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Home > England & Wales Companies > TRIAS LEASING LIMITED
Company Information for

TRIAS LEASING LIMITED

242, 2 LANSDOWNE ROW, LONDON, LONDON, W1J 6HL,
Company Registration Number
05128802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trias Leasing Ltd
TRIAS LEASING LIMITED was founded on 2004-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trias Leasing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRIAS LEASING LIMITED
 
Legal Registered Office
242
2 LANSDOWNE ROW
LONDON
LONDON
W1J 6HL
Other companies in W1J
 
Filing Information
Company Number 05128802
Company ID Number 05128802
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 14/05/2015
Return next due 11/06/2016
Type of accounts 
VAT Number /Sales tax ID GB835594985  
Last Datalog update: 2019-06-04 06:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIAS LEASING LIMITED
The accountancy firm based at this address is BIZ FD LIMITED
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Companies with same name TRIAS LEASING LIMITED
The following companies were found which have the same name as TRIAS LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIAS LEASING INC California Unknown

Company Officers of TRIAS LEASING LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES STURGEON
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SCRIVENER LIMITED
 Company Secretary 2008-05-02 2018-05-01
AKROS LIMITED
 Director 2013-06-01 2018-05-01
JOHN CHARLES STURGEON
 Company Secretary 2007-03-26 2008-05-02
ERIC ALEXANDER STURGEON
 Director 2004-05-14 2008-05-01
MANSTON TRUST INTERNATIONAL S.A.
 Company Secretary 2004-05-14 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES STURGEON VIANIS LTD Director 2015-11-07 CURRENT 2006-11-24 Active - Proposal to Strike off
JOHN CHARLES STURGEON ANGLIA AVIATION ASSETS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
JOHN CHARLES STURGEON ANGLIA AVIATION HOLDINGS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
JOHN CHARLES STURGEON VANGUARD LAB LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
JOHN CHARLES STURGEON HERITAGE WARNEFORD ESTATE OFFICE Director 2014-01-09 CURRENT 2013-12-01 Active
JOHN CHARLES STURGEON ANGLIA AIRWAYS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
JOHN CHARLES STURGEON SCRIVENER LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
JOHN CHARLES STURGEON THREE SPIRES CONSTRUCTION LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-11-01
JOHN CHARLES STURGEON TUBEX HOLDING LIMITED Director 2006-02-20 CURRENT 2006-02-20 Dissolved 2014-01-07
JOHN CHARLES STURGEON STURGEON TRADE & TRANSPORT LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
JOHN CHARLES STURGEON AKROS LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active - Proposal to Strike off
JOHN CHARLES STURGEON SKYLINE TRADE SERVICES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
JOHN CHARLES STURGEON UKBP LIMITED Director 2002-03-15 CURRENT 2001-01-31 Dissolved 2014-12-23
JOHN CHARLES STURGEON T2N INTERNATIONAL LIMITED Director 1998-10-19 CURRENT 1998-10-19 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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-10DS01Application to strike the company off the register
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15DISS40Compulsory strike-off action has been discontinued
2018-05-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-05-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-05-11TM02Termination of appointment of Scrivener Limited on 2018-05-01
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR AKROS LIMITED
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-03-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16GAZ1FIRST GAZETTE
2016-08-16GAZ1FIRST GAZETTE
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AAMDAmended accounts made up to 2011-05-31
2013-06-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AP02Appointment of Akros Limited as coporate director
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-31AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18AR0114/05/12 ANNUAL RETURN FULL LIST
2012-06-18CH04SECRETARY'S DETAILS CHNAGED FOR SCRIVENER LIMITED on 2012-05-01
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-29AA31/05/10 TOTAL EXEMPTION SMALL
2011-11-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2011 FROM 2-3 CURSITOR STREET LONDON EC4A 1NE ENGLAND
2011-10-18GAZ1FIRST GAZETTE
2011-05-20AR0114/05/11 FULL LIST
2010-07-27AR0114/05/10 FULL LIST
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIVENER LIMITED / 13/05/2010
2010-03-30AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 2 LANSDOWNE ROW \ 242 LONDON W1J 6HL
2009-06-12363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-08DISS40DISS40 (DISS40(SOAD))
2009-04-07AA31/05/07 TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE
2008-09-30363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR ERIC STURGEON
2008-05-06288aSECRETARY APPOINTED SCRIVENER LIMITED
2008-05-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY JOHN STURGEON
2007-07-04363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment



Licences & Regulatory approval
We could not find any licences issued to TRIAS LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-10-18
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against TRIAS LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIAS LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due After One Year 2011-06-01 £ 570,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 TRIAS LEASING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 18,187
Current Assets 2011-06-01 £ 18,187
Fixed Assets 2011-06-01 £ 566,466
Shareholder Funds 2011-06-01 £ 13,795
Tangible Fixed Assets 2011-06-01 £ 566,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIAS LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIAS LEASING LIMITED
Trademarks
We have not found any records of TRIAS LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIAS LEASING 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 (77110 - Renting and leasing of cars and light motor vehicles) as TRIAS LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIAS LEASING 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 TypeProposal to Strike Off
Defending partyTRIAS LEASING LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRIAS LEASING LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRIAS LEASING LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIAS LEASING 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 TRIAS LEASING 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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    Other companies at postcode W1J 6HL