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TRITON ELECTRONICS LIMITED

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

Company details

BIGODS HALL, BIGODS LANE, GREAT DUNMOW, ESSEX, CM6 3BE

TRITON ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00746934
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1963.05.24
BARCLAYS BANK PLC
- Outstanding on 2015.05.11

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1200
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE HELENA TAPP / 14/12/2014
Form type: CH03
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007469340002
Form type: MR01
Date: 2015.05.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ADOPT ARTICLES 28/08/2010
Form type: RES01
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE TAPP / 11/11/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAPP / 11/11/2008
Form type: 288c
Date: 2008.11.11
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, BIGODS HALL,, GREAT DUNMOW,, ESSEX, CM6 3BE
Form type: 287
Date: 2006.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 03/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
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TABLE A REGULATION 130 23/11/95
Form type: SRES13
Date: 1996.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.23
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09

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Company directors and board members:

CATHERINE JANE HELENA VIALA (current)
Secretary, 1997.07.18
NO 1 NEWTON HALL , DUNMOW
CM6 2AS, ESSEX
JULIAN TAPP (current)
Director, MANAGING DIRECTOR, 1996.09.07
BIGODS HALL, BIGODS LANE GREAT DUNMOW , ESSEX
CM6 3BE
CHARLES JAMES TAPP (resigned)
Secretary, 1992.10.03 - 1997.07.18
2 NEWTON HALL , DUNMOW
CM6 2AS, ESSEX
RAYMOND EDWARD HIBBINS (resigned)
Director, ELECTRONICS ENGINEER, 1992.10.03 - 1995.05.19
1 WEEDON ROAD STRATTON ST MARGARET , SWINDON
SN3 4EE, WILTSHIRE
JAMES JOSEPH NORMAN (resigned)
Director, MECHANICAL ENGINEER, 1992.10.03 - 1996.08.20
GREENARBOUR DUTON HILL , GREAT DUNMOW
CM6, ESSEX
CHARLES JAMES TAPP (resigned)
Director, ELECTRONICS ENGINEER, 1992.10.03 - 1997.07.18
2 NEWTON HALL , DUNMOW
CM6 2AS, ESSEX
Date 2013.05.31
Fixed Assets £ 1,303,154
Tangible Fixed Assets £ 1,026,371
Current Assets £ 120,073
Tangible Fixed Assets Depreciation £ 332,895
Debtors £ 44,397
Shareholder Funds £ 917,107
Profit Loss Account Reserve £ 15,907
Revaluation Reserve £ 900,000
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 917,107
Total Assets Less Current Liabilities £ 1,260,806
Net Current Assets Liabilities £ 42,348
Creditors Due Within One Year £ 162,421
Cash Bank In Hand £ 958
Stocks Inventory £ 74,718
Share Capital Allotted Called Up Paid £ 1,200
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,200
Tangible Fixed Assets Additions £ 5,160
Tangible Fixed Assets Cost Or Valuation £ 1,358,954
Tangible Fixed Assets Depreciation Charged In Period £ 5,472
Intangible Fixed Assets £ 276,783
Creditors Due After One Year £ 343,699

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Information about the Private Limited Company TRITON ELECTRONICS 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: 2016.06.01. Reload the data