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Company Information for

TRISPA LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01850461
Private Limited Company
Liquidation

Company Overview

About Trispa Ltd
TRISPA LIMITED was founded on 1984-09-24 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Trispa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRISPA LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO23
 
Filing Information
Company Number 01850461
Company ID Number 01850461
Date formed 1984-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:27:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISPA LIMITED

Company Officers of TRISPA LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE AMY BURNS
Director 2006-06-01
REX MICHAEL BURNS
Director 1991-09-01
CATHERINE AMY BURNS
Company Secretary 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BURNS
Director 1991-09-01 2006-06-01
JACQUELINE BURNS
Company Secretary 1991-09-01 2006-06-01

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
2016-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE AMY BURNS / 08/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AMY BURNS / 08/09/2016
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 46 BELGARUM PLACE, STAPLE GARDENS, WINCHESTER HAMPSHIRE SO23 8SL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 46 BELGARUM PLACE, STAPLE GARDENS, WINCHESTER HAMPSHIRE SO23 8SL
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0111/09/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0111/09/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-14AR0111/09/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0111/09/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-24AR0111/09/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-10AR0111/09/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REX MICHAEL BURNS / 11/09/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AMY BURNS / 11/09/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-02-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-12190LOCATION OF DEBENTURE REGISTER
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 5 SARUM COURT SARUM ROAD WINCHESTER HAMPSHIRE SO22 5FL
2007-11-12353LOCATION OF REGISTER OF MEMBERS
2007-11-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-23RES12VARYING SHARE RIGHTS AND NAMES
2006-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/04
2004-11-02363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-08363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-20363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-30363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/95
1995-09-21363sRETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1994-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-06363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1993-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-29363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1992-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-03363sRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/92
1992-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-28363aRETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
1991-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/91
1990-11-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/90
1990-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/90
1990-09-25363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1989-09-19AAFULL ACCOUNTS MADE UP TO 23/03/89
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to TRISPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Notices to Creditors2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against TRISPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRISPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-03-31 £ 50,875
Creditors Due Within One Year 2012-03-31 £ 40,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 TRISPA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 294,706
Cash Bank In Hand 2012-03-31 £ 292,465
Current Assets 2013-03-31 £ 329,576
Current Assets 2012-03-31 £ 326,507
Debtors 2013-03-31 £ 16,093
Debtors 2012-03-31 £ 16,717
Shareholder Funds 2013-03-31 £ 280,802
Shareholder Funds 2012-03-31 £ 287,427
Tangible Fixed Assets 2013-03-31 £ 2,101
Tangible Fixed Assets 2012-03-31 £ 1,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRISPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRISPA LIMITED
Trademarks
We have not found any records of TRISPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRISPA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as TRISPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRISPA 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRISPA LIMITEDEvent Date2016-03-10
Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRISPA LIMITEDEvent Date2016-03-10
At a general meeting of the members of the above named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, on 10 March 2016 , at 9.05 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, can be done by either of them acting alone. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyTRISPA LIMITEDEvent Date2016-03-10
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 14 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 10 March 2016 Office Holder details: Nicola Elaine Layland , (IP No. 017652) of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds , (IP No. 008767) of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2004-02-06
(In Liquidation) Registered Office: PO Box 10027, Bothwell, Glasgow, G71 8WQ I, Derek Simpson, French Duncan, 375 West George Street, Glasgow, G2 4LW hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 30th January 2004 I was appointed Liquidator of the above mentioned Company by Resolution of a Meeting of Creditors. My appointment succeeds that of Kenneth A Ross following his resignation as liquidator and his release. A Liquidation committee was not established. Derek Simpson , Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 4th February 2004
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISPA 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 TRISPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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