Tri-Tech Ltd

Company Name	Tri-Tech Ltd
Directors	Edward William Harland and Eve Harland
Company Status	Active
Company Number	05426007
Category	Private Limited Company
Incorporation Date	15 April 2005(19 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 Edward William Harland
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 April 2005(1 week, 2 days after company formation)
Appointment Duration	19 years
Role	Surveyor
Country of Residence	England
Correspondence Address	Well Barn South Back Lane Tollerton York North Yorkshire YO61 1PU

Secretary Name	Mrs Eve Harland
Status	Current
Appointed	25 September 2013(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Well Barn South Back Lane Tollerton York YO61 1PU

Director Name	Mrs Eve Harland
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Well Barn South Back Lane Tollerton York YO61 1PU

Secretary Name	Mary Harland
Nationality	British
Status	Resigned
Appointed	24 April 2005(1 week, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2013)
Role	Company Director
Correspondence Address	156 High Street Hinderwell Saltburn By The Sea Cleveland TS13 5HQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.tritechjp.com

Location

Registered Address	Well Barn South Back Lane Tollerton York North Yorkshire YO61 1PU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Tollerton
Ward	Easingwold
Built Up Area	Tollerton (Hambleton)
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Eve Harland 50.00% Ordinary A
1 at £1	Mr Edward William Harland 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,082
Cash	£35,516
Current Liabilities	£47,568

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	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

7 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
30 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
27 March 2018	Appointment of Mrs Eve Harland as a director on 1 December 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 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)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 September 2013	Termination of appointment of Mary Harland as a secretary (1 page)
25 September 2013	Appointment of Mrs Eve Harland as a secretary (2 pages)
25 September 2013	Appointment of Mrs Eve Harland as a secretary (2 pages)
25 September 2013	Termination of appointment of Mary Harland as a secretary (1 page)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Change of share class name or designation (2 pages)
24 April 2012	Change of share class name or designation (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mr Edward William Harland on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from C/O Mr E Harland 3 Church View Hornby Bedale North Yorkshire DL8 1NH United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from C/O Mr E Harland 3 Church View Hornby Bedale North Yorkshire DL8 1NH United Kingdom on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Edward William Harland on 19 April 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
23 December 2009	Registered office address changed from Miyam Newton on Ouse York N Yorks YO30 2BY on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Miyam Newton on Ouse York N Yorks YO30 2BY on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Edward William Harland on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Edward William Harland on 23 December 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2009	Return made up to 15/04/09; full list of members (3 pages)
11 May 2009	Return made up to 15/04/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Return made up to 15/04/07; full list of members (2 pages)
5 June 2007	Return made up to 15/04/07; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 May 2006	Return made up to 15/04/06; full list of members (6 pages)
3 May 2006	Return made up to 15/04/06; full list of members (6 pages)
21 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
9 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
9 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Registered office changed on 31/10/05 from: chandler house, 64 duke street darlington county durham DL3 7AN (1 page)
31 October 2005	Registered office changed on 31/10/05 from: chandler house, 64 duke street darlington county durham DL3 7AN (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (9 pages)
15 April 2005	Incorporation (9 pages)

Tri-Tech Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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