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TRIDAC FABRICATIONS LIMITED

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

Company details

77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1LF

TRIDAC FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01080460
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1978.12.01

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 45
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, ELTON HOUSE BUSHEY HALL ROAD, BUSHEY, WD23 2HJ
Form type: AD01
Date: 2015.09.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, ELTON HOUSE, BUSHEY HALL ROAD, WATFORD, HERTS., WD2 2HJ
Form type: AD01
Date: 2014.08.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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DIRECTOR APPOINTED PHILIP VINCENT SMITH
Form type: AP01
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN SMITH / 01/02/2012
Form type: CH01
Date: 2012.03.09
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN SMITH / 01/02/2012
Form type: CH01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR NORMA LYNFORD-SMITH
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY NORMA LYNFORD-SMITH
Form type: TM02
Date: 2011.11.21
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 01/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA ROSE LYNFORD-SMITH / 01/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN SMITH / 01/04/2011
Form type: CH01
Date: 2011.04.26
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SECRETARY'S CHANGE OF PARTICULARS / NORMA ROSE LYNFORD-SMITH / 01/04/2011
Form type: CH03
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 01/10/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN SMITH / 01/10/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA ROSE LYNFORD-SMITH / 01/10/2009
Form type: CH01
Date: 2010.03.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD LYNFORD-SMITH
Form type: 288b
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.02

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Company directors and board members:

PAUL ADRIAN SMITH (current)
Director, 1995.05.16
77 MARLOWES , HEMEL HEMPSTEAD
HP1 1LF, HERTFORDSHIRE
ENGLAND
NORMA ROSE LYNFORD-SMITH (resigned)
Secretary, DIRECTOR, 1991.04.20 - 2011.11.16
ELTON HOUSE BUSHEY HALL ROAD , WATFORD
WD2 2HJ, HERTS.
NORMA ROSE LYNFORD-SMITH (resigned)
Director, 1991.04.20 - 2011.11.16
ELTON HOUSE BUSHEY HALL ROAD , WATFORD
WD2 2HJ, HERTS.
REGINALD LYNFORD-SMITH (resigned)
Director, 1991.04.20 - 2007.11.29
AMBERLEY PINNER HILL , PINNER
HA5 3XU, MIDDLESEX
CHRISTOPHER MARTYN SMITH (resigned)
Director, 1995.05.16 - 2014.10.09
ELTON HOUSE BUSHEY HALL ROAD , BUSHEY
WD23 2HJ
ENGLAND
PHILIP VINCENT SMITH (resigned)
Director, GRAPHIC DESIGNER, 2012.04.19 - 2014.10.09
ARNCLIFFE HOWDEN ROAD SILSDEN , KEIGHLEY
BD20 0JB, WEST YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 84
Current Assets £ 73,262
Tangible Fixed Assets Depreciation £ 43,309
Debtors £ 61,438
Shareholder Funds £ 73,106
Profit Loss Account Reserve £ 73,006
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 73,106
Net Current Assets Liabilities £ 73,022
Creditors Due Within One Year £ 240
Stocks Inventory £ 11,824
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 43,309
Tangible Fixed Assets Depreciation Charged In Period £ 84

Companies near to TRIDAC FABRICATIONS ltd.

Information about the Private Limited Company TRIDAC FABRICATIONS 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: 2016.07.23. Reload the data