Company Information for STAFFORDSHIRE TRIUMPH LIMITED
525 HIGH STREET, TUNSTALL, STOKE-ON-TRENT, STAFFS, ST6 5PB,
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Company Registration Number
04302557
Private Limited Company
Active |
Company Name | ||
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STAFFORDSHIRE TRIUMPH LIMITED | ||
Legal Registered Office | ||
525 HIGH STREET TUNSTALL STOKE-ON-TRENT STAFFS ST6 5PB Other companies in ST6 | ||
Previous Names | ||
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Company Number | 04302557 | |
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Company ID Number | 04302557 | |
Date formed | 2001-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB669622104 |
Last Datalog update: | 2024-03-06 00:16:32 |
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Officer | Role | Date Appointed |
---|---|---|
SHK SECRETARY LIMITED |
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ROBERT SHELDON |
Officer | Role | Date Appointed | Date Resigned |
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DOREEN SHELDON |
Company Secretary | ||
TRACEY NIXON |
Company Secretary | ||
HILARY KENDREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEIL FORSTER TRACTION LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2006-03-22 | Dissolved 2015-07-14 | |
FAB-IT 3 WELDING & FABRICATION LTD | Company Secretary | 2009-04-06 | CURRENT | 2009-01-12 | Active | |
GRIMBLE FIMBLE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2007-11-16 | Dissolved 2014-10-21 | |
NORTHCOTE ESTATES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1999-09-10 | Active | |
COUNTRYWIDE LANDSCAPES AND GARDEN DESIGN LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
SWITCHED ON ELECTRICAL SOLUTIONS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-01-26 | |
J & S PLUMBING SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2018-04-05 | |
PORTLAND PLACE PROPERTIES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-07-12 | Dissolved 2016-09-20 | |
ANTHONY BILLINGTON LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2016-12-06 | |
MARGARET GRATTON LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
DAWN EVANS COSTUMES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2003-06-17 | Active | |
SOISALO LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2004-06-08 | Dissolved 2016-01-26 | |
TRIUMPH STAFFORDSHIRE LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
C L PAULWELL LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
D C DRURY LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
SHK ACCOUNTANTS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1999-10-21 | Active | |
BRIAN'S MAINTENANCE SERVICES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
WILTON BROTHERS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2004-12-30 | Active | |
DAVE SNAPE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
PRIORY PARK HAIR SALON LTD | Company Secretary | 2004-12-31 | CURRENT | 2003-01-28 | Active | |
OM SWEET OM LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2002-10-17 | Active | |
ANTHONY THOMAS SCHOOL OF MOTORING LIMITED | Company Secretary | 2004-08-21 | CURRENT | 2002-09-13 | Dissolved 2013-10-01 | |
D P HALL DELIVERY SERVICES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Dissolved 2015-04-14 | |
ANDREW HOUGH DAIRY PRODUCTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-02-13 | Dissolved 2013-10-01 | |
RUTH TAPPIN LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-11-18 | Active | |
A. MORRIS (CREWE) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2014-02-04 | |
B S BIKES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
TRIUMPH STAFFORDSHIRE LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
Termination of appointment of Shk Secretary Limited on 2023-10-04 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Sheldon on 2018-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Sheldon on 2015-01-21 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHK SECRETARY LIMITED on 2012-10-15 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 653-657 High Street Sandyford Tunstall Stoke on Trent Staffordshire ST6 5PL | |
RES15 | CHANGE OF NAME 15/03/2012 | |
CERTNM | Company name changed b s bikes LIMITED\certificate issued on 23/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHELDON / 15/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 15/10/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 16 SAINT PETERS DRIVE RAINWORTH NOTTINGHAMSHIRE NG21 0BE | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED RAYSIDE LIMITED CERTIFICATE ISSUED ON 01/03/02 | |
RES13 | CHANGE OF NAME 31/01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 539,938 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 21,736 |
Creditors and other liabilities
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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 STAFFORDSHIRE TRIUMPH LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 130,795 |
Current Assets | 2012-05-01 | £ 862,879 |
Debtors | 2012-05-01 | £ 29,294 |
Fixed Assets | 2012-05-01 | £ 111,444 |
Shareholder Funds | 2012-05-01 | £ 412,649 |
Stocks Inventory | 2012-05-01 | £ 702,790 |
Tangible Fixed Assets | 2012-05-01 | £ 111,444 |
Debtors and other cash assets
STAFFORDSHIRE TRIUMPH LIMITED owns 1 domain names.
BSBIKES.co.uk
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as STAFFORDSHIRE TRIUMPH LIMITED are:
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. |