ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triad Planning & Design Limited

Triad Planning & Design Limited is a dissolved company incorporated on 11 June 1997 with the registered office located in Lutterworth, Leicestershire. Triad Planning & Design Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 February 2024 (1 year 9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03385102
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
F A Simms & Partners Limited, Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 20 May 2022 (3 years ago)
Previous address was 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
01582883830
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Architectural Engineer • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scheme Developments Limited
Mr Richard Paul Sheen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£284.84K
Increased by £88.75K (+45%)
Total Liabilities
-£8.85K
Decreased by £34.02K (-79%)
Net Assets
£275.98K
Increased by £122.77K (+80%)
Debt Ratio (%)
3%
Decreased by 18.76% (-86%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 2 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 23 May 2022
Declaration of Solvency
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Accounting Period Extended
4 Years Ago on 8 Oct 2021
Micro Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Get Credit Report
Discover Triad Planning & Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2023
Liquidators' statement of receipts and payments to 16 May 2023
Submitted on 26 Jun 2023
Declaration of solvency
Submitted on 23 May 2022
Appointment of a voluntary liquidator
Submitted on 23 May 2022
Resolutions
Submitted on 23 May 2022
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 20 May 2022
Submitted on 20 May 2022
Micro company accounts made up to 31 December 2021
Submitted on 21 Apr 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 22 Mar 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 8 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year