Triton Recruitment Ltd

Company Name	Triton Recruitment Ltd
Company Status	Active
Company Number	08501480
Category	Private Limited Company
Incorporation Date	24 April 2013(10 years, 12 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Graham Paul Foxcroft
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA

Director Name	Mr Ashley John Wood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA

Director Name	Mr Paul James Dyson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA

Director Name	Mr Oliver Sullivan
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Philip Alexander Hirst
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	North Wing Thorp Arch Grange Walton Road, Thorp Ar Wetherby West Yorkshire LS23 7BA

Location

Registered Address	Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ashley John Wood 50.00% Ordinary
1 at £1	Graham Paul Foxcroft 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 3 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Charges

1 March 2021	Delivered on: 9 March 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
19 April 2016	Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 April 2016	Delivered on: 8 April 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 September 2015	Delivered on: 25 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 February 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
21 November 2023	Director's details changed for Mr Ashley John Wood on 31 May 2023 (2 pages)
9 October 2023	Termination of appointment of Paul James Dyson as a director on 25 August 2023 (1 page)
7 September 2023	Confirmation statement made on 25 August 2023 with updates (7 pages)
7 September 2023	Cessation of Triton Group Holdings Limited as a person with significant control on 25 August 2023 (1 page)
7 September 2023	Notification of Ttgoc Ltd as a person with significant control on 25 August 2023 (2 pages)
7 September 2023	Notification of Foxwood Limited as a person with significant control on 25 August 2023 (2 pages)
17 August 2023	Change of details for Triton Group Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
26 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
19 May 2023	Confirmation statement made on 6 March 2023 with updates (7 pages)
6 April 2023	Change of share class name or designation (2 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
25 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 June 2022	Confirmation statement made on 12 November 2021 with updates (7 pages)
16 November 2021	Director's details changed for Mr Paul James Dyson on 1 January 2021 (2 pages)
4 November 2021	Change of details for Triton Group Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
4 November 2021	Director's details changed for Mr Ashley John Wood on 3 November 2021 (2 pages)
4 November 2021	Registered office address changed from North Wing Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021 (1 page)
4 November 2021	Director's details changed for Mr Graham Paul Foxcroft on 3 November 2021 (2 pages)
20 October 2021	Appointment of Mr Oliver Sullivan as a director on 19 October 2021 (2 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
16 March 2021	Amended accounts for a small company made up to 31 December 2020 (7 pages)
9 March 2021	Registration of charge 085014800004, created on 1 March 2021 (39 pages)
15 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
15 January 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 October 2020	Cessation of Graham Paul Foxcroft as a person with significant control on 1 October 2020 (1 page)
14 October 2020	Confirmation statement made on 1 October 2020 with updates (7 pages)
14 October 2020	Notification of Triton Group Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
14 October 2020	Cessation of Ashley John Wood as a person with significant control on 1 October 2020 (1 page)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with updates (7 pages)
8 January 2020	Director's details changed for Mr Paul James Dyson on 8 January 2020 (2 pages)
8 January 2020	Cessation of Paul James Dyson as a person with significant control on 12 November 2019 (1 page)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 July 2019	Change of details for Mr Paul James Dyson as a person with significant control on 13 July 2019 (2 pages)
19 July 2019	Director's details changed for Mr Paul James Dyson on 13 July 2019 (2 pages)
30 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
21 June 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 100 (6 pages)
14 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with updates (3 pages)
27 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (10 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (10 pages)
24 January 2017	Director's details changed for Mr Ashley John Wood on 30 December 2016 (2 pages)
24 January 2017	Director's details changed for Mr Ashley John Wood on 30 December 2016 (2 pages)
17 August 2016	Second filing of the annual return made up to 24 April 2016 (21 pages)
17 August 2016	Second filing of the annual return made up to 24 April 2016 (21 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
20 July 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
11 July 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 3 (4 pages)
11 July 2016	Statement of capital following an allotment of shares on 29 October 2015 GBP 3 (4 pages)
30 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 April 2016	Annual return Statement of capital on 2016-04-27 GBP 2 Statement of capital on 2016-08-17 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016 (6 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return Statement of capital on 2016-04-27 GBP 2 Statement of capital on 2016-08-17 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016 (6 pages)
21 April 2016	Registration of charge 085014800003, created on 19 April 2016 (13 pages)
21 April 2016	Registration of charge 085014800003, created on 19 April 2016 (13 pages)
8 April 2016	Registration of charge 085014800002, created on 8 April 2016 (26 pages)
8 April 2016	Registration of charge 085014800002, created on 8 April 2016 (26 pages)
10 December 2015	Termination of appointment of Philip Alexander Hirst as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Mr Paul James Dyson as a director on 10 June 2015 (2 pages)
10 December 2015	Appointment of Mr Paul James Dyson as a director on 10 June 2015 (2 pages)
10 December 2015	Termination of appointment of Philip Alexander Hirst as a director on 10 December 2015 (1 page)
25 September 2015	Registration of charge 085014800001, created on 23 September 2015 (23 pages)
25 September 2015	Registration of charge 085014800001, created on 23 September 2015 (23 pages)
4 August 2015	Appointment of Mr Philip Alexander Hirst as a director on 30 July 2015 (2 pages)
4 August 2015	Appointment of Mr Philip Alexander Hirst as a director on 30 July 2015 (2 pages)
10 June 2015	Company name changed triton trade supplies LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
10 June 2015	Company name changed triton trade supplies LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
9 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015	Company name changed triton security LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
18 February 2015	Company name changed triton security LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
7 May 2014	Registered office address changed from North Wing Thorp Rch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from North Wing Thorp Rch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from , North Wing Thorp Rch Grange Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014 (2 pages)
7 May 2014	Registered office address changed from , North Wing Thorp Rch Grange Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 January 2014	Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 (2 pages)
30 October 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2 (5 pages)
30 October 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2 (5 pages)
25 October 2013	Current accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
25 October 2013	Current accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
27 June 2013	Appointment of Mr Graham Foxcroft as a director (2 pages)
27 June 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 June 2013 (1 page)
27 June 2013	Company name changed thelook LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
27 June 2013	Appointment of Mr Ashley John Wood as a director (2 pages)
27 June 2013	Appointment of Mr Graham Foxcroft as a director (2 pages)
27 June 2013	Termination of appointment of Jonathon Round as a director (1 page)
27 June 2013	Company name changed thelook LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
27 June 2013	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 27 June 2013 (1 page)
27 June 2013	Termination of appointment of Jonathon Round as a director (1 page)
27 June 2013	Appointment of Mr Ashley John Wood as a director (2 pages)
27 June 2013	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 27 June 2013 (1 page)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Triton Recruitment Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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