Triad Developments Limited in WIMBORNE

Triad Developments Limited WIMBORNE

Triad Developments started in year 2015 as Private Limited Company with registration number 09430281. The Triad Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wimborne at 14 Beaucroft Road. Postal code: BH21 2QW.

The firm has one director. Adan T., appointed on 9 February 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Triad Developments Limited Address / Contact

Office Address	14 Beaucroft Road
Town	Wimborne
Post code	BH21 2QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09430281
Date of Incorporation	Mon, 9th Feb 2015
Industry	Development of building projects
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Adan T.

Position: Director

Appointed: 09 February 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Taron Group Limited from Wimborne, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Adan T. This PSC owns 50,01-75% shares.

Taron Group Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12323260
Notified on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adan T.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	255 808	27 902	170 339	16 580	51 836	185 297	65 168
Current Assets		255 808	424 375	759 604	498 994	983 054	1 018 262	1 190 780
Debtors			70 486	35 897	2 316	741	684	23 270
Net Assets Liabilities			26 652	66 427	117 729	246 422	517 480	517 812
Other Debtors			70 000					22 000
Total Inventories			325 987	553 368	480 098	930 477	832 281	1 102 342
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Accrued Liabilities Deferred Income		1 295	1 360	1 431	1 651	1 947	2 096	2 200
Amounts Owed To Group Undertakings					29 000	29 000	2 392	144 585
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings Overdrafts				226 218		1 736	401 100	11 667
Corporation Tax Payable		4 503	2 027		654		63 460	25 880
Corporation Tax Recoverable				2 027	2 027	654
Creditors		237 796	397 723	226 218	381 265	42 013	31 667	21 667
Net Current Assets Liabilities	1	18 012	26 652	292 645	117 729	288 435	549 147	539 479
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Taxation Social Security Payable				34
Par Value Share		0	0	0	1	1	1	1
Prepayments				32 054
Recoverable Value-added Tax			486	1 816	289	87	684	1 270
Total Assets Less Current Liabilities	1	18 012	26 652	292 645	117 729	288 435	549 147	539 479
Trade Creditors Trade Payables			96 602	48 446		22 222	67	3 636
Nominal Value Shares Issued Specific Share Issue					1
Other Creditors					155 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094302810007, created on 2022/11/25 filed on: 1st, December 2022	mortgage	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, September 2022	accounts	Free Download (7 pages)
MR01	Registration of charge 094302810006, created on 2022/02/25 filed on: 8th, March 2022	mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, August 2021	accounts	Free Download (7 pages)
MR04	Charge 094302810005 satisfaction in full. filed on: 2nd, June 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, July 2020	accounts	Free Download (6 pages)
MR01	Registration of charge 094302810005, created on 2020/04/14 filed on: 27th, April 2020	mortgage	Free Download (38 pages)
CS01	Confirmation statement with updates 2020/02/09 filed on: 5th, March 2020	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/12/31 filed on: 21st, February 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/01/01 filed on: 21st, February 2020	persons with significant control	Free Download (2 pages)
MR04	Charge 094302810004 satisfaction in full. filed on: 14th, January 2020	mortgage	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2019/04/06 filed on: 18th, December 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 18th, December 2019	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
MR01	Registration of charge 094302810004, created on 2019/11/18 filed on: 3rd, December 2019	mortgage	Free Download (38 pages)
MR04	Charge 094302810003 satisfaction in full. filed on: 17th, June 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094302810003, created on 2018/08/23 filed on: 29th, August 2018	mortgage	Free Download (39 pages)
MR04	Charge 094302810002 satisfaction in full. filed on: 20th, August 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, September 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 094302810002, created on 2017/06/14 filed on: 16th, June 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge 094302810001, created on 2017/03/20 filed on: 23rd, March 2017	mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/07/28. New Address: 14 Beaucroft Road Wimborne Dorset BH21 2QW. Previous address: 14 Beaucroft Road Wimborne Dorset BH21 2QW England filed on: 28th, July 2016	address	Free Download (1 page)
CH01	On 2016/07/21 director's details were changed filed on: 28th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/07/19. New Address: 14 Beaucroft Road Wimborne Dorset BH21 2QW. Previous address: 3 Hayes Lane Wimborne Dorset BH21 2JA United Kingdom filed on: 19th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2016/02/28 filed on: 23rd, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2015	incorporation	Free Download (7 pages)

Triad Developments Limited WIMBORNE

Triad Developments Limited Address / Contact

Company Information / Profile

Company staff

Adan T.

People with significant control

Annual reports financial information

Company filings

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