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Home > England & Wales Companies > TRIPLEX INDUSTRIAL CONTRACTORS LIMITED
Company Information for

TRIPLEX INDUSTRIAL CONTRACTORS LIMITED

UNIT 6 CODHAM HALL FARM, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FB,
Company Registration Number
01363670
Private Limited Company
Active

Company Overview

About Triplex Industrial Contractors Ltd
TRIPLEX INDUSTRIAL CONTRACTORS LIMITED was founded on 1978-04-19 and has its registered office in Brentwood. The organisation's status is listed as "Active". Triplex Industrial Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIPLEX INDUSTRIAL CONTRACTORS LIMITED
 
Legal Registered Office
UNIT 6 CODHAM HALL FARM
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FB
Other companies in CM13
 
Filing Information
Company Number 01363670
Company ID Number 01363670
Date formed 1978-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB311655876  
Last Datalog update: 2024-11-05 06:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLEX INDUSTRIAL CONTRACTORS LIMITED
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Company Officers of TRIPLEX INDUSTRIAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE BLACKNELL
 Company Secretary 2012-04-30
DAVID GEORGE BLACKNELL
 Director 2012-04-30
STEVEN CLAYTON
 Director 2012-04-30
ROBERT JEFFREY DYER
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WILLIAM FARMER
 Company Secretary 1991-09-25 2012-04-30
SHEILA BURGOYNE
 Director 1991-12-11 2012-04-30
TERRENCE JOHN BURGOYNE
 Director 1991-09-25 2012-04-30
BARRY WILLIAM FARMER
 Director 1991-09-25 2012-04-30
ROBERT WALTER DABBS
 Director 1991-09-25 1992-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE BLACKNELL HIGHWAY PERSONNEL LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
DAVID GEORGE BLACKNELL FIBRETECH UK LTD Director 2013-12-04 CURRENT 2009-01-12 Active
DAVID GEORGE BLACKNELL COMPLETE LABOUR RECRUITMENT LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-09-01
DAVID GEORGE BLACKNELL TRIPLEX TRAFFIC MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
DAVID GEORGE BLACKNELL DANELL (SOUTHEAST) LIMITED Director 2010-08-24 CURRENT 2010-08-03 Liquidation
STEVEN CLAYTON HIGHWAY PERSONNEL LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
STEVEN CLAYTON COMPLETE LABOUR RECRUITMENT LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-09-01
STEVEN CLAYTON TRIPLEX TRAFFIC MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
ROBERT JEFFREY DYER COMPLETE LABOUR RECRUITMENT LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-09-01
ROBERT JEFFREY DYER TRIPLEX TRAFFIC MANAGEMENT LIMITED Director 2012-03-23 CURRENT 2012-03-23 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
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-08-0228/05/24 STATEMENT OF CAPITAL GBP 303
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 013636700002
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CH01Director's details changed for Mr Robert Jeffrey Dyer on 2018-07-30
2019-12-03CH01Director's details changed for Mr David George Blacknell on 2019-11-29
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-02-12AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM Wrights Lane Wyatt Green Road Doddinghurst Essex CM15 0QA
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-01AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA BURGOYNE
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FARMER
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE BURGOYNE
2012-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY FARMER
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE BURGOYNE
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA BURGOYNE
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FARMER
2012-05-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-30AP01DIRECTOR APPOINTED MR ROBERT JEFFREY DYER
2012-04-30AP01DIRECTOR APPOINTED MR STEVEN CLAYTON
2012-04-30AP03SECRETARY APPOINTED MR DAVID GEORGE BLACKNELL
2012-04-30AP01DIRECTOR APPOINTED MR DAVID GEORGE BLACKNELL
2011-12-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-21AR0125/09/11 FULL LIST
2010-10-05AR0125/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE JOHN BURGOYNE / 01/09/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WILLIAM FARMER / 01/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM FARMER / 01/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BURGOYNE / 01/09/2010
2010-08-26AA30/04/10 TOTAL EXEMPTION SMALL
2009-10-05AR0125/09/09 FULL LIST
2009-08-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-24363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-10363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-06363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-11363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-12363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-05363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
1999-10-12363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-29363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-10363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-16363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-09363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-04363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-02-13287REGISTERED OFFICE CHANGED ON 13/02/94 FROM: 20 BALGORES SQUARE GIDEA PARK ROMFORD ESSEX RM2 6AU
1993-11-01363sRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0213058 Active Licenced property: CODHAM HALL UNIT 6 GREAT WARLEY BRENTWOOD GREAT WARLEY GB CM13 3FB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRIPLEX INDUSTRIAL CONTRACTORS 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
CHARGE 1983-12-12 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 111,882
Creditors Due Within One Year 2012-04-30 £ 52,508
Creditors Due Within One Year 2012-04-30 £ 52,508
Creditors Due Within One Year 2011-04-30 £ 58,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRIPLEX INDUSTRIAL CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 65,195
Cash Bank In Hand 2012-04-30 £ 23,103
Cash Bank In Hand 2012-04-30 £ 23,103
Cash Bank In Hand 2011-04-30 £ 105,336
Current Assets 2013-04-30 £ 166,539
Current Assets 2012-04-30 £ 98,799
Current Assets 2012-04-30 £ 98,799
Current Assets 2011-04-30 £ 288,486
Debtors 2013-04-30 £ 101,344
Debtors 2012-04-30 £ 75,696
Debtors 2012-04-30 £ 75,696
Debtors 2011-04-30 £ 183,150
Shareholder Funds 2013-04-30 £ 94,168
Shareholder Funds 2012-04-30 £ 100,138
Shareholder Funds 2012-04-30 £ 100,138
Shareholder Funds 2011-04-30 £ 298,107
Tangible Fixed Assets 2013-04-30 £ 39,511
Tangible Fixed Assets 2012-04-30 £ 53,847
Tangible Fixed Assets 2012-04-30 £ 53,847
Tangible Fixed Assets 2011-04-30 £ 67,830

Debtors and other cash assets

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

Government spend with TRIPLEX INDUSTRIAL CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-03-26 GBP £650
Norfolk County Council 2012-11-22 GBP £1,300

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 TRIPLEX INDUSTRIAL CONTRACTORS 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 TRIPLEX INDUSTRIAL CONTRACTORS 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 TRIPLEX INDUSTRIAL CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM13 3FB