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Company Information for

TRIPODIUM CONSTRUCTION LTD

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07856219
Private Limited Company
Liquidation

Company Overview

About Tripodium Construction Ltd
TRIPODIUM CONSTRUCTION LTD was founded on 2011-11-22 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Tripodium Construction Ltd 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
TRIPODIUM CONSTRUCTION LTD
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in AL3
 
Filing Information
Company Number 07856219
Company ID Number 07856219
Date formed 2011-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPODIUM CONSTRUCTION LTD

Company Officers of TRIPODIUM CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
PAUL ADRIAN EDELSTON
Director 2011-11-22
MARK ANDREW RICHARDSON
Director 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADRIAN EDELSTON TUDOR DESIGN & BUILD LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
PAUL ADRIAN EDELSTON CEDARWOOD DEVELOPMENTS LIMITED Director 2009-11-20 CURRENT 2009-11-18 Active
MARK ANDREW RICHARDSON E & C BUILDERS LIMITED Director 2008-06-19 CURRENT 2008-06-19 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
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-04-274.20STATEMENT OF AFFAIRS/4.19
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-274.20STATEMENT OF AFFAIRS/4.19
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078562190001
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-22AR0122/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-25DISS40DISS40 (DISS40(SOAD))
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-24AR0122/11/14 FULL LIST
2015-03-24GAZ1FIRST GAZETTE
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-07AR0122/11/13 FULL LIST
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-13AR0122/11/12 FULL LIST
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to TRIPODIUM CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-21
Appointmen2017-04-21
Meetings of Creditors2017-03-23
Fines / Sanctions
No fines or sanctions have been issued against TRIPODIUM CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRIPODIUM CONSTRUCTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-22 £ 7,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 TRIPODIUM CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-22 £ 10
Cash Bank In Hand 2011-11-22 £ 7,081
Current Assets 2011-11-22 £ 7,081
Shareholder Funds 2011-11-22 £ 749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPODIUM CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPODIUM CONSTRUCTION LTD
Trademarks
We have not found any records of TRIPODIUM CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPODIUM CONSTRUCTION LTD. 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 (82110 - Combined office administrative service activities) as TRIPODIUM CONSTRUCTION LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where TRIPODIUM CONSTRUCTION LTD 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 TypeResolutions for Winding-up
Defending partyTRIPODIUM CONSTRUCTION LTDEvent Date2017-04-13
At a General Meeting of the members of the above named company duly convened and held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 13 April 2017 , the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Sukhvinder Kaur Bains (IP No. 9990 ) and Peter John Windatt (IP No. 8611 ) both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Bob McDonald, Tel: 01604 595611 or Email: rmcdonald@briuk.co.uk Ag HF11407
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRIPODIUM CONSTRUCTION LTDEvent Date2017-04-13
Liquidator's name and address: Office Holder Details: Sukhvinder Kaur Bains (IP No. 9990 ) and Peter John Windatt (IP No. 8611 ) both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH : For further details contact: Bob McDonald, Tel: 01604 595611 or Email: rmcdonald@briuk.co.uk Ag HF11407
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRIPODIUM CONSTRUCTION LTDEvent Date2017-03-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 13 April 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and address of the Companys creditors will be available for inspection at the offices of BRI Business Recovery & Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , on 11 and 12 April 2017. For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk, Tel: 01604 595611. Ag GF122502
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPODIUM CONSTRUCTION LTD 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 TRIPODIUM CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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