Triumph Fabrications Limited

Company Name	Triumph Fabrications Limited
Director	Stuart Joseph England
Company Status	Active
Company Number	04178687
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Stuart Joseph England
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 37 Foster Street Hull East Yorkshire HU8 8BT

Director Name	Mr Darren Sandal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24c Shaftesbury Avenue Hull North Humberside HU8 9BH

Director Name	Mr Stuart Joseph England
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little England Hills Farm Hull Road Rimswell Withernsea East Yorkshire HU19 2DD

Secretary Name	Mr Stuart Joseph England
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little England Hills Farm Hull Road Rimswell Withernsea East Yorkshire HU19 2DD

Director Name	Mrs Sharon England
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(7 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 March 2018)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Little England Hills Farm Hull Road Rimswell Withernsea East Yorkshire HU19 2DD

Director Name	Mr Mike John North
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(19 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 November 2020)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Evergreen Westfield Lane Swanland North Ferriby HU14 3PG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	triumph-fabrications.co.uk
Telephone	01482 595906
Telephone region	Hull

Location

Registered Address	Unit 37 Foster Street Hull East Yorkshire HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

51 at £1	S. England 51.00% Ordinary
49 at £1	Sharon England 49.00% Ordinary

Financials

Year	2014
Net Worth	£86,365
Cash	£109,271
Current Liabilities	£309,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

21 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 June 2015	Delivered on: 3 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
16 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 December 2021	Registration of charge 041786870002, created on 21 December 2021 (84 pages)
27 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 November 2020	Termination of appointment of Mike John North as a director on 19 November 2020 (1 page)
19 November 2020	Appointment of Mr Stuart Joseph England as a director on 19 November 2020 (2 pages)
8 October 2020	Notification of Stuart Joseph England as a person with significant control on 8 October 2020 (2 pages)
30 September 2020	Cessation of Stuart Joseph England as a person with significant control on 28 September 2020 (1 page)
30 September 2020	Termination of appointment of Stuart Joseph England as a director on 28 September 2020 (1 page)
30 September 2020	Appointment of Mr Mike John North as a director on 28 September 2020 (2 pages)
30 September 2020	Termination of appointment of Stuart Joseph England as a secretary on 28 September 2020 (1 page)
3 July 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 May 2018	Termination of appointment of Sharon England as a director on 30 March 2018 (1 page)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
3 July 2015	Registration of charge 041786870001, created on 26 June 2015 (18 pages)
3 July 2015	Registration of charge 041786870001, created on 26 June 2015 (18 pages)
23 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
19 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
31 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from Unit 3 Riverside Park Reservoir Road Hull East Yorkshire HU6 7QD United Kingdom on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit 3 Riverside Park Reservoir Road Hull East Yorkshire HU6 7QD United Kingdom on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit 3 Riverside Park Reservoir Road Hull East Yorkshire HU6 7QD United Kingdom on 3 November 2011 (1 page)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (12 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (12 pages)
16 March 2010	Director's details changed for Stuart Joseph England on 13 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Stuart Joseph England on 13 March 2010 (2 pages)
16 March 2010	Director's details changed for Miss Sharon Fleming on 13 March 2010 (2 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Miss Sharon Fleming on 13 March 2010 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from unit 3 riverside park reservoir road hull east yorkshire HU6 7QD united kingdom (1 page)
17 March 2009	Registered office changed on 17/03/2009 from unit 3 riverside park reservoir road hull east yorkshire HU6 7QD united kingdom (1 page)
16 March 2009	Ad 13/03/09-13/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 March 2009	Director and secretary's change of particulars / stuart england / 13/03/2009 (1 page)
16 March 2009	Director and secretary's change of particulars / stuart england / 13/03/2009 (1 page)
16 March 2009	Ad 13/03/09-13/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 July 2008	Return made up to 13/03/08; full list of members (4 pages)
10 July 2008	Return made up to 13/03/08; full list of members (4 pages)
4 July 2008	Appointment terminated director darren sandal (1 page)
4 July 2008	Director appointed miss sharon fleming (1 page)
4 July 2008	Registered office changed on 04/07/2008 from unit 3 riverside park clough road hull east yorkshire HU6 7QD (1 page)
4 July 2008	Appointment terminated director darren sandal (1 page)
4 July 2008	Registered office changed on 04/07/2008 from unit 3 riverside park clough road hull east yorkshire HU6 7QD (1 page)
4 July 2008	Director appointed miss sharon fleming (1 page)
30 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2007	Registered office changed on 22/10/07 from: unit 3 riverside park reservoir road clough road hull east yorkshire HU6 7QD (1 page)
22 October 2007	Registered office changed on 22/10/07 from: unit 3 riverside park reservoir road clough road hull east yorkshire HU6 7QD (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 March 2007	Return made up to 13/03/07; full list of members 363(287) ‐ Registered office changed on 25/03/07 (7 pages)
25 March 2007	Return made up to 13/03/07; full list of members 363(287) ‐ Registered office changed on 25/03/07 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: unit 3 riverside park reservior road hull HU6 7QD (1 page)
26 June 2006	Registered office changed on 26/06/06 from: unit 3 riverside park reservior road hull HU6 7QD (1 page)
15 May 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/06 (7 pages)
15 May 2006	Ad 31/03/05--------- Â£ si 8@1 (2 pages)
15 May 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/06 (7 pages)
15 May 2006	Ad 31/03/05--------- Â£ si 8@1 (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 June 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Ad 28/03/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 July 2003	Ad 28/03/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 April 2003	Return made up to 13/03/03; change of members (7 pages)
1 April 2003	Return made up to 13/03/03; change of members (7 pages)
4 September 2002	Registered office changed on 04/09/02 from: unit 2 south orbital trading est hedon road hull east yorkshire HU9 1NJ (1 page)
4 September 2002	Registered office changed on 04/09/02 from: unit 2 south orbital trading est hedon road hull east yorkshire HU9 1NJ (1 page)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Ad 04/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2001	Ad 04/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 March 2001	Incorporation (15 pages)
13 March 2001	Incorporation (15 pages)

Triumph Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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