Company Information for TRIPTYCH LOGISTICS LIMITED
Unit 1 Kelpatrick Centre, Kelpatrick Road, Slough, SL1 6BW,
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Company Registration Number
07265592
Private Limited Company
Active |
Company Name | |
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TRIPTYCH LOGISTICS LIMITED | |
Legal Registered Office | |
Unit 1 Kelpatrick Centre Kelpatrick Road Slough SL1 6BW Other companies in NW4 | |
Company Number | 07265592 | |
---|---|---|
Company ID Number | 07265592 | |
Date formed | 2010-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-09-15 | |
Return next due | 2024-09-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993966541 |
Last Datalog update: | 2024-04-09 14:50:24 |
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Officer | Role | Date Appointed |
---|---|---|
SPENCER WARWICK LTD |
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RAHUL CHANDRAKANT GAJJAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZIXIA GUO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURCHWOODS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1980-01-08 | Active | |
UK FILM STUDIO PRODUCTIONS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2011-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 1 Kelpatrick Road Slough SL1 6BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072655920002 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
PSC07 | CESSATION OF RAHUL CHANDRAKANT GAJJAR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Churchill House 137- 139 Brent Street Hendon London NW4 4DJ | |
AP01 | DIRECTOR APPOINTED MR LAKSHITHA MUNASINGHE BIRAJ GAWRANATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL CHANDRAKANT GAJJAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SAATCHI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL CHANDKRAKANT GAJJAR | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL CHANDRAKANT GAJJAR / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL CHANDRAKANT GAJJAR / 01/01/2016 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072655920001 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-05-31 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 21/05/11 STATEMENT OF CAPITAL GBP 10000 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/11 FROM 15 Carlisle Road Colindale London NW9 0HD United Kingdom | |
AP04 | Appointment of corporate company secretary Spencer Warwick Ltd | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZIXIA GUO | |
SH01 | 11/06/10 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
Creditors Due Within One Year | 2012-06-01 | £ 1,397,147 |
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Creditors Due Within One Year | 2011-06-01 | £ 41,419 |
Provisions For Liabilities Charges | 2012-06-01 | £ 4,889 |
Provisions For Liabilities Charges | 2011-06-01 | £ 756 |
Creditors and other liabilities
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 TRIPTYCH LOGISTICS LIMITED
Called Up Share Capital | 2012-06-01 | £ 20,000 |
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Called Up Share Capital | 2011-06-01 | £ 20,000 |
Cash Bank In Hand | 2012-06-01 | £ 44,428 |
Cash Bank In Hand | 2011-06-01 | £ 26,801 |
Current Assets | 2012-06-01 | £ 1,475,890 |
Current Assets | 2011-06-01 | £ 33,743 |
Debtors | 2012-06-01 | £ 1,431,462 |
Debtors | 2011-06-01 | £ 6,942 |
Fixed Assets | 2012-06-01 | £ 58,540 |
Fixed Assets | 2011-06-01 | £ 79,253 |
Shareholder Funds | 2012-06-01 | £ 132,394 |
Shareholder Funds | 2011-06-01 | £ 70,821 |
Tangible Fixed Assets | 2012-06-01 | £ 58,540 |
Tangible Fixed Assets | 2011-06-01 | £ 79,253 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as TRIPTYCH LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97030000 | Original sculptures and statuary, in any material | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
97030000 | Original sculptures and statuary, in any material | |||
97020000 | Original engravings, prints and lithographs | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97020000 | Original engravings, prints and lithographs | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |