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TRIO HANDBAG MANUFACTURING COMPANY LIMITED

Learn more about TRIO HANDBAG MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CHILTERN COURT, GARFORTH, LEEDS, LS25 2HT

TRIO HANDBAG MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01008789
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47890 - Retail sale via stalls and markets of other goods

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.07

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.07
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK BENSON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET TERESA BENSON / 08/02/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TERESA BENSON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1 COTSWOLD DRIVE, THE MEADOWS, GARFORTH, LEEDS LS25 2HT
Form type: 287
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ALTER MEM AND ARTS 19/06/96
Form type: WRES01
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/93
Form type: 363(287)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93 FROM:, 1 COTSWOLD DRIVE, THE MEADOWS, GARFORTH, LEEDS LS25 2PR
Form type: 287
Date: 1993.07.05
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04

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Company directors and board members:

MARGARET TERESA BENSON (current)
Secretary, 1998.12.01
4 CHILTERN COURT GARFORTH , LEEDS
LS25 2HT
JEREMY MARK BENSON (current)
Director, HANDBAG RETAIL, 2007.10.03
66 MEADOW ROAD GARFORTH , LEEDS
LS25 2EN, WEST YORKSHIRE
MARGARET TERESA BENSON (current)
Director, HANDBAG RETAIL, 1998.12.01
4 CHILTERN COURT GARFORTH , LEEDS
LS25 2HT
JOHN MICHAEL BENSON (resigned)
Secretary, CERTHERGOODS RETAILER, 1992.05.01 - 1998.12.01
1 COTSWOLD DRIVE GARFORTH , LEEDS
LS25 2DA, WEST YORKSHIRE
GRAHAM LONG (resigned)
Secretary, 1991.12.31 - 1992.05.01
THE COACH HOUSE HILLAM , LEEDS
LS25 5HU, WEST YORKSHIRE
GERALD BERNARD BENSON (resigned)
Director, LEATHER GOODS RETAILER, 1991.12.31 - 2007.10.03
4 CHILTERN COURT GARFORTH , LEEDS
LS25 2HT, WEST YORKSHIRE
JOHN MICHAEL BENSON (resigned)
Director, LEATHER GOODS RETAILER, 1991.12.31 - 1998.12.01
1 COTSWOLD DRIVE GARFORTH , LEEDS
LS25 2DA, WEST YORKSHIRE
GRAHAM LONG (resigned)
Director, LEATHER GOODS MANUFACTURER, 1991.12.31 - 1992.05.01
THE COACH HOUSE HILLAM , LEEDS
LS25 5HU, WEST YORKSHIRE
Date 2015.08.31 2014.08.31
Fixed Assets £ 2,061 + 1382.73 % £ 139
Tangible Fixed Assets £ 2,061 + 1382.73 % £ 139
Current Assets £ 9,006 - 38.92 % £ 14,744
Tangible Fixed Assets Depreciation £ 28,591 + 1.83 % £ 28,076
Share Premium Account £ 8,006 £ 8,006
Debtors £ 500
Shareholder Funds £ 37,502 + 41.5 % £ 26,503
Profit Loss Account Reserve £ 46,508 + 30.98 % £ 35,509
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,502 + 41.5 % £ 26,503
Total Assets Less Current Liabilities £ 37,502 + 41.5 % £ 26,503
Net Current Assets Liabilities £ 39,563 + 48.5 % £ 26,642
Creditors Due Within One Year £ 48,569 + 17.36 % £ 41,386
Cash Bank In Hand £ 3,541 - 30.14 % £ 5,069
Stocks Inventory £ 4,965 - 48.68 % £ 9,675
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 30,652 + 8.64 % £ 28,215

Companies near to TRIO HANDBAG MANUFACTURING COMPANY ltd.

Information about the Private Limited Company TRIO HANDBAG MANUFACTURING COMPANY 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: 2016.07.19. Reload the data