Triangle Architects Limited

Company Name	Triangle Architects Limited
Company Status	Active
Company Number	03031156
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Alison Joy Duxbury
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architecture
Country of Residence	England
Correspondence Address	Lower Ground Floor, 4 Jordan Street Manchester M15 4PY

Director Name	Mr Barry Peter Murphy
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architecture
Country of Residence	England
Correspondence Address	Lower Ground Floor, 4 Jordan Street Manchester M15 4PY

Director Name	Mr Harvinder Singh Randhawa
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architecture
Country of Residence	England
Correspondence Address	Lower Ground Floor, 4 Jordan Street Manchester M15 4PY

Director Name	Mr Mark Robert Trayhorn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architecture
Country of Residence	England
Correspondence Address	Lower Ground Floor, 4 Jordan Street Manchester M15 4PY

Director Name	Mr David John Ward
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	4 West Grove Sale Manchester M33 3EX

Secretary Name	Mr David John Ward
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	4 West Grove Sale Manchester M33 3EX

Director Name	Mr Timothy Harry Wallbank
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 days after company formation)
Appointment Duration	24 years, 8 months (resigned 13 November 2019)
Role	Architect
Country of Residence	England
Correspondence Address	29 Elm Road Didsbury M20 6XD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.triangle-architects.ltd.uk
Telephone	0161 2723500
Telephone region	Manchester

Location

Registered Address	Lower Ground Floor, 4 Jordan Street Manchester M15 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£137,530
Cash	£23,847
Current Liabilities	£97,985

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

1 March 2019	Delivered on: 12 March 2019 Persons entitled: David John Ward Timothy Harry Wallbank Classification: A registered charge Outstanding
13 February 2009	Delivered on: 18 February 2009 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 March 2001	Delivered on: 2 April 2001 Satisfied on: 12 June 2009 Persons entitled: Barclays Bank 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. Fully Satisfied
25 April 1995	Delivered on: 27 April 1995 Satisfied on: 12 June 2009 Persons entitled: Midland Bank PLC, Classification: Fixed and floating charge 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. Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
6 December 2023	Registered office address changed from Raven House 113 Fairfield Street Manchester M12 6EL to Lower Ground Floor, 4 Jordan Street Manchester M15 4PY on 6 December 2023 (1 page)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
8 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
2 November 2020	Second filing of a statement of capital following an allotment of shares on 1 March 2019 GBP 4.00 (8 pages)
9 September 2020	Change of details for Triangle Trustees Limited as a person with significant control on 1 March 2019 (2 pages)
9 September 2020	Termination of appointment of David John Ward as a secretary on 13 November 2019 (1 page)
13 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
13 November 2019	Termination of appointment of Timothy Harry Wallbank as a director on 13 November 2019 (1 page)
13 November 2019	Termination of appointment of David John Ward as a director on 13 November 2019 (1 page)
31 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
19 March 2019	Resolutions RES13 ‐ Sub div 01/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 March 2019	Sub-division of shares on 1 March 2019 (6 pages)
12 March 2019	Cessation of Timothy Harry Wallbank as a person with significant control on 1 March 2019 (1 page)
12 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 2.01 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020. (4 pages)
12 March 2019	Registration of charge 030311560004, created on 1 March 2019 (31 pages)
12 March 2019	Notification of Triangle Trustees Limited as a person with significant control on 1 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Mark Robert Trayhorn as a director on 1 February 2019 (2 pages)
6 February 2019	Appointment of Mr Barry Peter Murphy as a director on 1 February 2019 (2 pages)
6 February 2019	Appointment of Mr Harvinder Singh Randhawa as a director on 1 February 2019 (2 pages)
6 February 2019	Appointment of Mrs Alison Joy Duxbury as a director on 1 February 2019 (2 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
3 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
2 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Timothy Harry Wallbank on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Timothy Harry Wallbank on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for David John Ward on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for David John Ward on 11 March 2010 (2 pages)
15 September 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
15 September 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 April 2008	Return made up to 09/03/08; full list of members (4 pages)
7 April 2008	Return made up to 09/03/08; full list of members (4 pages)
30 November 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
30 November 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
25 April 2007	Return made up to 09/03/07; full list of members (2 pages)
25 April 2007	Return made up to 09/03/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 28 February 2006 (13 pages)
22 January 2007	Total exemption full accounts made up to 28 February 2006 (13 pages)
14 March 2006	Return made up to 09/03/06; full list of members (2 pages)
14 March 2006	Return made up to 09/03/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Total exemption full accounts made up to 28 February 2004 (13 pages)
29 December 2004	Total exemption full accounts made up to 28 February 2004 (13 pages)
15 March 2004	Return made up to 09/03/04; full list of members (7 pages)
15 March 2004	Return made up to 09/03/04; full list of members (7 pages)
27 June 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
27 June 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
14 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Total exemption full accounts made up to 28 February 2002 (13 pages)
7 January 2003	Total exemption full accounts made up to 28 February 2002 (13 pages)
16 April 2002	Return made up to 09/03/02; full list of members (6 pages)
16 April 2002	Return made up to 09/03/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
18 December 2001	Registered office changed on 18/12/01 from: tanzaro house ardwick green north manchester M12 6FZ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: tanzaro house ardwick green north manchester M12 6FZ (1 page)
4 May 2001	Return made up to 09/03/01; full list of members (6 pages)
4 May 2001	Return made up to 09/03/01; full list of members (6 pages)
2 April 2001	Particulars of mortgage/charge (4 pages)
2 April 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Accounts made up to 28 February 2000 (12 pages)
3 January 2001	Accounts made up to 28 February 2000 (12 pages)
15 March 2000	Return made up to 09/03/00; full list of members (6 pages)
15 March 2000	Return made up to 09/03/00; full list of members (6 pages)
30 December 1999	Accounts made up to 28 February 1999 (13 pages)
30 December 1999	Accounts made up to 28 February 1999 (13 pages)
13 March 1999	Return made up to 09/03/99; full list of members (6 pages)
13 March 1999	Return made up to 09/03/99; full list of members (6 pages)
20 November 1998	Accounts made up to 28 February 1998 (14 pages)
20 November 1998	Accounts made up to 28 February 1998 (14 pages)
10 May 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Accounts made up to 28 February 1997 (12 pages)
19 January 1998	Accounts made up to 28 February 1997 (12 pages)
21 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
30 December 1996	Accounts made up to 28 February 1996 (13 pages)
30 December 1996	Accounts made up to 28 February 1996 (13 pages)
21 April 1996	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 21/04/96 (6 pages)
21 April 1996	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 21/04/96 (6 pages)
14 December 1995	Accounting reference date notified as 28/02 (1 page)
14 December 1995	Accounting reference date notified as 28/02 (1 page)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 March 1995	Incorporation (15 pages)
9 March 1995	Incorporation (15 pages)

Triangle Architects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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