Tri-x Fuel Systems Limited LUTTERWORTH


Founded in 2003, Tri-x Fuel Systems, classified under reg no. 04947524 is an active company. Currently registered at 1 Lilac Drive LE17 4FP, Lutterworth the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2004-05-27 Tri-x Fuel Systems Limited is no longer carrying the name Wilchap 337.

At the moment there are 3 directors in the the company, namely Charles M., Gail O. and Carolynn M.. In addition one secretary - Gail O. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Tri-x Fuel Systems Limited Address / Contact

Office Address 1 Lilac Drive
Town Lutterworth
Post code LE17 4FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947524
Date of Incorporation Thu, 30th Oct 2003
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Charles M.

Position: Director

Appointed: 21 May 2004

Gail O.

Position: Secretary

Appointed: 21 May 2004

Gail O.

Position: Director

Appointed: 21 May 2004

Carolynn M.

Position: Director

Appointed: 21 May 2004

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 21 May 2004

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 21 May 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Gail O. The abovementioned PSC and has 25-50% shares.

Gail O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Wilchap 337 May 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand 14 45034 38124 12025 361
Current Assets14 00014 45034 381  
Net Assets Liabilities715 358715 286715 825  
Property Plant Equipment 875 000875 000  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9 3499 356   
Average Number Employees During Period33333
Corporation Tax Payable 11 24326 281  
Creditors164 293174 164193 556182 505183 837
Fixed Assets875 000875 000875 000  
Net Current Assets Liabilities-150 293-150 358-159 175-158 385-158 476
Other Creditors 159 356162 685162 754162 790
Other Taxation Social Security Payable 3 56530 87119 75121 047
Property Plant Equipment Gross Cost  875 000  
Total Assets Less Current Liabilities724 707715 286715 825716 615716 524
Investment Property  875 000875 000875 000
Investment Property Fair Value Model  875 000875 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-10-31
filed on: 1st, February 2024
Free Download (8 pages)

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