Tritech Piling And Foundations Limited

Company Name	Tritech Piling And Foundations Limited
Director	John Crompton Whitehead
Company Status	Active
Company Number	03275528
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	07 September 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Secretary Name	Vicky Michelle Whitehead
Nationality	British
Status	Current
Appointed	07 September 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr John Stuart Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Moon Church Walk Owston Ferry Doncaster South Yorkshire DN9 1AZ

Director Name	Shaun Jurgen Thiel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Rosewood Court Rothwell Leeds West Yorkshire LS26 0XG

Secretary Name	Shaun Jurgen Thiel
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Rosewood Court Rothwell Leeds West Yorkshire LS26 0XG

Director Name	Jane Christine Carr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2004)
Role	Secretary
Correspondence Address	Lyngarth Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX

Director Name	Paul David Carr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2004)
Role	Piling Manager
Correspondence Address	Lyngarth Suttonfield Road Sutton Doncaster South Yorkshire DN6 9JX

Director Name	Linda Norman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Hunters Moon Church Walk Owston Ferry Doncaster South Yorkshire DN9 1AZ

Secretary Name	Linda Norman
Nationality	British
Status	Resigned
Appointed	22 February 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2004)
Role	Insurance Agent
Correspondence Address	Hunters Moon Church Walk Owston Ferry Doncaster South Yorkshire DN9 1AZ

Director Name	David Martin Newby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 August 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 The Fields Aspull Wigan Lancashire WN2 1QX

Secretary Name	Clare Hopkins
Nationality	British
Status	Resigned
Appointed	04 May 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	2 Len Valley Walk Maidstone Kent ME15 8XQ

Director Name	Mark Peter Doherty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rainow Close Middlewich Cheshire CW10 0NU

Director Name	Alan Charles Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Engineer
Correspondence Address	805 Blackpool Road Lea Preston PR2 1QQ

Secretary Name	Alan Charles Green
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Engineer
Correspondence Address	805 Blackpool Road Lea Preston PR2 1QQ

Secretary Name	Sophie Victoria Newby
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 07 September 2009)
Role	Administration
Correspondence Address	10 The Fields Aspull Wigan Lancashire WN2 1QX

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2009(12 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 October 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	tritechpiling.co.uk

Location

Registered Address	C/O A E Yates Limited Cranfield Road Lostock Industrial Estate Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

3 at £1	A E Yates LTD 75.00% Ordinary
1 at £1	Mark John Newby 25.00% Ordinary

Financials

Year	2014
Turnover	£6,133,686
Gross Profit	£460,858
Net Worth	-£1,470,656
Cash	£1,996
Current Liabilities	£3,009,772

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

4 September 2009	Delivered on: 9 September 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 2008	Delivered on: 26 September 2008 Persons entitled: Lloyds Tsb 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. Outstanding
1 August 2007	Delivered on: 7 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re/ tritech piling & foundations LTD and numbered 01084611 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
15 April 1998	Delivered on: 17 April 1998 Satisfied on: 14 November 2008 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 February 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 November 2022	Termination of appointment of Paul Boron as a director on 24 October 2022 (1 page)
9 March 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
15 March 2021	Accounts for a small company made up to 31 August 2020 (9 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 March 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 February 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
17 January 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
17 January 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 March 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
8 March 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 March 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
10 March 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
24 November 2015	Secretary's details changed for Vicky Michelle Whitehead on 5 October 2015 (1 page)
24 November 2015	Secretary's details changed for Vicky Michelle Whitehead on 5 October 2015 (1 page)
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 Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (5 pages)
4 June 2015	Full accounts made up to 31 August 2014 (17 pages)
4 June 2015	Full accounts made up to 31 August 2014 (17 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
30 September 2014	Termination of appointment of David Martin Newby as a director on 29 August 2014 (1 page)
30 September 2014	Termination of appointment of David Martin Newby as a director on 29 August 2014 (1 page)
8 April 2014	Full accounts made up to 31 August 2013 (16 pages)
8 April 2014	Full accounts made up to 31 August 2013 (16 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
7 June 2013	Full accounts made up to 31 August 2012 (18 pages)
7 June 2013	Full accounts made up to 31 August 2012 (18 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 August 2011 (18 pages)
30 May 2012	Full accounts made up to 31 August 2011 (18 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 June 2011	Full accounts made up to 31 August 2010 (18 pages)
2 June 2011	Full accounts made up to 31 August 2010 (18 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 May 2010	Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
14 May 2010	Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 December 2009	Director's details changed for David Martin Newby on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for David Martin Newby on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for David Martin Newby on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Director appointed john crompton whitehead (2 pages)
28 September 2009	Director appointed john crompton whitehead (2 pages)
22 September 2009	Director appointed paul boron (2 pages)
22 September 2009	Director appointed paul boron (2 pages)
22 September 2009	Appointment terminated secretary sophie newby (1 page)
22 September 2009	Secretary appointed vicky michelle whitehead (2 pages)
22 September 2009	Appointment terminated secretary sophie newby (1 page)
22 September 2009	Secretary appointed vicky michelle whitehead (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from unit 7 bag lane enterprise centre bag lane atherton manchester M46 0JN (1 page)
14 September 2009	Registered office changed on 14/09/2009 from unit 7 bag lane enterprise centre bag lane atherton manchester M46 0JN (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 March 2009	Return made up to 01/11/08; full list of members (3 pages)
31 March 2009	Return made up to 01/11/08; full list of members (3 pages)
12 February 2009	Appointment terminated director and secretary alan green (1 page)
12 February 2009	Appointment terminated director and secretary alan green (1 page)
10 February 2009	Secretary appointed sophie victoria newby (1 page)
10 February 2009	Secretary appointed sophie victoria newby (1 page)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 November 2008	Appointment terminated director mark doherty (1 page)
6 November 2008	Appointment terminated director mark doherty (1 page)
26 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 December 2007	Return made up to 01/11/07; full list of members (3 pages)
18 December 2007	Return made up to 01/11/07; full list of members (3 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 January 2007	Return made up to 01/11/06; full list of members (8 pages)
7 January 2007	Return made up to 01/11/06; full list of members (8 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
23 October 2006	Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
23 October 2006	Accounting reference date extended from 30/11/06 to 31/05/07 (1 page)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 June 2006	Registered office changed on 08/06/06 from: maple house 10 the fields aspull wigan WN2 1QX (1 page)
8 June 2006	Registered office changed on 08/06/06 from: maple house 10 the fields aspull wigan WN2 1QX (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
23 November 2005	Return made up to 01/11/05; full list of members (7 pages)
23 November 2005	Return made up to 01/11/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New secretary appointed (1 page)
6 May 2004	Registered office changed on 06/05/04 from: hunters moon church walk owston ferry doncaster south yorkshire DN9 1AZ (1 page)
6 May 2004	Registered office changed on 06/05/04 from: hunters moon church walk owston ferry doncaster south yorkshire DN9 1AZ (1 page)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
2 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 November 2003	Return made up to 01/11/03; full list of members (9 pages)
4 November 2003	Return made up to 01/11/03; full list of members (9 pages)
1 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 October 2002	Return made up to 01/11/02; full list of members (9 pages)
24 October 2002	Return made up to 01/11/02; full list of members (9 pages)
13 March 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
13 March 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
6 November 2001	Return made up to 01/11/01; full list of members (8 pages)
6 November 2001	Return made up to 01/11/01; full list of members (8 pages)
27 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
9 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
9 February 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
8 December 1999	Return made up to 08/11/99; full list of members (8 pages)
8 December 1999	Return made up to 08/11/99; full list of members (8 pages)
11 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
11 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
11 March 1999	Ad 22/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 March 1999	Ad 22/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 December 1998	Return made up to 08/11/98; full list of members (6 pages)
17 December 1998	Return made up to 08/11/98; full list of members (6 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	New secretary appointed;new director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New secretary appointed;new director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
8 December 1997	Return made up to 08/11/97; full list of members (6 pages)
8 December 1997	Accounts made up to 30 November 1997 (3 pages)
8 December 1997	Accounts made up to 30 November 1997 (3 pages)
8 December 1997	Return made up to 08/11/97; full list of members (6 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 12 york place leeds LS1 2DS (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 12 york place leeds LS1 2DS (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Director resigned (1 page)
8 November 1996	Incorporation (10 pages)
8 November 1996	Incorporation (10 pages)

Tritech Piling And Foundations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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