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Company Information for

TRIONIC JOINERY AND BUILDING COMPANY LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04506890
Private Limited Company
Liquidation

Company Overview

About Trionic Joinery And Building Company Ltd
TRIONIC JOINERY AND BUILDING COMPANY LIMITED was founded on 2002-08-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Trionic Joinery And Building Company Limited is a Private Limited Company registered in 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
TRIONIC JOINERY AND BUILDING COMPANY LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in HR1
 
Filing Information
Company Number 04506890
Company ID Number 04506890
Date formed 2002-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIONIC JOINERY AND BUILDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of TRIONIC JOINERY AND BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD FRANCIS MILNER
Company Secretary 2002-08-08
PHILIP ALAN BAKER
Director 2002-08-08
LEONARD FRANCIS MILNER
Director 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-08-08 2002-08-08

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
2018-03-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2018:LIQ. CASE NO.1
2017-02-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM UNITS 21-22, SHUCKNALL COURT WESTON BEGGARD HEREFORD HEREFORDSHIRE HR1 4BH
2017-01-314.20STATEMENT OF AFFAIRS/4.19
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-314.20STATEMENT OF AFFAIRS/4.19
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0108/08/15 FULL LIST
2015-05-01AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0108/08/14 FULL LIST
2014-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD FRANCIS MILNER / 05/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FRANCIS MILNER / 05/08/2014
2014-04-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-08AR0108/08/12 FULL LIST
2012-05-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-09AR0108/08/11 FULL LIST
2011-03-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-10AR0108/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANCIS MILNER / 08/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN BAKER / 08/08/2010
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-26363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-03363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-2988(2)RAD 09/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-03363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1012438 Active Licenced property: SHUCKNALL COURT POOLSIDE END WESTON BEGGARD HEREFORD WESTON BEGGARD GB HR1 4BH. Correspondance address: SHUCKNALL COURT POOLSIDE END WESTON BEGGARD BARTESTREE HEREFORD WESTON BEGGARD GB HR1 4BH

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
Notices to Creditors2017-01-26
Appointment of Liquidators2017-01-26
Resolutions for Winding-up2017-01-26
Meetings of Creditors2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against TRIONIC JOINERY AND BUILDING COMPANY 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 2007-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 1,853
Creditors Due After One Year 2012-08-31 £ 3,413
Creditors Due After One Year 2012-08-31 £ 3,413
Creditors Due After One Year 2011-08-31 £ 4,716
Creditors Due Within One Year 2013-08-31 £ 151,387
Creditors Due Within One Year 2012-08-31 £ 224,490
Creditors Due Within One Year 2012-08-31 £ 224,490
Creditors Due Within One Year 2011-08-31 £ 145,658
Provisions For Liabilities Charges 2013-08-31 £ 9,900
Provisions For Liabilities Charges 2012-08-31 £ 11,449
Provisions For Liabilities Charges 2012-08-31 £ 11,449
Provisions For Liabilities Charges 2011-08-31 £ 12,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 TRIONIC JOINERY AND BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 132,410
Current Assets 2012-08-31 £ 184,030
Current Assets 2012-08-31 £ 184,030
Current Assets 2011-08-31 £ 184,187
Debtors 2013-08-31 £ 94,064
Debtors 2012-08-31 £ 153,353
Debtors 2012-08-31 £ 153,353
Debtors 2011-08-31 £ 154,853
Secured Debts 2013-08-31 £ 87,723
Secured Debts 2012-08-31 £ 103,592
Secured Debts 2012-08-31 £ 103,592
Secured Debts 2011-08-31 £ 101,040
Shareholder Funds 2013-08-31 £ 24,449
Shareholder Funds 2012-08-31 £ 11,375
Shareholder Funds 2012-08-31 £ 11,375
Shareholder Funds 2011-08-31 £ 97,489
Stocks Inventory 2013-08-31 £ 38,000
Stocks Inventory 2012-08-31 £ 30,500
Stocks Inventory 2012-08-31 £ 30,500
Stocks Inventory 2011-08-31 £ 29,000
Tangible Fixed Assets 2013-08-31 £ 55,179
Tangible Fixed Assets 2012-08-31 £ 66,697
Tangible Fixed Assets 2012-08-31 £ 66,697
Tangible Fixed Assets 2011-08-31 £ 75,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIONIC JOINERY AND BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIONIC JOINERY AND BUILDING COMPANY LIMITED
Trademarks
We have not found any records of TRIONIC JOINERY AND BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIONIC JOINERY AND BUILDING COMPANY 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 (43390 - Other building completion and finishing) as TRIONIC JOINERY AND BUILDING COMPANY LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where TRIONIC JOINERY AND BUILDING COMPANY 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 TypeNotices to Creditors
Defending partyTRIONIC JOINERY AND BUILDING COMPANY LIMITEDEvent Date2017-01-23
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt (IP Nos. 15012 and 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 17 January 2017. Notice is also hereby given that the creditors of the above named Company are required on or before 24 February 2017 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Chris Murphy, Tel: 01908 317387. Ag EF102284
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRIONIC JOINERY AND BUILDING COMPANY LIMITEDEvent Date2017-01-17
Liquidator's name and address: Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Chris Murphy, Tel: 01908 317387. Ag EF102284
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRIONIC JOINERY AND BUILDING COMPANY LIMITEDEvent Date2017-01-17
At a general meeting of the members of the above-named company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 17 January 2017 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos. 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy, Tel: 01908 317387. Leonard Milner , Director : Ag EF102284
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIONIC JOINERY AND BUILDING COMPANY 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 TRIONIC JOINERY AND BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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