Triple E Limited, Whyteleafe

Triple E Limited is a private limited company. Formerly, it was called Advertising In Motion Limited (changed on 2002-06-06). Located at Bourne House, 475, Godstone Road, Whyteleafe CR3 0BL, the aforementioned 35 years old firm was incorporated on 1988-11-18 and is officially classified as "other engineering activities" (SIC code: 71129).
3 directors can be found in the company: Lucy E. (appointed on 09 April 2019), Brenda E. (appointed on 15 March 2017), David E. (appointed on 18 November 1991).
About
Name: Triple E Limited
Number: 02319026
Incorporation date: 1988-11-18
End of financial year: 31 December
 
Address: Bourne House, 475
Godstone Road
Whyteleafe
CR3 0BL
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Brenda E.
6 April 2016
Nature of control: 25-50% shares
David E.
6 April 2016
Nature of control: 25-50% shares
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 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 456,532 556,866 399,989 474,364 428,932 555,526 889,201 1,077,432 1,048,389 935,031 769,699 742,500 1,127,851
Fixed Assets 1,632,381 1,598,864 1,554,261 1,529,876 1,512,897 1,496,233 - 10,822 192,415 242,580 263,222 248,025 203,334
Total Assets Less Current Liabilities 1,626,355 1,666,590 1,692,418 1,718,998 1,701,951 1,739,107 436,056 432,397 509,205 599,246 573,207 530,746 500,201
Intangible Fixed Assets 1,572,000 1,556,280 1,540,560 1,524,840 1,509,120 1,493,400 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 1,248,627 1,323,833 1,354,108 1,380,688 1,363,641 1,336,917 - - - - - - -
Tangible Fixed Assets 60,381 42,584 13,701 5,036 3,777 2,833 - - - - - - -

The date for Triple E Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was sent on 2022-11-18. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Brenda E. that owns 1/2 or less of shares. David E. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023 | accounts
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