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Home > England & Wales Companies > TRIANGLE ARCHITECTS LIMITED
Company Information for

TRIANGLE ARCHITECTS LIMITED

Lower Ground Floor, 4, Jordan Street, Manchester, M15 4PY,
Company Registration Number
03031156
Private Limited Company
Active

Company Overview

About Triangle Architects Ltd
TRIANGLE ARCHITECTS LIMITED was founded on 1995-03-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Triangle Architects Limited is a Private Limited Company registered in ENGLAND 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
TRIANGLE ARCHITECTS LIMITED
 
Legal Registered Office
Lower Ground Floor, 4
Jordan Street
Manchester
M15 4PY
Other companies in M12
 
Filing Information
Company Number 03031156
Company ID Number 03031156
Date formed 1995-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-03-01
Return next due 2026-03-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB431243884  
Last Datalog update: 2025-03-10 12:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE ARCHITECTS LIMITED
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Company Officers of TRIANGLE ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WARD
 Company Secretary 1995-03-09
TIMOTHY HARRY WALLBANK
 Director 1995-03-13
DAVID JOHN WARD
 Director 1995-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-03-09 1995-03-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-03-09 1995-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WARD MANCHESTER ACTION FOR CHILDREN Director 2008-07-04 CURRENT 2008-07-04 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
2025-03-10CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2024-05-2429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Change of details for Triangle Trustees Limited as a person with significant control on 2023-12-01
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-1228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Raven House 113 Fairfield Street Manchester M12 6EL
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02RP04SH01Second filing of capital allotment of shares GBP4.00
2020-09-09PSC05Change of details for Triangle Trustees Limited as a person with significant control on 2019-03-01
2020-09-09TM02Termination of appointment of David John Ward on 2019-11-13
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRY WALLBANK
2019-10-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19RES13Resolutions passed:
  • Sub div 01/03/2019
  • ADOPT ARTICLES
2019-03-19SH02Sub-division of shares on 2019-03-01
2019-03-12SH0101/03/19 STATEMENT OF CAPITAL GBP 2.01
2019-03-12PSC02Notification of Triangle Trustees Limited as a person with significant control on 2019-03-01
2019-03-12PSC07CESSATION OF TIMOTHY HARRY WALLBANK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030311560004
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR MARK ROBERT TRAYHORN
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0109/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0109/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-06AR0109/03/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION FULL
2010-03-11AR0109/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRY WALLBANK / 11/03/2010
2009-09-15AA28/02/09 TOTAL EXEMPTION FULL
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-25363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-16363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TANZARO HOUSE ARDWICK GREEN NORTH MANCHESTER M12 6FZ
2001-05-04363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-04-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-03AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-15363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-13363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-10363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-21363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-30AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/96
1996-04-21363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-04-27395PARTICULARS OF MORTGAGE/CHARGE
1995-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15287REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE ARCHITECTS 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 TRIANGLE ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-18 Outstanding HSBC BANK PLC
DEBENTURE 2001-03-26 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1995-04-25 Satisfied MIDLAND BANK PLC,
Creditors
Creditors Due Within One Year 2012-02-29 £ 97,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 TRIANGLE ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 23,847
Current Assets 2012-02-29 £ 226,587
Debtors 2012-02-29 £ 202,740
Fixed Assets 2012-02-29 £ 10,852
Shareholder Funds 2012-02-29 £ 137,530
Tangible Fixed Assets 2012-02-29 £ 10,852

Debtors and other cash assets

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

Government spend with TRIANGLE ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2011-12-09 GBP £5,000
Derbyshire County Council 2011-11-09 GBP £4,860

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
First Ark Group Architectural and related services 2013/03/12

First Ark Limited is the non-TSA regulated parent of Knowsley Housing Trust and Vivark.
Manchester City Council architectural, construction, engineering and inspection services GBP

Manchester City Council trading as the North West Construction Hub, supported by the Centre for ConstructionInnovation (CCI), on behalf of the bodies listed in section VI.3 of the Contract Notice (2010/S 188-287528) have sought expressions of interest from suppliers wishing to participate in a multiparty framework agreement for certain types of work set out in a pre-qualification questionnaire.
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE ARCHITECTS 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
TRIANGLE ARCHITECTS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 199,600

CategoryAward Date Award/Grant
Princes Park, Liverpool : Feasibility Study 2011-09-01 £ 100,000
British Trimmings Extra Care Home, Leek, Staffordshire : Collaborative Research and Development 2010-11-01 £ 99,600

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRIANGLE ARCHITECTS 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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