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Company Information for

TRIONI LIMITED

FFOSYFICER, ABERCYCH, BONCATH, PEMBROKESHIRE, SA37 0EU,
Company Registration Number
04312846
Private Limited Company
Active

Company Overview

About Trioni Ltd
TRIONI LIMITED was founded on 2001-10-29 and has its registered office in Boncath. The organisation's status is listed as "Active". Trioni 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
TRIONI LIMITED
 
Legal Registered Office
FFOSYFICER
ABERCYCH
BONCATH
PEMBROKESHIRE
SA37 0EU
Other companies in SA37
 
Filing Information
Company Number 04312846
Company ID Number 04312846
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794001146  
Last Datalog update: 2023-11-06 07:52:23
Primary Source:Companies House
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Companies with same name TRIONI LIMITED
The following companies were found which have the same name as TRIONI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trioni (Hong Kong) Limited Unknown Company formed on the 2014-10-27
TRIONI ARCHITECTURE LIMITED LINGHAM ACCOUNTANTS 7-8 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN Active Company formed on the 2013-11-29
Trionia Incorporated Connecticut Unknown
TRIONIA SOFT-TECH PRIVATE LIMITED DOOR NO.4/760 KOCHAPALLYJAMUNAGIRI MADANADA VADAKKEVILA P.O. KOLLAM- Kerala 691010 STRIKE OFF Company formed on the 1999-05-06
TRIONIC ASSOCIATES, INC. 320 NORTHERN BOULEVARD New York GREAT NECK NY 11021 Active Company formed on the 1961-08-07
TRIONIC ASSOCIATES, LLC 320 NORTHERN BOULEVARD Nassau GREAT NECK NY 11021 Active Company formed on the 1997-09-30
TRIONIC BUSINESS SERVICES LIMITED 8 LANDRESS LANE BEVERLEY EAST YORKSHIRE HU17 8HA Dissolved Company formed on the 1977-02-14
TRIONIC COMPUTING LIMITED 30 BRUFORD ROAD PENN FIELDS WOLVERHAMPTON WEST MIDLANDS WV3 0BA Active Company formed on the 2015-09-07
TRIONIC CORPORATION North Carolina Unknown
TRIONIC CORPORATE PARTNERS, LLC 9222 EASTHAVEN BLVD HOUSTON TX 77075 Active Company formed on the 2021-07-15
TRIONIC ENTERTAINMENT, LLC 7327 SE 87TH AVE PORTLAND OR 97266 Active Company formed on the 2011-05-12
TRIONIC ENTERPRISES, INCORPORATED 8830 FONTAINEBLEAU BLVD. MIAMI FL 33172 Inactive Company formed on the 1976-07-15
TRIONIC HEALTH & FITNESS LLC 9545 ELLA LEE LN APT 30 HOUSTON TX 77063 Active Company formed on the 2021-06-07
Trionic Human Performance Inc Indiana Unknown
TRIONIC INC Georgia Unknown
TRIONIC JOINERY AND BUILDING COMPANY LIMITED 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Liquidation Company formed on the 2002-08-08
Trionic Limited Unknown Company formed on the 2014-04-16
TRIONIC LLC California Unknown
TRIONIC LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-11-07
TRIONIC POWER & AUTOMATION PRIVATE LIMITED 365/2002 Shivshakti Nagar Chandkheda Ahmedabad Gujarat 382424 ACTIVE Company formed on the 2011-09-14

Company Officers of TRIONI LIMITED

Current Directors
Officer Role Date Appointed
EIRA GWENLLIAN RHYS HARRIS
 Company Secretary 2004-11-17
BENJAMIN RHYS HARRIS
 Director 2014-04-08
EIRA GWENLLIAN RHYS HARRIS
 Director 2006-08-30
LAURENCE RICHARD HARRIS
 Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARWYN THOMAS JAMES
 Company Secretary 2003-10-17 2004-11-17
CARWYN THOMAS JAMES
 Director 2001-10-29 2004-11-17
JOHN GRIFFITH DANIEL MORRIS
 Director 2001-10-29 2004-11-17
LAURENCE RICHARD HARRIS
 Company Secretary 2001-10-29 2003-10-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIRA GWENLLIAN RHYS HARRIS FFOSYFICER FARMS LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
BENJAMIN RHYS HARRIS HIRAETH PROPERTIES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
EIRA GWENLLIAN RHYS HARRIS FFOSYFICER LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
LAURENCE RICHARD HARRIS CWM INN LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
LAURENCE RICHARD HARRIS FFOSYFICER LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
LAURENCE RICHARD HARRIS TIR GLAS ORGANICS LIMITED Director 2006-11-06 CURRENT 2006-11-06 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-11-04PSC07CESSATION OF EIRA GWENLLIAN RHYS HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04PSC04Change of details for Benjamin Rhys Harris as a person with significant control on 2018-10-12
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-04-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-19SH0119/09/18 STATEMENT OF CAPITAL GBP 280100
2018-07-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-03CH01Director's details changed for Mr Benjamin Rhys Harris on 2016-10-28
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM Broyan House, Priory Street Cardigan Ceredigion SA43 1BZ
2014-05-07AP01DIRECTOR APPOINTED BENJAMIN RHYS HARRIS
2014-01-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043128460004
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RICHARD HARRIS / 16/07/2013
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS EIRA GWENLLIAN RHYS HARRIS on 2013-07-16
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRA GWENLLIAN RHYS HARRIS / 16/07/2013
2013-02-06AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-10AR0129/10/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AR0129/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 FULL LIST
2010-07-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-30AR0129/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RICHARD HARRIS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EIRA GWENLLIAN RHYS HARRIS / 30/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-2788(2)CAPITALS NOT ROLLED UP
2007-11-02363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-30288aNEW DIRECTOR APPOINTED
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-10288bSECRETARY RESIGNED
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-22288aNEW SECRETARY APPOINTED
2003-11-22288bSECRETARY RESIGNED
2003-11-22363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-20363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-2088(2)RAD 09/11/01--------- £ SI 2@2=4 £ IC 1/5
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-30288bSECRETARY RESIGNED
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1007926 Active Licenced property: ABERCYCH FFOSYFICER FARM BONCATH GB SA37 0EU.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1007926 Active Licenced property: ABERCYCH FFOSYFICER FARM BONCATH GB SA37 0EU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRIONI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-12-05 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-08-03 Satisfied HSBC BANK PLC
DEBENTURE 2002-03-06 Satisfied TRIODOS BANK
Creditors
Creditors Due Within One Year 2013-10-31 £ 664,038
Creditors Due Within One Year 2012-10-31 £ 598,934
Creditors Due Within One Year 2012-10-31 £ 598,934
Creditors Due Within One Year 2011-10-31 £ 411,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31

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 TRIONI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 2,628
Cash Bank In Hand 2012-10-31 £ 1,949
Cash Bank In Hand 2012-10-31 £ 1,949
Cash Bank In Hand 2011-10-31 £ 2,947
Current Assets 2013-10-31 £ 442,576
Current Assets 2012-10-31 £ 440,727
Current Assets 2012-10-31 £ 440,727
Current Assets 2011-10-31 £ 335,724
Debtors 2013-10-31 £ 301,818
Debtors 2012-10-31 £ 263,544
Debtors 2012-10-31 £ 263,544
Debtors 2011-10-31 £ 237,712
Fixed Assets 2013-10-31 £ 88,803
Fixed Assets 2012-10-31 £ 97,594
Fixed Assets 2012-10-31 £ 97,594
Fixed Assets 2011-10-31 £ 101,856
Shareholder Funds 2011-10-31 £ 25,669
Stocks Inventory 2013-10-31 £ 138,130
Stocks Inventory 2012-10-31 £ 175,234
Stocks Inventory 2012-10-31 £ 175,234
Stocks Inventory 2011-10-31 £ 95,065
Tangible Fixed Assets 2013-10-31 £ 55,348
Tangible Fixed Assets 2012-10-31 £ 55,067
Tangible Fixed Assets 2012-10-31 £ 55,067
Tangible Fixed Assets 2011-10-31 £ 66,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIONI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIONI LIMITED
Trademarks
We have not found any records of TRIONI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIONI 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as TRIONI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIONI 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 TRIONI 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 TRIONI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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