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Triads Limited

Triads Limited is a liquidation company incorporated on 16 August 1995 with the registered office located in Stockton-on-Tees, County Durham. Triads Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
03091811
Private limited company
Age
30 years
Incorporated 16 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2023 (2 years 1 month ago)
Next confirmation dated 1 September 2024
Was due on 15 September 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (11 months ago)
Address
Level Q, Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was 54/56 Albert Road Middlesbrough Cleveland TS1 1QD
Telephone
01642254124
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1964
Director • PSC • Shopkeeper • British • Lives in England • Born in Nov 1965
Director • PSC • Legal Clerk • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.64K
Decreased by £210.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£221.86K
Decreased by £171.94K (-44%)
Total Liabilities
-£201.35K
Increased by £67.75K (+51%)
Net Assets
£20.51K
Decreased by £239.68K (-92%)
Debt Ratio (%)
91%
Increased by 56.83% (+168%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Amended Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Full Accounts Submitted
4 Years Ago on 7 May 2021
Stephen Paul Auckland (PSC) Resigned
7 Years Ago on 25 Feb 2018
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Documents
Liquidators' statement of receipts and payments to 21 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 1 Mar 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2024
Statement of affairs
Submitted on 1 Mar 2024
Registered office address changed from 54/56 Albert Road Middlesbrough Cleveland TS1 1QD to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 1 March 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 1 September 2022 with updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 5 May 2022
Amended total exemption full accounts made up to 31 January 2021
Submitted on 26 Jan 2022
Repayment History
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