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A.H. TRIPP & SON LIMITED

Learn more about A.H. TRIPP & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW

A.H. TRIPP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00464432
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.10
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
Company A.H. TRIPP & SON LIMITED is a Private Limited Company, registration number 00464432, established in United Kingdom on the 10. February 1949. The company is now active. The company has been in business for 67 years and 10 months. The company is based on 34 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW. Business of the company A.H. TRIPP & SON LIMITED by SIC and NACE code is "52219 - Other service activities incidental to land transportation, not elsewhere classified". There are 63 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company A.H. TRIPP & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.04.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.02.25

List of company documents:

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Find out more information about A.H. TRIPP & SON LIMITED. Our website makes it possible to view other available documents related to A.H. TRIPP & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MARIE TRIPP / 28/03/2016
Form type: CH03
Date: 2016.04.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.13
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY PAMELA WHITE
Form type: TM02
Date: 2014.04.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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SECRETARY APPOINTED MISS SAMANTHA MARIE TRIPP
Form type: AP03
Date: 2013.09.17
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET WHITE / 04/02/2013
Form type: CH03
Date: 2013.04.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED MR BENJAMIN KEVIN MOSTYN TRIPP
Form type: AP01
Date: 2011.12.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TRIPP / 29/03/2010
Form type: CH01
Date: 2010.04.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.21
£2.95
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04/12/2009
Form type: RES01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/94
Form type: 363(287)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.27

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Company directors and board members:

SAMANTHA MARIE TRIPP (current)
Secretary, 2013.04.01
34 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
BENJAMIN KEVIN MOSTYN TRIPP (current)
Director, COMPANY DIRECTOR, 2011.11.10
34 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
KEVIN TRIPP (current)
Director, 1992.03.27
32 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
KEVIN TRIPP (resigned)
Secretary, 1992.03.27 - 2001.06.01
32 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
PAMELA MARGARET WHITE (resigned)
Secretary, 2001.06.01 - 2013.04.01
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
RITA EMILY TRIPP (resigned)
Director, 1992.03.27 - 2006.11.01
32 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 755,957
Current Assets £ 178,634
Tangible Fixed Assets Depreciation £ 500,527
Provisions For Liabilities Charges £ 12,619
Debtors £ 84,642
Shareholder Funds £ 661,891
Profit Loss Account Reserve £ 640,407
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 661,891
Total Assets Less Current Liabilities £ 729,901
Net Current Assets Liabilities £ 26,056
Creditors Due Within One Year £ 204,690
Cash Bank In Hand £ 93,992
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 15,000
Tangible Fixed Assets Additions £ 45,595
Tangible Fixed Assets Cost Or Valuation £ 1,250,356
Tangible Fixed Assets Depreciation Charged In Period £ 47,570
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,847
Creditors Due After One Year £ 55,391

Companies near to A.H. TRIPP & SON ltd.

Information about the Private Limited Company A.H. TRIPP & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data