Tri-q Group Limited in Gloucester Road CHELTENHAM

Tri-q Group Limited CHELTENHAM

Tri-q Group started in year 2004 as Private Limited Company with registration number 05270955. The Tri-q Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cheltenham at The Vineyards Industrial Estate. Postal code: GL51 8NH. Since 17th January 2005 Tri-q Group Limited is no longer carrying the name Mc335.

At the moment there are 2 directors in the the firm, namely Nigel T. and Martin U.. In addition one secretary - Martin U. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Tri-q Group Limited Address / Contact

Office Address	The Vineyards Industrial Estate
Office Address2	Gloucester Road
Town	Cheltenham
Post code	GL51 8NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05270955
Date of Incorporation	Wed, 27th Oct 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Nigel T.

Position: Director

Appointed: 09 November 2004

Martin U.

Position: Secretary

Appointed: 09 November 2004

Martin U.

Position: Director

Appointed: 09 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 09 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 09 November 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Brightborough Holdings Limited from Cheltenham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brightborough Capital Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brightborough Holdings Limited

C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12228573
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brightborough Capital Limited

C/O Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7092380
Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mc335	January 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	3
Current Assets	834	983
Debtors	831	983	800	278	279	279
Net Assets Liabilities	295	250	622	200	200	200
Other Debtors	21	227	8	3	4	4

Other
Audit Fees Expenses			2	2
Administrative Expenses	127	75
Amounts Owed By Related Parties	810	756	792	275	275	275
Amounts Owed To Related Parties	1 289	1 544	44
Average Number Employees During Period			2	2	2	2
Bank Overdrafts		1	5
Creditors	1 443	1 637	178	78	79	79
Investments Fixed Assets	904	904
Investments In Subsidiaries	904	904	-904
Net Current Assets Liabilities	-609	-654	622
Number Shares Issued Fully Paid	200	200	200	200	200	200
Operating Profit Loss	-67	-45
Other Creditors	147	86	89	78	79	79
Ownership Interest In Subsidiary Percent	100	100
Par Value Share		1	1	1	1	1
Profit Loss	-67	-45
Profit Loss On Ordinary Activities Before Tax	-67	-45
Taxation Social Security Payable	5	4	38
Total Borrowings		1	5
Trade Creditors Trade Payables	2	2	2
Turnover Revenue	60	30

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 21st, May 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (8 pages)
AD01	Address change date: 12th April 2016. New Address: C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH. Previous address: Milton House Station Yard Thame Oxfordshire OX9 3UH filed on: 12th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 27th October 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd December 2015: 200000.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN. Previous address: C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN England filed on: 23rd, December 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, December 2015	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 27th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 27th October 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 19th, November 2013	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 27th October 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 1a Station Yard Thame Oxfordshire OX9 3UH England on 24th September 2012 filed on: 24th, September 2012	address	Free Download (1 page)
AD01	Registered office address changed from 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on 17th August 2012 filed on: 17th, August 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 27th October 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (35 pages)
AD02	Register inspection address changed from C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading RG1 1AX United Kingdom at an unknown date filed on: 4th, January 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 27th October 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 27th October 2009 with full list of members filed on: 5th, December 2009	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, December 2009	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 15th, July 2009	accounts	Free Download (35 pages)
363a	Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 18th, April 2008	accounts	Free Download (38 pages)
287	Registered office changed on 05/12/07 from: 7200 the quorum oxford business park north garsington road oxford oxfordshire OX4 2JZ filed on: 5th, December 2007	address	Free Download (1 page)
363a	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/12/07 from: 7200 the quorum oxford business park north garsington road oxford oxfordshire OX4 2JZ filed on: 5th, December 2007	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
363a	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (3 pages)
287	Registered office changed on 11/10/06 from: common farm thame road blackthorn bicester OX25 1TE filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: common farm thame road blackthorn bicester OX25 1TE filed on: 11th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, January 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, January 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, January 2005	resolution	Free Download (3 pages)
88(2)R	Alloted 199999 shares on 20th January 2005. Value of each share 1 £, total number of shares: 200000. filed on: 29th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 20/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on 20th January 2005. Value of each share 1 £, total number of shares: 200000. filed on: 29th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, January 2005	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2005	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2005	incorporation	Free Download (8 pages)
287	Registered office changed on 29/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, December 2004	address	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, December 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 27th, October 2004	incorporation	Free Download (20 pages)

Tri-q Group Limited CHELTENHAM

Tri-q Group Limited Address / Contact

Company Information / Profile

Company staff

Nigel T.

Martin U.

Martin U.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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