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TRICOGEN LABORATORIES LIMITED

Learn more about TRICOGEN LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN STREET, DARLINGTON, CO DURHAM, DL1 1HL

TRICOGEN LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00467609
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.22
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.11.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 901
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.08
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.12.09
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED MR CHRISTOPHER HARRY SLIUFKO
Form type: AP01
Date: 2010.04.27
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DIRECTOR APPOINTED MISS OLIVIA MARY SLIUFKO
Form type: AP01
Date: 2010.04.27
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY SLIUFKO / 22/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GARTH SLIUFKO / 22/01/2010
Form type: CH01
Date: 2010.01.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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AD 03/03/06---------, £ SI [email protected]=1, £ IC 900/901
Form type: 88(2)R
Date: 2006.03.21
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SUB DIVISION 28/02/06
Form type: RES13
Date: 2006.03.15
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S-DIV, 28/02/06
Form type: 122
Date: 2006.03.15
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.11
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.15
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ADOPT MEM AND ARTS 22/05/00
Form type: WRES01
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.13
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31

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Company directors and board members:

VIRGINIA ANN SLIUFKO (current)
Secretary, 1995.03.31
LOW ROCKCLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
CHRISTOPHER HARRY SLIUFKO (current)
Director, 2010.04.01
GREEN STREET DARLINGTON , CO DURHAM
DL1 1HL
OLIVIA MARY SLIUFKO (current)
Director, 2010.04.01
GREEN STREET DARLINGTON , CO DURHAM
DL1 1HL
PAUL ANTHONY GARTH SLIUFKO (current)
Director, COMPANY DIRECTOR, 1993.10.01
LOW ROCKLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
THOMAS GUY SLIUFKO (current)
Director, MANAGER, 2006.09.01
LOW ROCKLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
PAUL ANTHONY GARTH SLIUFKO (resigned)
Secretary, 1992.01.29 - 1995.03.31
LOW ROCKLIFFE HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
JOHN ARTHUR HESLOP (resigned)
Director, ACCOUNTANT, 1992.01.29 - 1996.10.31
5 NETHERBY RISE , DARLINGTON
DL3 8SE, DURHAM
RAY SLIUFKO (resigned)
Director, 1992.01.29 - 1995.03.31
1 GRANGESIDE , DARLINGTON
DL3 8QJ, COUNTY DURHAM
Date 2013.04.30
Fixed Assets £ 450,261
Tangible Fixed Assets £ 449,961
Current Assets £ 915,849
Tangible Fixed Assets Depreciation £ 561,937
Provisions For Liabilities Charges £ 19,407
Debtors £ 662,868
Shareholder Funds £ 693,989
Profit Loss Account Reserve £ 639,080
Revaluation Reserve £ 54,008
Called Up Share Capital £ 901
Net Assets Liabilities Including Pension Asset Liability £ 693,989
Total Assets Less Current Liabilities £ 714,468
Net Current Assets Liabilities £ 264,207
Creditors Due Within One Year £ 651,642
Cash Bank In Hand £ 15,501
Stocks Inventory £ 237,480
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 58,222
Tangible Fixed Assets Additions £ 84,195
Tangible Fixed Assets Cost Or Valuation £ 1,034,874
Tangible Fixed Assets Depreciation Charged In Period £ 40,539
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,542
Fixed Asset Investments Cost Or Valuation £ 300
Investments Fixed Assets £ 300
Creditors Due After One Year £ 1,072
Accruals Deferred Income £ 13,742

Companies near to TRICOGEN LABORATORIES ltd.

Information about the Private Limited Company TRICOGEN LABORATORIES 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: 2016.05.08. Reload the data