Triple One Limited. Head office in Dunchurch. Check Director.

Triple One Limited, Dunchurch

Triple One Limited is a private limited company. Previously, it was called Alnery No. 2237 Limited (changed on 2002-07-24). Located at White Lodge, Vicarage Lane, Dunchurch CV22 6QP, the above-mentioned 22 years old firm was incorporated on 2002-02-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Mark M. (appointed on 01 October 2003), Diana M. (appointed on 04 July 2002). Moving to the secretaries (1 in total), we can name: Diana M. (appointed on 04 July 2002).

About
Name: Triple One Limited
Number: 04379916
Incorporation date: 2002-02-22
End of financial year: 31 March


Address:	White Lodge Vicarage Lane Dunchurch CV22 6QP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Diana M.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,373	25,574	27,226	47,927	65,500	3,663	47,507	94,325	140,635	188,467	228,985	276,824	8,706
Fixed Assets	549,746	549,746	555,246	630,000	1,055,000	1,030,000	1,145,000	1,145,000	1,145,000	1,145,000	1,169,320	1,163,240	1,157,160
Total Assets Less Current Liabilities	552,495	559,504	564,985	653,138	1,089,302	1,020,294	1,163,512	1,192,776	1,224,468	1,248,087	1,326,640	1,347,871	1,071,307
Shareholder Funds	52,495	59,504	64,985	153,138	289,302	270,294	-	-	-	-	-	-	-
Number Shares Allotted	-	-	40	40	40	-	-	-	-	-	-	-	-

The target date for Triple One Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was sent on 2023-02-21. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Diana M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2015: 40.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd October 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd October 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (8 pages)
363(288)	9th June 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, December 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 19th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 19th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
CERTNM	Company name changed alnery no. 2237 LIMITEDcertificate issued on 24/07/02 filed on: 24th, July 2002 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2237 LIMITEDcertificate issued on 24/07/02 filed on: 24th, July 2002 \| change of name	Free Download (2 pages)
88(2)R	Alloted 39 shares on 4th July 2002. Value of each share 1 £, total number of shares: 40. filed on: 23rd, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on 4th July 2002. Value of each share 1 £, total number of shares: 40. filed on: 23rd, July 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 23/07/02 from: 9 cheapside london EC2V 6AD filed on: 23rd, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/07/02 from: 9 cheapside london EC2V 6AD filed on: 23rd, July 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, February 2002 \| incorporation	Free Download (17 pages)

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