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Company Information for

TRITEC INTERIORS LIMITED

28 BOOTH DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HL,

Company Registration Number

04262273

Private Limited Company

Active

Company Overview

About Tritec Interiors Ltd

TRITEC INTERIORS LIMITED was founded on 2001-07-31 and has its registered office in Wokingham. The organisation's status is listed as "Active". Tritec Interiors 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

Legal Registered Office
Company Name
TRITEC INTERIORS LIMITED

28 BOOTH DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4HL Other companies in SL6

Filing Information

Company Number		04262273
Company ID Number		04262273
Date formed		2001-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB776889639

Last Datalog update:	2024-05-05 16:52:36
Primary Source:	Companies House

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

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Company Officers of TRITEC INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JANE JONES	Company Secretary	2017-10-30
JAMES STEVEN IAN BEEDEN	Director	2003-05-13
SHERIDAN JONES	Director	2001-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE JONES	Company Secretary	2002-07-12	2006-01-31
SHERIDAN JONES	Company Secretary	2001-07-31	2002-07-12
RICHARD WILLIIAM BIRD	Director	2001-07-31	2001-12-03
SIMON HEPWORTH	Director	2001-07-31	2001-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERIDAN JONES	TRITEC PROJECTS LIMITED	Director	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off

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
2024-04-23		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-12		Director's details changed for Mr Sheridan Jones on 2023-01-27
2023-06-29		Register inspection address changed to 28 Booth Drive Finchampstead Wokingham RG40 4HL
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM 19 Harts Close Arborfield Reading RG2 9QH England
2023-01-27		Change of details for Mr Sheridan Jones as a person with significant control on 2023-01-27
2023-01-27		SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE JONES on 2023-01-27
2023-01-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-10-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-10-13	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-01-06	CH01	Director's details changed for Mr James Steven Ian Beeden on 2020-01-06
2019-10-23	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-12-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	AP03	Appointment of Mrs Lisa Jane Jones as company secretary on 2017-10-30
2017-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/17 FROM 19 York Road Maidenhead Berkshire SL6 1SQ
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-10	CH01	Director's details changed for James Steven Ian Beeden on 2016-05-09
2015-12-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	31/07/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN JONES / 31/07/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN IAN BEEDEN / 31/07/2010
2009-10-07	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	363a	Return made up to 31/07/09; full list of members
2009-04-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-05	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-25	288b	SECRETARY RESIGNED
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-19	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-19	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 19 MALTBY WAY LOWER EARLEY READING BERKSHIRE RG6 4AE
2003-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-28	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-02	288a	NEW DIRECTOR APPOINTED
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-05	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-21	288a	NEW SECRETARY APPOINTED
2002-07-21	288b	SECRETARY RESIGNED
2001-12-19	288b	DIRECTOR RESIGNED
2001-12-19	288b	DIRECTOR RESIGNED
2001-07-31	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to TRITEC INTERIORS 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 TRITEC INTERIORS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TRITEC INTERIORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRITEC INTERIORS LIMITED

Trademarks

We have not found any records of TRITEC INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRITEC INTERIORS 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 (43290 - Other construction installation) as TRITEC INTERIORS LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where TRITEC INTERIORS 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 TRITEC INTERIORS 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 TRITEC INTERIORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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