Triple J Private Hire Limited CHOPPINGTON


Triple J Private Hire started in year 2013 as Private Limited Company with registration number 08732941. The Triple J Private Hire company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Choppington at 163 Ashington Drive. Postal code: NE62 5AH.

Currently there are 3 directors in the the company, namely David J., Karen J. and Josiah J.. In addition one secretary - David J. - is with the firm. Currenlty, the company lists one former director, whose name is David J. and who left the the company on 14 February 2022. In addition, there is one former secretary - David J. who worked with the the company until 14 February 2022.

Triple J Private Hire Limited Address / Contact

Office Address 163 Ashington Drive
Town Choppington
Post code NE62 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08732941
Date of Incorporation Tue, 15th Oct 2013
Industry Taxi operation
End of financial Year 31st January
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

David J.

Position: Secretary

Appointed: 01 June 2022

David J.

Position: Director

Appointed: 01 June 2022

Karen J.

Position: Director

Appointed: 01 October 2019

Josiah J.

Position: Director

Appointed: 15 October 2013

David J.

Position: Secretary

Appointed: 01 October 2019

Resigned: 14 February 2022

David J.

Position: Director

Appointed: 01 October 2019

Resigned: 14 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Josiah J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karen J. This PSC owns 25-50% shares.

Josiah J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth-21 520-23 607      
Balance Sheet
Current Assets7 42916 97328 83240 49240 49212 97113 57629 605
Net Assets Liabilities -23 60722 3919 12720 39833 0757 45391 698
Cash Bank In Hand1 7107 048      
Cash Bank On Hand 7 0489 408     
Debtors5 7199 92519 424     
Net Assets Liabilities Including Pension Asset Liability-21 520-23 607      
Property Plant Equipment 33 04856 614     
Tangible Fixed Assets25 20833 048      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-21 620-23 707      
Shareholder Funds-21 520-23 607      
Other
Version Production Software       1
Average Number Employees During Period  5 12151515
Creditors 67 07896 51493 85967 11229 982110 36475 614
Fixed Assets  56 61449 67949 67955 525109 680143 146
Net Current Assets Liabilities-41 686-50 10567 68249 36749 36713 01192 78842 009
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 0004 0004 0004 0004 000
Provisions For Liabilities Balance Sheet Subtotal 6 55011 3239 4399 4399 4399 4399 439
Total Assets Less Current Liabilities-16 478-17 05711 06831231242 51416 892101 137
Accumulated Depreciation Impairment Property Plant Equipment 16 44436 014     
Creditors Due Within One Year49 11567 078      
Increase From Depreciation Charge For Year Property Plant Equipment  19 570     
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100     
Par Value Share111     
Property Plant Equipment Gross Cost 49 49292 628     
Provisions 6 55011 323     
Provisions For Liabilities Charges5 0426 550      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions33 80930 112      
Tangible Fixed Assets Cost Or Valuation33 80949 492      
Tangible Fixed Assets Depreciation8 60116 444      
Tangible Fixed Assets Depreciation Charged In Period8 60111 450      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 607      
Tangible Fixed Assets Disposals 14 429      
Total Additions Including From Business Combinations Property Plant Equipment  43 136     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, January 2024
Free Download (11 pages)

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