Trio Equipment Uk Ltd. Head office in Stafford. Check Director.

Trio Equipment Uk Ltd, Stafford

Trio Equipment Uk Ltd is a private limited company. Registered at Unit 14 Dunston Dairy Farm, Dunston, Stafford ST18 9AB, this 18 years old business was incorporated on 2005-11-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Gavin H. (appointed on 01 May 2015). Moving on to the secretaries (1 in total), we can name: Samantha H. (appointed on 01 October 2023).

About
Name: Trio Equipment Uk Ltd
Number: 05632107
Incorporation date: 2005-11-22
End of financial year: 31 December


Address:	Unit 14 Dunston Dairy Farm Dunston Stafford ST18 9AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gavin H.

22 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert S.

22 November 2016 - 6 May 2022

Nature of control:	significiant influence or control

Julian S.

22 November 2016 - 21 May 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	859,247	709,247	800,092	800,092	550,092	570,092
Current Assets	-	-	-	-	1,000,092	1,000,092	1,000,092	750,092	570,092
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

The target date for Trio Equipment Uk Ltd confirmation statement filing is 2023-12-15. The last confirmation statement was filed on 2022-12-01. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Gavin H. that has over 3/4 of shares, 3/4 to full of voting rights. Julian S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 21st May 2022 - 55.00 GBP filed on: 4th, July 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 4th, July 2022 \| capital	Free Download (3 pages)
TM02	Fri, 6th May 2022 - the day secretary's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
TM01	Fri, 6th May 2022 - the day director's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 19th, January 2022 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Sun, 21st Nov 2021 - 63.00 GBP filed on: 10th, January 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2021 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: Thu, 16th Sep 2021. New Address: Unit 14 Dunston Dairy Farm Dunston Stafford ST18 9AB. Previous address: Lakeside House Ladford Covert Industrial Park Seighford Stafford ST18 9QL England filed on: 16th, September 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 14th, June 2021 \| resolution	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 21st May 2021 - 72.00 GBP filed on: 11th, June 2021 \| capital	Free Download (4 pages)
TM01	Fri, 21st May 2021 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
CH03	On Tue, 1st Dec 2020 secretary's details were changed filed on: 22nd, December 2020 \| officers	Free Download (1 page)
CH01	On Tue, 1st Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 29th Nov 2019. New Address: Lakeside House Ladford Covert Industrial Park Seighford Stafford ST18 9QL. Previous address: C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD filed on: 29th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (10 pages)
CH01	On Wed, 22nd Feb 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
CH03	On Wed, 22nd Feb 2017 secretary's details were changed filed on: 22nd, February 2017 \| officers	Free Download (1 page)
CH01	On Mon, 24th Oct 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (11 pages)
CH01	On Mon, 18th Jul 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2015 to Thu, 31st Dec 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP filed on: 14th, December 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 13th, May 2015 \| officers	Free Download (1 page)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 5th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 1.00 GBP capital
AD01	Address change date: Wed, 22nd Oct 2014. New Address: C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD. Previous address: C/O Topping Partnership, 9Th Floor, 8 Exchange Quay Salford Gtr Manchester M5 3EJ filed on: 22nd, October 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
CH01	On Mon, 3rd Dec 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 29th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 23rd, September 2008 \| accounts	Free Download (2 pages)
288a	On Fri, 14th Dec 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288a	On Fri, 14th Dec 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 14th Dec 2007 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288a	On Fri, 14th Dec 2007 New secretary appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 14th Dec 2007 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
288a	On Fri, 14th Dec 2007 New secretary appointed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 14th Dec 2007 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 14th Dec 2007 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 29th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 29th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/11/06 from: 15, fairway girton cambridge cambridgeshire CB30QF filed on: 22nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 15, fairway girton cambridge cambridgeshire CB30QF filed on: 22nd, November 2006 \| address	Free Download (1 page)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2005 \| incorporation	Free Download (13 pages)

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