T.R.I. Contracting Services Limited

Company Name	T.R.I. Contracting Services Limited
Company Status	Active
Company Number	02371243
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Simon Petrou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(14 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit D23, J31 Park Motherwell Way Grays Essex RM20 3XD

Director Name	Mr Shaun Bond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(15 years, 12 months after company formation)
Appointment Duration	19 years
Role	Contracts
Country of Residence	England
Correspondence Address	Unit D, J31 Park Motherwell Way Grays Essex RM20 3XD

Director Name	Mr Christopher Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(15 years, 12 months after company formation)
Appointment Duration	19 years
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit D23, J31 Park Motherwell Way Grays Essex RM20 3XD

Director Name	Mr David McDonald Russell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	07 April 2005(15 years, 12 months after company formation)
Appointment Duration	19 years
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Unit D23, J31 Park Motherwell Way West Thurrock Grays Essex RM20 3XD

Secretary Name	Susan Burgess
Nationality	British
Status	Current
Appointed	07 April 2005(15 years, 12 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	Unit D23 Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Rodney Bond
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	210 Shoebury Road Southend On Sea SS1 3RQ

Director Name	Henry Newson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	The Hollies Place Lane Hartlip Kent ME9 7TR

Secretary Name	Patricia Newson
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	95 Marshall Road Rainham Gillingham Kent ME8 0AN

Director Name	Mrs Victoria Jane Angel
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 July 2008)
Role	Administrator
Country of Residence	England
Correspondence Address	4 Kincraig Drive Sevenoaks Kent TN13 3BB

Director Name	Mr John Wright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 July 2012)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	56 Bedonwell Road Bexleyheath Kent DA7 5PN

Director Name	Mr Paul Defelice
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 May 2015)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	2 Westfield Cottage Nazeing Waltham Abbey Essex EN9 2JF

Contact

Website	www.tricontracting.co.uk
Email address	[email protected]
Telephone	01708 863682
Telephone region	Romford

Location

Registered Address	51 Norwood High Street London SE27 9JS
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,766,519
Gross Profit	£2,684,648
Net Worth	£2,126,143
Cash	£1,499,275
Current Liabilities	£2,708,591

Accounts

Latest Accounts	31 August 2022 (1 year, 8 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 April 2024 (2 weeks ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

3 May 2002	Delivered on: 10 May 2002 Persons entitled: National Westminster 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. Outstanding
7 May 1997	Delivered on: 27 May 1997 Satisfied on: 16 August 2011 Persons entitled: Kent Reliance Building Society Classification: Legal mortgage Secured details: Â£27,000 and all other monies due or to become due from the company to the charge under the terms of the mortgage. Particulars: 56 ploughmans way rainham kent and all fixtures and additions thereon. Fully Satisfied
7 May 1997	Delivered on: 27 May 1997 Satisfied on: 16 August 2011 Persons entitled: Kent Reliance Building Society Classification: Legal mortgage Secured details: Â£29,300 and all other monies due from the company to the chargee under the terms of the charge. Particulars: 53 ellison way rainham kent and all fixtures and additions thereon. Fully Satisfied
7 May 1997	Delivered on: 27 May 1997 Satisfied on: 16 August 2011 Persons entitled: Kent Reliance Building Society Classification: Legal mortgage Secured details: Â£24,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: 39 tilbury road rainham gillingham kent and all fixtures and additions thereon. Fully Satisfied
7 May 1997	Delivered on: 27 May 1997 Satisfied on: 16 August 2011 Persons entitled: Kent Reliance Building Society Classification: Legal mortgage Secured details: Â£19,200 and all other monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: 50 chaucer road gillingham kent and all fixtures and additions thereon. Fully Satisfied
9 December 1994	Delivered on: 15 December 1994 Satisfied on: 21 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
14 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
1 July 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
28 June 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
22 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (19 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 August 2017 (19 pages)
24 November 2017	Total exemption full accounts made up to 31 August 2017 (19 pages)
31 August 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
31 August 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
22 August 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
22 August 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
12 June 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 10 May 2017 with updates (8 pages)
29 July 2016	Group of companies' accounts made up to 31 October 2015 (29 pages)
29 July 2016	Group of companies' accounts made up to 31 October 2015 (29 pages)
8 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (8 pages)
8 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (8 pages)
4 August 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
4 August 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
28 May 2015	Secretary's details changed for Susan Burgess on 11 May 2015 (1 page)
28 May 2015	Secretary's details changed for Susan Burgess on 11 May 2015 (1 page)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (9 pages)
26 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (9 pages)
18 May 2015	Director's details changed for Mr David Mcdonald Russell on 1 May 2015 (3 pages)
18 May 2015	Termination of appointment of Paul Defelice as a director on 16 May 2015 (1 page)
18 May 2015	Director's details changed for Mr Christopher Jones on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr David Mcdonald Russell on 1 May 2015 (3 pages)
18 May 2015	Director's details changed for Mr Simon Petrou on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Shaun Bond on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr David Mcdonald Russell on 1 May 2015 (3 pages)
18 May 2015	Director's details changed for Mr Christopher Jones on 1 May 2015 (2 pages)
18 May 2015	Termination of appointment of Paul Defelice as a director on 16 May 2015 (1 page)
18 May 2015	Director's details changed for Mr Shaun Bond on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Shaun Bond on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Christopher Jones on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Simon Petrou on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Simon Petrou on 1 May 2015 (2 pages)
11 August 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
11 August 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
25 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (9 pages)
25 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (9 pages)
31 July 2013	Group of companies' accounts made up to 31 October 2012 (28 pages)
31 July 2013	Group of companies' accounts made up to 31 October 2012 (28 pages)
23 May 2013	Director's details changed for Mr Shaun Bond on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
23 May 2013	Director's details changed for Mr Shaun Bond on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
3 October 2012	Termination of appointment of John Wright as a director (1 page)
3 October 2012	Termination of appointment of John Wright as a director (1 page)
9 August 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
9 August 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 July 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
21 July 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
13 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (11 pages)
13 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (11 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
19 May 2010	Director's details changed for Christopher Jones on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Shaun Bond on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Simon Petrou on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for David Russell on 12 April 2010 (2 pages)
19 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Director's details changed for John Wright on 12 April 2010 (2 pages)
19 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Director's details changed for David Russell on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for John Wright on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Paul Defelice on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Simon Petrou on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Shaun Bond on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Jones on 12 April 2010 (2 pages)
19 May 2010	Director's details changed for Paul Defelice on 12 April 2010 (2 pages)
20 August 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
20 August 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
26 May 2009	Return made up to 12/04/09; full list of members (10 pages)
26 May 2009	Return made up to 12/04/09; full list of members (10 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
8 August 2008	Appointment terminated director henry newson (1 page)
8 August 2008	Appointment terminated director henry newson (1 page)
8 August 2008	Secretary's change of particulars / susan burgess / 24/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / susan burgess / 24/07/2008 (1 page)
8 August 2008	Director's change of particulars / david russell / 24/07/2008 (1 page)
8 August 2008	Director's change of particulars / david russell / 24/07/2008 (1 page)
30 July 2008	Appointment terminated director rodney bond (1 page)
30 July 2008	Appointment terminated director rodney bond (1 page)
30 July 2008	Appointment terminated director victoria angel (1 page)
30 July 2008	Appointment terminated director victoria angel (1 page)
30 July 2008	Appointment terminated secretary patricia newson (1 page)
30 July 2008	Appointment terminated secretary patricia newson (1 page)
8 July 2008	Return made up to 12/04/08; full list of members (10 pages)
8 July 2008	Return made up to 12/04/08; full list of members (10 pages)
8 July 2008	Registered office changed on 08/07/2008 from 51 norwood high street london SE27 (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 51 norwood high street london SE27 (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 July 2007	Return made up to 12/04/07; full list of members (7 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 12/04/07; full list of members (7 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 October 2006	Return made up to 12/04/06; full list of members (6 pages)
2 October 2006	Return made up to 12/04/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 November 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
7 June 2005	Return made up to 12/04/05; full list of members (4 pages)
7 June 2005	Return made up to 12/04/05; full list of members (4 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
6 September 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
6 September 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
6 April 2004	Return made up to 12/04/04; full list of members (9 pages)
6 April 2004	Return made up to 12/04/04; full list of members (9 pages)
1 October 2003	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
1 October 2003	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
8 May 2003	Return made up to 12/04/03; full list of members (8 pages)
8 May 2003	Return made up to 12/04/03; full list of members (8 pages)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
4 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
14 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Full accounts made up to 30 April 2001 (16 pages)
30 January 2002	Full accounts made up to 30 April 2001 (16 pages)
30 April 2001	Return made up to 12/04/01; full list of members (6 pages)
30 April 2001	Return made up to 12/04/01; full list of members (6 pages)
20 March 2001	Memorandum and Articles of Association (8 pages)
20 March 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
20 March 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
20 March 2001	Memorandum and Articles of Association (8 pages)
20 March 2001	S-div 15/02/01 (1 page)
20 March 2001	S-div 15/02/01 (1 page)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
13 June 2000	Return made up to 12/04/00; full list of members (6 pages)
13 June 2000	Return made up to 12/04/00; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1999	Return made up to 12/04/99; no change of members (4 pages)
4 May 1999	Return made up to 12/04/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
15 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
27 May 1997	Particulars of mortgage/charge (4 pages)
9 May 1997	Return made up to 12/04/97; full list of members (6 pages)
9 May 1997	Return made up to 12/04/97; full list of members (6 pages)
18 June 1996	Return made up to 12/04/96; full list of members (6 pages)
18 June 1996	Return made up to 12/04/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 May 1995	Return made up to 12/04/95; no change of members (4 pages)
1 May 1995	Return made up to 12/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 April 1989	Incorporation (12 pages)
12 April 1989	Incorporation (12 pages)

T.R.I. Contracting Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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