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Home > England & Wales Companies > TRIUMPH CONSULTANTS LIMITED
Company Information for

TRIUMPH CONSULTANTS LIMITED

409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
Company Registration Number
03937577
Private Limited Company
Active

Company Overview

About Triumph Consultants Ltd
TRIUMPH CONSULTANTS LIMITED was founded on 2000-03-01 and has its registered office in Beckenham. The organisation's status is listed as "Active". Triumph Consultants 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
TRIUMPH CONSULTANTS LIMITED
 
Legal Registered Office
409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP
Other companies in BR3
 
Filing Information
Company Number 03937577
Company ID Number 03937577
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756210347  
Last Datalog update: 2025-04-05 13:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIUMPH CONSULTANTS LIMITED
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Companies with same name TRIUMPH CONSULTANTS LIMITED
The following companies were found which have the same name as TRIUMPH CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIUMPH CONSULTANTS PTY LTD Active Company formed on the 2014-11-19
TRIUMPH CONSULTANTS LIMITED Dissolved Company formed on the 1996-03-07
TRIUMPH CONSULTANTS PTY LTD VIC 3141 Strike-off action in progress Company formed on the 2014-11-19
Triumph Consultants Limited Unknown Company formed on the 2018-12-19

Company Officers of TRIUMPH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CLIFF
Director 2003-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK JOLMERS
Director 2000-03-02 2016-07-19
KAREN HARRIS
Company Secretary 2000-03-02 2010-08-06
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-03-01 2000-03-02
FIRST DIRECTORS LIMITED
Nominated Director 2000-03-01 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN CLIFF TCL INTERIMS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PETER JOHN CLIFF TCL RENTAL PROPERTIES LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PETER JOHN CLIFF TCL SEARCH LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PETER JOHN CLIFF FURZEWOOD OFFICE LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
PETER JOHN CLIFF TRIUMPH BACK OFFICE LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active - Proposal to Strike off
PETER JOHN CLIFF TRIUMPH PARKING LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
PETER JOHN CLIFF TRIUMPH OFFICE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
PETER JOHN CLIFF TRIUMPH BECKENHAM LIMITED Director 2010-07-15 CURRENT 2010-07-15 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
2024-07-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039375770004
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-09-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-19AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-12PSC04Change of details for Peter John Cliff as a person with significant control on 2019-12-24
2020-03-12PSC07CESSATION OF SEGA JOLMERS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039375770004
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK JOLMERS
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-08MG01Particulars of a mortgage or charge / charge no: 3
2013-02-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0101/03/11 ANNUAL RETURN FULL LIST
2010-08-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HARRIS
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
2010-03-09AA30/06/09 TOTAL EXEMPTION FULL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK JOLMERS / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CLIFF / 03/03/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 03/03/2010
2009-04-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-09AA30/06/08 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-25363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-23363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-12363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-06-04288cSECRETARY'S PARTICULARS CHANGED
2004-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2003-08-16363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-02ELRESS386 DISP APP AUDS 11/04/01
2001-05-02ELRESS366A DISP HOLDING AGM 11/04/01
2001-03-28363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2000-08-04225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-04-1688(2)RAD 03/04/00--------- £ SI 998@1=998 £ IC 2/1000
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: SUITE 24889 72 NEW BOND STREET LONDON W1Y 9DD
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TRIUMPH CONSULTANTS 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 TRIUMPH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-08 Outstanding CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-05-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2004-05-13 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 655,473
Creditors Due Within One Year 2012-06-30 £ 702,651
Creditors Due Within One Year 2012-06-30 £ 702,651
Creditors Due Within One Year 2011-06-30 £ 420,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRIUMPH CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 201,000
Called Up Share Capital 2012-06-30 £ 201,000
Called Up Share Capital 2012-06-30 £ 201,000
Called Up Share Capital 2011-06-30 £ 201,000
Cash Bank In Hand 2013-06-30 £ 14,488
Cash Bank In Hand 2012-06-30 £ 103,956
Cash Bank In Hand 2012-06-30 £ 103,956
Cash Bank In Hand 2011-06-30 £ 9,191
Current Assets 2013-06-30 £ 811,625
Current Assets 2012-06-30 £ 827,016
Current Assets 2012-06-30 £ 827,016
Current Assets 2011-06-30 £ 474,799
Debtors 2013-06-30 £ 797,137
Debtors 2012-06-30 £ 723,060
Debtors 2012-06-30 £ 723,060
Debtors 2011-06-30 £ 465,608
Shareholder Funds 2013-06-30 £ 162,794
Shareholder Funds 2012-06-30 £ 131,136
Shareholder Funds 2012-06-30 £ 131,136
Shareholder Funds 2011-06-30 £ 54,177
Tangible Fixed Assets 2013-06-30 £ 6,642
Tangible Fixed Assets 2012-06-30 £ 6,771
Tangible Fixed Assets 2012-06-30 £ 6,771

Debtors and other cash assets

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

Government spend with TRIUMPH CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2017-1 GBP £5,313
London Borough of Bexley 2016-12 GBP £5,293
London Borough of Bexley 2016-9 GBP £9,331
London Borough of Bexley 2016-8 GBP £3,749
London Borough of Bexley 2016-7 GBP £3,207
London Borough of Bexley 2016-6 GBP £21,142
London Borough of Bexley 2016-5 GBP £21,832
London Borough of Bexley 2015-12 GBP £7,412
London Borough of Bexley 2015-9 GBP £3,750
London Borough of Bexley 2015-6 GBP £16,545
London Borough of Bexley 2015-3 GBP £5,210
Royal Borough of Kingston upon Thames 2013-6 GBP £1,759
Royal Borough of Kingston upon Thames 2013-5 GBP £4,623

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 TRIUMPH CONSULTANTS 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 TRIUMPH CONSULTANTS 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 TRIUMPH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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