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Home > England & Wales Companies > TRIAD TIMBER COMPONENTS LIMITED
Company Information for

TRIAD TIMBER COMPONENTS LIMITED

BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX,
Company Registration Number
01036744
Private Limited Company
Active

Company Overview

About Triad Timber Components Ltd
TRIAD TIMBER COMPONENTS LIMITED was founded on 1971-12-31 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Triad Timber Components Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRIAD TIMBER COMPONENTS LIMITED
 
Legal Registered Office
BUILDING 1063 CORNFORTH DRIVE
KENT SCIENCE PARK
SITTINGBOURNE
KENT
ME9 8PX
Other companies in ME10
 
Filing Information
Company Number 01036744
Company ID Number 01036744
Date formed 1971-12-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB587515502  
Last Datalog update: 2024-11-05 06:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIAD TIMBER COMPONENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDITMASTER LIMITED   MFW LIMITED
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Company Officers of TRIAD TIMBER COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE STEAD
 Company Secretary 2012-08-02
LESLIE LEONARD FULLER
 Director 2015-04-01
ALAN GEORGE STEAD
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BERNARD CLEGG
 Director 2012-08-02 2017-09-30
RICHARD BARRY MADLE ODDS
 Company Secretary 1991-11-01 2012-08-02
RICHARD BARRY MADLE ODDS
 Director 1991-11-01 2012-08-02
RICHARD GRANTHAM WELLS
 Director 1991-11-01 2012-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE LEONARD FULLER DOVER TRUSSED ROOF COMPANY LIMITED Director 2016-12-01 CURRENT 1990-06-01 Active
LESLIE LEONARD FULLER THE TRUSSED RAFTER ASSOCIATION Director 2005-02-23 CURRENT 1995-11-30 Active
ALAN GEORGE STEAD TRADE FABRICATION SYSTEMS LIMITED Director 2018-06-01 CURRENT 1998-03-06 Active
ALAN GEORGE STEAD HARDWOOD LIMITED Director 2015-02-23 CURRENT 1997-04-08 Active
ALAN GEORGE STEAD DOVER TRUSSED ROOF COMPANY LIMITED Director 2012-08-02 CURRENT 1990-06-01 Active
ALAN GEORGE STEAD CALLDENE LIMITED Director 2012-08-02 CURRENT 1990-09-27 Active
ALAN GEORGE STEAD DUNBAR WHARF FREEHOLD LIMITED Director 2012-04-02 CURRENT 2002-03-06 Active
ALAN GEORGE STEAD DOCKLAND SETTLEMENTS(THE) Director 2005-04-01 CURRENT 1924-12-11 Active
ALAN GEORGE STEAD BEECHCREST LTD Director 2000-05-15 CURRENT 2000-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-05Change of details for Calldene Limited as a person with significant control on 2023-10-02
2023-10-05Director's details changed for Mr Leslie Leonard Fuller on 2023-10-02
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD CLEGG
2016-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2035
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2035
2015-11-20AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-09AP01DIRECTOR APPOINTED LESLIE LEONARD FULLER
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2035
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2035
2013-11-20AR0101/11/13 ANNUAL RETURN FULL LIST
2012-11-15AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AP01DIRECTOR APPOINTED MR ALAN GEORGE STEAD
2012-08-15AP01DIRECTOR APPOINTED MR JAMES BERNARD CLEGG
2012-08-15AP03Appointment of Mr Alan George Stead as company secretary
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ODDS
2012-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ODDS
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM Crown Quay Lane Sittingbourne Kent ME1O 3JB
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AR0101/11/11 FULL LIST
2010-11-08AR0101/11/10 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-18AR0101/11/09 FULL LIST
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-18AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANTHAM WELLS / 01/10/2009
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-01363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-25363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-24363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-02363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-19363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-20363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1996-12-03363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-21363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-01-04288DIRECTOR'S PARTICULARS CHANGED
1994-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-09363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-29363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-16363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-05-13288DIRECTOR RESIGNED
1992-04-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to TRIAD TIMBER COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIAD TIMBER COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-05-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIAD TIMBER COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRIAD TIMBER COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIAD TIMBER COMPONENTS LIMITED
Trademarks
We have not found any records of TRIAD TIMBER COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRIAD TIMBER COMPONENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2011-05-13 GBP £ Grants,Refunds,etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRIAD TIMBER COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIAD TIMBER COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIAD TIMBER COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME9 8PX