Triplan (UK) Ltd in West 26, Stubs Beck Lane CLECKHEATON

Triplan (UK) Ltd CLECKHEATON

Triplan (UK) started in year 1997 as Private Limited Company with registration number 03484089. The Triplan (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Cleckheaton at Network House. Postal code: BD19 4TT. Since 2007/09/17 Triplan (UK) Ltd is no longer carrying the name Triline Interiors.

Currently there are 3 directors in the the firm, namely Lynn B., Andrew B. and Peter B.. In addition one secretary - Lynn B. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Triplan (UK) Ltd Address / Contact

Office Address	Network House
Office Address2	West 26, Stubs Beck Lane
Town	Cleckheaton
Post code	BD19 4TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484089
Date of Incorporation	Fri, 19th Dec 1997
Industry	Repair of computers and peripheral equipment
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Lynn B.

Position: Director

Appointed: 11 July 2022

Andrew B.

Position: Director

Appointed: 11 July 2022

Lynn B.

Position: Secretary

Appointed: 19 December 1997

Peter B.

Position: Director

Appointed: 19 December 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Peter B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynn B. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

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

Lynn B.

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

Company previous names

Triline Interiors	September 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Current Assets											2	2
Cash Bank On Hand							2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities											2	2
Total Assets Less Current Liabilities											2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 21st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 29th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 12th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 1st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 16th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 14th, November 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 15th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/09 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, March 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/12/22 with shareholders record filed on: 22nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/22 with shareholders record filed on: 22nd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 9th, October 1998	accounts	Free Download (1 page)

Triplan (UK) Ltd CLECKHEATON

Triplan (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Lynn B.

Andrew B.

Lynn B.

Peter B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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