Founded in 2008, Tritex Machines, classified under reg no. 06665843 is an active company. Currently registered at Unit 3 Maizefield LE10 1YF, Hinckley the company has been in the business for 13 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 12th December 2008 Tritex Machines Limited is no longer carrying the name Bws 116.
The firm has 3 directors, namely Arthur F., Martin H. and Neil L.. Of them, Arthur F., Martin H., Neil L. have been with the company the longest, being appointed on 28 November 2008. As of 3 March 2021, there was 1 ex director - Keith V.. There were no ex secretaries.
| Office Address | Unit 3 Maizefield |
| Office Address2 | Hinckley Fields Industrial Estate |
| Town | Hinckley |
| Post code | LE10 1YF |
| Country of origin | United Kingdom |
| Registration Number | 06665843 |
| Date of Incorporation | Wed, 6th Aug 2008 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| Industry | Manufacture of machinery for textile, apparel and leather production |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Thu, 30th Sep 2021 (211 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Wed, 11th Aug 2021 (2021-08-11) |
| Last confirmation statement dated | Tue, 28th Jul 2020 |
Position: Director
Appointed: 28 November 2008
Position: Director
Appointed: 28 November 2008
Position: Director
Appointed: 28 November 2008
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Arthur F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights.
Arthur F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bws 116 | December 12, 2008 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Amounts Owed To Group Undertakings | 331 201 | 331 201 | 331 201 | 331 201 | 331 201 |
| Creditors | 331 201 | 331 201 | 331 201 | 331 201 | 331 201 |
| Investments Fixed Assets | 330 000 | 330 000 | 330 000 | 330 000 | 330 000 |
| Investments In Group Undertakings | 330 000 | 330 000 | 330 000 | 330 000 | 330 000 |
| Net Assets Liabilities Subsidiaries | -464 538 | -611 554 | -591 631 | -587 039 | -519 034 |
| Net Current Assets Liabilities | -331 101 | -331 101 | -331 101 | -331 101 | -331 101 |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 37 499 | 208 184 | 89 469 | 91 748 | 54 315 |
| Total Assets Less Current Liabilities | -1 101 | -1 101 | -1 101 | -1 101 | -1 101 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2019 filed on: 30th, October 2020 |
accounts | Free Download (7 pages) |
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