Triton Security & Facilities Management Limited. Head office in Wetherby. Check Director.

Triton Security & Facilities Management Limited, Wetherby

Triton Security & Facilities Management Limited is a private limited company. Located at Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby LS22 7BA, the aforementioned 21 years old firm was incorporated on 2003-01-03 and is classified as "security systems service activities" (SIC: 80200).
4 directors can be found in the company: Lauren P. (appointed on 01 June 2017), Lauren G. (appointed on 02 March 2015), Ashley W. (appointed on 03 January 2015). Moving to the secretaries (1 in total), we can name: Ashley W. (appointed on 03 January 2003).

About
Name: Triton Security & Facilities Management Limited
Number: 04628386
Incorporation date: 2003-01-03
End of financial year: 31 December


Address:	Templar House 1 Sandbeck Court, Sandbeck Way Wetherby LS22 7BA
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Triton Group Holdings Limited

6 April 2016

Address	Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08501041
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,508,183	1,314,004	5,013,739	11,400,580	11,700,455	12,424,593
Total Assets Less Current Liabilities	149,778	204,299	931,436	1,748,458	1,150,473	881,192
Fixed Assets	98,438	57,681	-	-	-	-
Intangible Fixed Assets	10,000	10,000	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	128,682	194,222	-	-	-	-
Tangible Fixed Assets	88,438	47,681	-	-	-	-

The due date for Triton Security & Facilities Management Limited confirmation statement filing is 2024-02-01. The latest one was sent on 2023-01-18. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Triton Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (21 pages)
AD01	New registered office address Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA. Change occurred on November 4, 2021. Company's previous address: North Wing Thorp Arch Grange Walton Road Wetherby West Yorkshire LS23 7BA. filed on: 4th, November 2021 \| address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on September 19, 2017: 200.00 GBP filed on: 29th, September 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2017 \| resolution	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to January 31, 2015 (was March 31, 2015). filed on: 13th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on August 10, 2013. Old Address: Unit 701 Avenue E West Thorp Arch Trading Estate Leeds West Yorkshire LS23 7GA England filed on: 10th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on March 27, 2012. Old Address: Unit 701 Thorp Arch Trading Estate Wetherby Leeds Yorkshire LS23 7BJ filed on: 27th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/04/2009 from 2 carr lane rawdon leeds yorkshire LS19 6PF filed on: 17th, April 2009 \| address	Free Download (1 page)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 24th, November 2008 \| accounts	Free Download (8 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, November 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 8, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 25, 2004 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 25, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 25, 2004 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 10th, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 10th, March 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on January 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 11/09/03 from: tranquility house 1 tranquility crossgates leeds west yorkshire LS15 8QU filed on: 11th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/09/03 from: tranquility house 1 tranquility crossgates leeds west yorkshire LS15 8QU filed on: 11th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, February 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003 \| incorporation	Free Download (16 pages)

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