Triad Fabrications Limited

Company Name	Triad Fabrications Limited
Company Status	Active
Company Number	05112537
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years 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 Jon Kristian Leech
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Longacres Whitworth Rochdale Lancashire OL12 8LT

Director Name	Andrew Charles Coxon Dell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Triad Fabrications Limited Hollows Chapel Shawclough Road Rochdale Lancs OL12 6LN

Director Name	David Paul Howarth
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Triad Fabrications Limited Hollows Chapel Shawclough Road Rochdale Lancs OL12 6LN

Director Name	Trevor James McGlynn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triad Fabrications Limited Hollows Chapel Shawclough Road Rochdale Lancs OL12 6LN

Director Name	Patrick James Revilles
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Kenyon Crescent Bury Lancashire BL9 6WH

Secretary Name	Patrick James Revilles
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kenyon Crescent Bury Lancashire BL9 6WH

Secretary Name	Miss Shenaz Ahmed
Nationality	British
Status	Resigned
Appointed	22 October 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2013)
Role	Admin
Correspondence Address	Globe Works Queensway Castleton Lancashire OL11 2QY

Contact

Website	triadfabs.com
Telephone	01706 655099
Telephone region	Rochdale

Location

Registered Address	Triad Fabrications Limited Hollows Chapel Shawclough Road Rochdale Lancs OL12 6LN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

20 at £1	Jon Kristian Leech 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,904
Cash	£2,694
Current Liabilities	£66,054

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

28 April 2011	Delivered on: 6 May 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 April 2011

Delivered on: 6 May 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
24 April 2023	Director's details changed for Andrew Charles Coxon Dell on 24 April 2023 (2 pages)
24 April 2023	Director's details changed for Trevor James Mcglynn on 24 April 2023 (2 pages)
1 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
9 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
12 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
28 April 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 21 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 21 (3 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20 (7 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Appointment of Andrew Charles Coxon Dell as a director on 10 June 2015 (3 pages)
29 June 2015	Appointment of Trevor James Mcglynn as a director on 10 June 2015 (3 pages)
29 June 2015	Appointment of David Paul Howarth as a director on 10 June 2015 (3 pages)
29 June 2015	Appointment of David Paul Howarth as a director on 10 June 2015 (3 pages)
29 June 2015	Appointment of Andrew Charles Coxon Dell as a director on 10 June 2015 (3 pages)
29 June 2015	Appointment of Trevor James Mcglynn as a director on 10 June 2015 (3 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20 (3 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20 (3 pages)
2 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20 (3 pages)
22 April 2014	Registered office address changed from Globe Works Queensway Rochdale Lancashire OL11 2QY Uk on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from Globe Works Queensway Rochdale Lancashire OL11 2QY Uk on 22 April 2014 (1 page)
13 December 2013	Termination of appointment of Shenaz Ahmed as a secretary (1 page)
13 December 2013	Termination of appointment of Shenaz Ahmed as a secretary (1 page)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 July 2012	Secretary's details changed for Miss Shenaz Ahmed on 18 May 2012 (2 pages)
18 July 2012	Secretary's details changed for Miss Shenaz Ahmed on 18 May 2012 (2 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Secretary's details changed for Shenaz Ahmed on 28 April 2012 (1 page)
30 April 2012	Secretary's details changed for Shenaz Ahmed on 28 April 2012 (1 page)
20 July 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
19 October 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
12 May 2010	Director's details changed for Jon Kristian Leech on 26 April 2010 (2 pages)
12 May 2010	Director's details changed for Jon Kristian Leech on 26 April 2010 (2 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Termination of appointment of Patrick Revilles as a director (1 page)
13 April 2010	Termination of appointment of Patrick Revilles as a director (1 page)
9 October 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
9 October 2009	Total exemption full accounts made up to 30 June 2009 (18 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Registered office changed on 27/04/2009 from globe house queensway rochdale OL11 2QY (1 page)
27 April 2009	Registered office changed on 27/04/2009 from globe house queensway rochdale OL11 2QY (1 page)
27 April 2009	Location of debenture register (1 page)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 October 2008	Appointment terminated secretary patrick revilles (1 page)
28 October 2008	Appointment terminated secretary patrick revilles (1 page)
28 October 2008	Secretary appointed shenaz ahmed (2 pages)
28 October 2008	Secretary appointed shenaz ahmed (2 pages)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Return made up to 26/04/08; full list of members (4 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 26/04/08; full list of members (4 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
26 March 2008	Director's change of particulars / jon leech / 31/07/2007 (1 page)
26 March 2008	Director's change of particulars / jon leech / 31/07/2007 (1 page)
6 March 2008	Director and secretary's change of particulars / patrick revilles / 21/05/2005 (1 page)
6 March 2008	Director and secretary's change of particulars / patrick revilles / 21/05/2005 (1 page)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 June 2007	Return made up to 26/04/07; full list of members (3 pages)
19 June 2007	Return made up to 26/04/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 May 2006	Return made up to 26/04/06; full list of members (3 pages)
17 May 2006	Return made up to 26/04/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
28 April 2005	Return made up to 26/04/05; full list of members (7 pages)
28 April 2005	Return made up to 26/04/05; full list of members (7 pages)
28 April 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
26 April 2004	Incorporation (12 pages)
26 April 2004	Incorporation (12 pages)