| Company Name | Tritan Engineering Limited |
|---|---|
| Directors | Nigel Peter Hutchinson and Gary Peter Hutchinson |
| Company Status | Active |
| Company Number | 02011122 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1986(38 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nigel Peter Hutchinson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Whitcliffe Lane Ripon North Yorkshire HG4 2LB |
| Director Name | Mr Gary Peter Hutchinson |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(27 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Barker Partnership 44 Kirkgate Ripon North Yorkshire HG4 1PB |
| Director Name | Mrs Cathryn Ann Hutchinson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 29 January 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Whitcliffe Lane Ripon North Yorkshire HG4 2LB |
| Secretary Name | Mrs Cathryn Ann Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 29 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Whitcliffe Lane Ripon North Yorkshire HG4 2LB |
Contact
| Website | tritanengineering.co.uk |
|---|---|
| Telephone | 01765 641897 |
| Telephone region | Ripon |
Location
| Registered Address | C/O The Barker Partnership 44 Kirkgate Ripon North Yorkshire HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Shareholders
| 1 at £1 | Gary Peter Hutchinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Peter Hutchinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,967 |
| Current Liabilities | £35,968 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
|---|---|
| 25 August 2023 | Cessation of Nigel Peter Hutchinson as a person with significant control on 14 August 2023 (1 page) |
| 25 August 2023 | Statement of capital following an allotment of shares on 14 August 2023
|
| 16 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 31 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 December 2018 | Director's details changed for Mr Gary Peter Hutchinson on 17 December 2018 (2 pages) |
| 17 December 2018 | Change of details for Mr Gary Peter Hutchinson as a person with significant control on 17 December 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 3 February 2014 | Appointment of Mr Gary Peter Hutchinson as a director (2 pages) |
| 3 February 2014 | Appointment of Mr Gary Peter Hutchinson as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Cathryn Hutchinson as a director (1 page) |
| 29 January 2014 | Termination of appointment of Cathryn Hutchinson as a secretary (1 page) |
| 29 January 2014 | Termination of appointment of Cathryn Hutchinson as a secretary (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Termination of appointment of Cathryn Hutchinson as a director (1 page) |
| 18 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 18 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Cathryn Ann Hutchinson on 19 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Nigel Peter Hutchinson on 19 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Nigel Peter Hutchinson on 19 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Cathryn Ann Hutchinson on 19 July 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 2 November 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 October 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 4 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 December 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 August 2001 | Return made up to 19/07/01; full list of members
|
| 28 August 2001 | Return made up to 19/07/01; full list of members
|
| 31 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 20 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 16 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 15 August 1995 | Return made up to 19/07/95; no change of members
|
| 15 August 1995 | Return made up to 19/07/95; no change of members
|
| 7 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 7 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 17 April 1986 | Certificate of incorporation (1 page) |
| 17 April 1986 | Certificate of incorporation (1 page) |