Company Information for TRIUMPH CONSULTANTS LIMITED
409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRIUMPH CONSULTANTS LIMITED | |
Legal Registered Office | |
409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP Other companies in BR3 | |
Company Number | 03937577 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TRIUMPH CONSULTANTS PTY LTD | Active | Company formed on the 2014-11-19 | |
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TRIUMPH CONSULTANTS LIMITED | Dissolved | Company formed on the 1996-03-07 | |
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TRIUMPH CONSULTANTS PTY LTD | VIC 3141 | Strike-off action in progress | Company formed on the 2014-11-19 |
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Triumph Consultants Limited | Unknown | Company formed on the 2018-12-19 |
Officer | Role | Date Appointed |
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PETER JOHN CLIFF |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS FREDERICK JOLMERS |
Director | ||
KAREN HARRIS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCL INTERIMS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
TCL RENTAL PROPERTIES LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
TCL SEARCH LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
FURZEWOOD OFFICE LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
TRIUMPH BACK OFFICE LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRIUMPH PARKING LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
TRIUMPH OFFICE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
TRIUMPH BECKENHAM LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039375770004 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Peter John Cliff as a person with significant control on 2019-12-24 | |
PSC07 | CESSATION OF SEGA JOLMERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039375770004 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK JOLMERS | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/10 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK JOLMERS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CLIFF / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 03/03/2010 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
ELRES | S386 DISP APP AUDS 11/04/01 | |
ELRES | S366A DISP HOLDING AGM 11/04/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
88(2)R | AD 03/04/00--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: SUITE 24889 72 NEW BOND STREET LONDON W1Y 9DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 655,473 |
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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
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
Called Up Share Capital | 2013-06-30 | £ 201,000 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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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.
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. |