Tribo - Synthetics Limited. Head office in Billingham. Check Director.

Tribo - Synthetics Limited, Billingham

Tribo - Synthetics Limited is a private limited company. Registered at 1 Belasis Court, Belasis Technology Park, Billingham TS23 4AZ, the aforementioned 19 years old business was incorporated on 2004-10-19 and is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120).
2 directors can be found in the company: Jason J. (appointed on 01 July 2018), Sandra J. (appointed on 21 December 2015). Moving on to the secretaries (1 in total), we can name: Sandra J. (appointed on 21 January 2013).

About
Name: Tribo - Synthetics Limited
Number: 05263130
Incorporation date: 2004-10-19
End of financial year: 31 October


Address:	1 Belasis Court Belasis Technology Park Billingham TS23 4AZ
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Jason J.

26 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandra J.

6 April 2016 - 9 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Sandra J.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	633,312	740,311	1,083,468	910,255	679,998	759,281	881,845	1,414,312
Number Shares Allotted	-	25	-	-	-	-	-	-
Shareholder Funds	412,295	360,915	-	-	-	-	-	-
Tangible Fixed Assets	626	136	-	-	-	-	-	-
Total Assets Less Current Liabilities	412,295	481,256	463,568	547,984	526,898	572,487	622,700	688,520

The due date for Tribo - Synthetics Limited confirmation statement filing is 2024-11-02. The latest one was filed on 2023-10-19. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Jason J. who owns over 3/4 of shares, 3/4 to full of voting rights. Sandra J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sandra J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 22, 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AP01	On December 21, 2015 new director was appointed. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 19, 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2014: 50.00 GBP capital
TM01	Director's appointment was terminated on April 8, 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 21st, May 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 14, 2014 - 50.00 GBP filed on: 14th, May 2014 \| capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 21st, February 2013 \| capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 11, 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: February 11, 2013) of a secretary filed on: 11th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on October 21, 2011. Old Address: Pavilion 1 Belasis Court Billingham Stockton on Tees Cleveland TS23 4AZ filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
CH01	On October 23, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
CH01	On October 23, 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
288a	On September 25, 2009 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
363s	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 18, 2008 (Director's particulars changed) annual return
363s	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 6th, August 2007 \| accounts	Free Download (7 pages)
288b	On April 11, 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On April 11, 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
288b	On April 11, 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On April 11, 2007 New secretary appointed filed on: 11th, April 2007 \| officers	Free Download (2 pages)
363s	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
288a	On June 13, 2005 New secretary appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288b	On June 13, 2005 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288a	On June 13, 2005 New secretary appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288b	On June 13, 2005 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004 \| incorporation	Free Download (15 pages)

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