Active - Proposal to Strike off
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Home > England & Wales Companies > TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
Company Information for TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
STONEBURY FARM WORKSHOP, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0EX,
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Company Registration Number
 04328260 Private Limited Company
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Company Overview
About Triple Eight Performance Vehicles Ltd
TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED was founded on 2001-11-23 and has its registered office in Buntingford. The organisation's status is listed as "Active - Proposal to Strike off". Triple Eight Performance Vehicles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED | ||
| Legal Registered Office | ||
| STONEBURY FARM WORKSHOP HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0EX Other companies in OX17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04328260 | |
|---|---|---|
| Company ID Number | 04328260 | |
| Date formed | 2001-11-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 28/06/2018 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 07:49:36 |
| Companies House |
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Company Officers of TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICKI SCOTT |
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VICKI SCOTT |
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WARREN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CAMPBELL HARRISON |
Director | ||
MARTYN FISH |
Company Secretary | ||
MARTYN FISH |
Director | ||
IAN CAMPBELL HARRISON |
Company Secretary | ||
LEE CHRISTIAN MOWLE |
Director | ||
EVI HARRISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIPLE EIGHT RACE ENGINEERING LIMITED | Director | 2016-01-13 | CURRENT | 1996-10-03 | Liquidation | |
| TRIPLE EIGHT RACE ENGINEERING LIMITED | Director | 2016-03-31 | CURRENT | 1996-10-03 | Liquidation |
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 |
|---|---|---|
| AA01 | CURRSHO FROM 30/03/2017 TO 29/03/2017 | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WARREN GEORGE SCOTT / 06/04/2016 | |
| AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MRS VICKI SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FISH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN FISH | |
| AP01 | DIRECTOR APPOINTED MR WARREN SCOTT | |
| AP01 | DIRECTOR APPOINTED MRS VICKI SCOTT | |
| AP03 | SECRETARY APPOINTED MR MARTYN FISH | |
| AP01 | DIRECTOR APPOINTED MR MARTYN FISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HARRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM GREATWORTH PARK GREATWORTH NEAR BANBURY OXON OX17 2HB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/11/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/11/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 01/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 01/12/2012 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES13 | ACC TO BE RECEIVED AND APPROVED GEN BUSINESS 01/04/2001 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN CAMPBELL HARRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EVI HARRISON | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA01 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL HARRISON / 02/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 6 GREATWORTH PARK GREATWORTH NEAR BANBURY OXFORDSHIRE OX17 2HB | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/12/07 | |
| 363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 21/01/02--------- £ SI 199999@1 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TRIPLE EIGHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
Intangible Assets
Patents
We have not found any records of TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
Income
Government Income
We have not found government income sources for TRIPLE EIGHT PERFORMANCE VEHICLES 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 (45320 - Retail trade of motor vehicle parts and accessories) as TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE EIGHT PERFORMANCE VEHICLES 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 TRIPLE EIGHT PERFORMANCE VEHICLES 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 TRIPLE EIGHT PERFORMANCE VEHICLES 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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