Tritech Ground Engineering Ltd.

Company Name	Tritech Ground Engineering Ltd.
Company Status	Active
Company Number	02431300
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 6 months ago)
Previous Names	Larkwood Homes Limited and Tritech Piling Solutions Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	01 July 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Miteshkumar Mistry
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Director Name	Miss Victoria Michelle Whitehead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Director Name	Mrs Judith Ann Whitehead
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(1 year, 12 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 September 2016)
Role	Administration Manager
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(1 year, 12 months after company formation)
Appointment Duration	29 years, 7 months (resigned 26 May 2021)
Role	Civil Engineer/Surveyor
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Stephen John Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(1 year, 12 months after company formation)
Appointment Duration	29 years, 7 months (resigned 26 May 2021)
Role	Accountant/Company Secretary
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Secretary Name	Mr Stephen John Harrison
Nationality	English
Status	Resigned
Appointed	10 October 1991(1 year, 12 months after company formation)
Appointment Duration	29 years, 7 months (resigned 26 May 2021)
Role	Accountant/Company Secretary
Country of Residence	England
Correspondence Address	Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB

Contact

Website	aeyates.co.uk
Telephone	01204 696175
Telephone region	Bolton

Location

Registered Address	A.E.Yates Limited Yates House Cranfield Road Lostock Ind.Estate, Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	A E Yates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

3 October 1995	Delivered on: 6 October 1995 Satisfied on: 14 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in cranfield road lostock industrial estate lostock bolton BL6 4SB. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
18 August 1995	Delivered on: 23 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 October 1995

Delivered on: 6 October 1995
Satisfied on: 14 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings in cranfield road lostock industrial estate lostock bolton BL6 4SB. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

18 August 1995

Delivered on: 23 August 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2023	Notification of Whitehead Family Holdings Limited as a person with significant control on 22 November 2022 (2 pages)
10 October 2023	Cessation of John Crompton Whitehead as a person with significant control on 22 November 2022 (1 page)
10 October 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
6 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2022	Memorandum and Articles of Association (7 pages)
22 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
26 May 2021	Termination of appointment of Paul Boron as a director on 26 May 2021 (1 page)
26 May 2021	Termination of appointment of Stephen John Harrison as a director on 26 May 2021 (1 page)
26 May 2021	Appointment of Miss Victoria Michelle Whitehead as a director on 26 May 2021 (2 pages)
26 May 2021	Termination of appointment of Stephen John Harrison as a secretary on 26 May 2021 (1 page)
16 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
20 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018	Appointment of Mr Miteshkumar Mistry as a director on 29 May 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
16 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Judith Ann Whitehead as a director on 1 September 2016 (1 page)
31 May 2017	Termination of appointment of Judith Ann Whitehead as a director on 1 September 2016 (1 page)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Appointment of Mr John Crompton Whitehead as a director on 1 July 2016 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Appointment of Mr John Crompton Whitehead as a director on 1 July 2016 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mrs Judith Ann Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Stephen John Harrison on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Stephen John Harrison on 5 October 2015 (2 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 February 2015	Company name changed tritech piling solutions LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-09 (3 pages)
11 February 2015	Company name changed tritech piling solutions LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-09 (3 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (6 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 January 2012	Company name changed larkwood homes LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Company name changed larkwood homes LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution (3 pages)
11 January 2012	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton BL6 4SB on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton BL6 4SB on 11 January 2012 (1 page)
28 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
6 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Stephen John Harrison on 11 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Stephen John Harrison on 11 October 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 October 2007	Return made up to 11/10/07; no change of members (7 pages)
22 October 2007	Return made up to 11/10/07; no change of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 November 2006	Return made up to 11/10/06; full list of members (7 pages)
11 November 2006	Return made up to 11/10/06; full list of members (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 December 2005	Return made up to 11/10/05; full list of members (7 pages)
6 December 2005	Return made up to 11/10/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
31 October 2004	Return made up to 11/10/04; full list of members (7 pages)
31 October 2004	Return made up to 11/10/04; full list of members (7 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
30 July 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
5 December 2003	Return made up to 11/10/03; full list of members (7 pages)
5 December 2003	Return made up to 11/10/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
21 October 2002	Return made up to 11/10/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
2 November 2001	Return made up to 11/10/01; full list of members (7 pages)
2 November 2001	Return made up to 11/10/01; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (2 pages)
22 October 1999	Return made up to 11/10/99; full list of members (7 pages)
22 October 1999	Return made up to 11/10/99; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
19 November 1998	Return made up to 11/10/98; no change of members (4 pages)
19 November 1998	Return made up to 11/10/98; no change of members (4 pages)
27 April 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
27 April 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
12 March 1998	Accounts for a small company made up to 31 March 1997 (1 page)
12 March 1998	Accounts for a small company made up to 31 March 1997 (1 page)
28 October 1997	Return made up to 11/10/97; full list of members (6 pages)
28 October 1997	Return made up to 11/10/97; full list of members (6 pages)
7 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 November 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 November 1995	Return made up to 11/10/95; no change of members (4 pages)
15 November 1995	Return made up to 11/10/95; no change of members (4 pages)
6 October 1995	Particulars of mortgage/charge (6 pages)
6 October 1995	Particulars of mortgage/charge (6 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 October 1989	Incorporation (13 pages)