TRI CONSULTING LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Tri Consulting Ltd

TRI CONSULTING LIMITED was founded on 2000-04-26 and has its registered office in Middlesex. The organisation's status is listed as "Active". Tri Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TRI CONSULTING LIMITED

18 WOODCOCK DELL AVENUE HARROW MIDDLESEX HA3 0NS Other companies in HA3

Filing Information

Company Number		03980733
Company ID Number		03980733
Date formed		2000-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB756534802

Last Datalog update:	2024-03-05 18:47:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI CONSULTING LIMITED

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Companies with same name TRI CONSULTING LIMITED

The following companies were found which have the same name as TRI CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRI CONSULTING INC LIMITED	C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP	Active	Company formed on the 2013-07-11
TRI Consulting LLC	7520 WALTON LANE ANNANDALE VA 22003	Active	Company formed on the 2011-09-29
TRI CONSULTING GROUP LLC	Delaware	Unknown
TRI CONSULTING GROUP INC	Delaware	Unknown
TRI CONSULTING GROUP LLC	11777 KATY FWY STE 567 HOUSTON TX 77079	Active	Company formed on the 2017-01-23
TRI CONSULTING GROUP PTY LIMITED	NSW 2068	Active	Company formed on the 2018-02-09
TRI CONSULTING LLC	New Jersey	Unknown
Tri Consulting Inc A K A The Registry Inc	Maryland	Unknown
TRI CONSULTING & PROPERTIES LLC	47765 W 2ND ST OAKRIDGE OR 97463	Active	Company formed on the 2018-03-07

Company Officers of TRI CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MCGREGOR GIBSON SMITH	Company Secretary	2001-10-31
SIMON MURRAY GOYMER	Director	2000-05-21
SIMON MCGREGOR GIBSON SMITH	Director	2000-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN MICHAEL ARTER	Company Secretary	2000-04-26	2001-10-31
BENJAMIN MICHAEL ARTER	Director	2000-04-26	2001-10-31
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2000-04-26	2000-04-26
WILDMAN & BATTELL LIMITED	Nominated Director	2000-04-26	2000-04-26

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.

Date	Document Type	Document Description
2023-09-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039807330002
2023-09-08		REGISTRATION OF A CHARGE / CHARGE CODE 039807330003
2023-07-05		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-23		Unaudited abridged accounts made up to 2022-04-30
2022-07-20	DISS40	Compulsory strike-off action has been discontinued
2022-07-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-17	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-13		Unaudited abridged accounts made up to 2021-04-30
2021-07-16	DISS40	Compulsory strike-off action has been discontinued
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-08	SH01	01/01/21 STATEMENT OF CAPITAL GBP 100
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039807330002
2018-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-19	DISS40	Compulsory strike-off action has been discontinued
2017-07-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GOYMER
2017-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SMITH
2017-07-16	LATEST SOC	16/07/17 STATEMENT OF CAPITAL;GBP 10417
2017-07-16	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18	CH01	Director's details changed for Simon Murray Goymer on 2016-09-10
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 10417
2016-06-27	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	DISS40	Compulsory strike-off action has been discontinued
2015-08-29	LATEST SOC	29/08/15 STATEMENT OF CAPITAL;GBP 10417
2015-08-29	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-08-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20	DISS40	Compulsory strike-off action has been discontinued
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 10417
2014-09-18	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-09-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-08-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-07-16	CH01	Director's details changed for Mr Simon Mcgregor Gibson Smith on 2013-04-26
2013-07-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MCGREGOR GIBSON SMITH / 26/04/2013
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-23	AR01	26/04/12 FULL LIST
2012-01-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-02	SH01	02/12/11 STATEMENT OF CAPITAL GBP 10417
2011-08-16	AR01	26/04/11 FULL LIST
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURRAY GOYMER / 25/04/2011
2011-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON MCGREGOR GIBSON SMITH / 25/04/2011
2011-01-21	AA	30/04/10 TOTAL EXEMPTION FULL
2010-08-26	AR01	26/04/10 NO CHANGES
2010-01-25	AA	30/04/09 TOTAL EXEMPTION FULL
2009-07-21	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-10	AA	30/04/08 TOTAL EXEMPTION FULL
2008-10-14	363s	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-04-23	AA	30/04/07 TOTAL EXEMPTION FULL
2007-05-24	363s	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-11	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-21	244	DELIVERY EXT'D 3 MTH 30/04/05
2005-07-12	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-21	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-21	244	DELIVERY EXT'D 3 MTH 30/04/02
2002-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-05-16	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-21	244	DELIVERY EXT'D 3 MTH 30/04/01
2001-12-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-31	288a	NEW SECRETARY APPOINTED
2001-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-21	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	288a	NEW DIRECTOR APPOINTED
2000-06-02	123	£ NC 1000/1000000 21/05/00
2000-06-02	ORES04	NC INC ALREADY ADJUSTED 21/05/00
2000-06-02	88(2)R	AD 21/05/00--------- £ SI 29998@1=29998 £ IC 2/30000
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-05-03	288b	SECRETARY RESIGNED
2000-05-03	288b	DIRECTOR RESIGNED
2000-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-04-26	NEWINC	INCORPORATION 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

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to TRI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-26

Fines / Sanctions

No fines or sanctions have been issued against TRI CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2000-07-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX.LAWRIE FACTORS

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 TRI CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 10,417
Called Up Share Capital	2012-04-30	£ 10,417
Called Up Share Capital	2012-04-30	£ 10,417
Called Up Share Capital	2011-04-30	£ 10,000
Cash Bank In Hand	2013-04-30	£ 121,718
Cash Bank In Hand	2012-04-30	£ 325,541
Cash Bank In Hand	2012-04-30	£ 325,541
Cash Bank In Hand	2011-04-30	£ 241,653
Current Assets	2013-04-30	£ 340,717
Current Assets	2012-04-30	£ 453,821
Current Assets	2012-04-30	£ 453,821
Current Assets	2011-04-30	£ 522,776
Debtors	2013-04-30	£ 218,999
Debtors	2012-04-30	£ 128,280
Debtors	2012-04-30	£ 128,280
Debtors	2011-04-30	£ 281,123
Shareholder Funds	2013-04-30	£ 201,782
Shareholder Funds	2012-04-30	£ 227,491
Shareholder Funds	2012-04-30	£ 227,491
Shareholder Funds	2011-04-30	£ 296,076

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRI CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRI CONSULTING LIMITED

Trademarks

We have not found any records of TRI CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRI CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Hammersmith and Fulham	2014-4	GBP £9,180
London Borough of Hammersmith and Fulham	2014-3	GBP £44,806
London Borough of Hammersmith and Fulham	2014-2	GBP £12,036
London Borough of Hammersmith and Fulham	2014-1	GBP £13,200
London Borough of Hammersmith and Fulham	2013-12	GBP £18,010
London Borough of Hammersmith and Fulham	2013-11	GBP £5,939
London Borough of Hammersmith and Fulham	2013-10	GBP £40,723
London Borough of Hammersmith and Fulham	2013-9	GBP £6,752
London Borough of Hammersmith and Fulham	2013-8	GBP £36,028
London Borough of Hammersmith and Fulham	2013-7	GBP £27,006
London Borough of Hammersmith and Fulham	2013-6	GBP £45,098
London Borough of Hammersmith and Fulham	2013-5	GBP £46,522
London Borough of Hammersmith and Fulham	2013-4	GBP £7,529
London Borough of Hammersmith and Fulham	2013-3	GBP £17,380
London Borough of Hammersmith and Fulham	2013-2	GBP £26,592
London Borough of Hammersmith and Fulham	2013-1	GBP £10,229

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 TRI CONSULTING 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 Type	Proposal to Strike Off
Defending party	TRI CONSULTING LIMITED	Event Date	2014-08-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRI CONSULTING 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 TRI CONSULTING 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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