Tritec Environmental Services Limited

Company Name	Tritec Environmental Services Limited
Directors	Paul Merrison and Scott Simon Harvey
Company Status	Active
Company Number	02439636
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Merrison
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(19 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Operations Directors
Country of Residence	England
Correspondence Address	5 Keystone Northampton Northamptonshire NN4 9QZ

Director Name	Mr Scott Simon Harvey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(19 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	65 Corwell Lane Uxbridge Middlesex UB8 3DE

Secretary Name	Mr Paul Merrison
Status	Current
Appointed	31 March 2010(20 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 29 The Metro Centre Dwight Road Watford Hertfordshire WD18 9SB

Director Name	Mr Peter Gillbanks
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	63 Bassett Road London W10 6JR

Director Name	Mr Clive Frederick Merrison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Royce Grove Leavesden Watford Hertfordshire WD25 7GB

Secretary Name	Mr Clive Frederick Merrison
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	77 Langley Way Watford Hertfordshire WD1 3EB

Secretary Name	Susan Anne Tilbury
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	37 Villiers Road Oxhey Watford Hertfordshire WD1 4AL

Director Name	James Arthur Fenemore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	29 Crowborough Lane Kents Hill Milton Keynes Buckinghamshire MK7 6HE

Director Name	Mr Tony William Fenemore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66 St Albans Road Hemel Hempstead Herts HP2 4BA

Secretary Name	Mr Tony William Fenemore
Nationality	British
Status	Resigned
Appointed	18 August 2004(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2006)
Role	Technical Direct
Country of Residence	England
Correspondence Address	66 St Albans Road Hemel Hempstead Herts HP2 4BA

Secretary Name	Mr Clive Frederick Merrison
Nationality	British
Status	Resigned
Appointed	20 July 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Royce Grove Leavesden Watford Hertfordshire WD25 7GB

Contact

Website	tritecuk.com
Email address	[email protected]

Location

Registered Address	Unit 29 The Metro Centre Dwight Road Watford Hertfordshire WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

82 at £1	Tritec Building Services LTD 65.60% Ordinary
43 at £1	Tony Fenemore 34.40% Ordinary

Financials

Year	2014
Net Worth	£206,011
Cash	£83,537
Current Liabilities	£330,774

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

15 August 2012	Delivered on: 18 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 29, metro centre, tolpits lane, watford, herts t/no HD306359 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 December 2005	Delivered on: 14 December 2005 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
24 September 1999	Delivered on: 29 September 1999 Persons entitled: Rembrandt Properties Limited Classification: Rent deposit deed Secured details: Â£4,500.00 due or to become due from the company to the chargee. Particulars: Mnoise standing to the credit of rent deposit account in the sum of Â£4,50.00 plus interest accruing form time to time. Outstanding
27 August 1996	Delivered on: 3 September 1996 Persons entitled: Lloyds 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. Outstanding

Filing History

5 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
15 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
15 March 2022	Cessation of Scott Simon Harvey as a person with significant control on 28 February 2022 (1 page)
15 March 2022	Notification of Tritec Building Services Limited as a person with significant control on 28 February 2022 (2 pages)
15 March 2022	Cessation of Tony William Fenemore as a person with significant control on 28 February 2022 (1 page)
15 March 2022	Cessation of Paul Merrison as a person with significant control on 28 February 2022 (1 page)
15 March 2022	Termination of appointment of Tony William Fenemore as a director on 28 February 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
26 April 2021	Satisfaction of charge 4 in full (1 page)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
12 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
18 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
16 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 125 (5 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 125 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 125 (5 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 125 (5 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 125 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 125 (5 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 125 (5 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 125 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Registered office address changed from Tudor House, King Georges Avenue Watford Hertfordshire WD18 7PW on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Tudor House, King Georges Avenue Watford Hertfordshire WD18 7PW on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Tudor House, King Georges Avenue Watford Hertfordshire WD18 7PW on 5 October 2012 (1 page)
18 August 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Termination of appointment of Clive Merrison as a director (1 page)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Clive Merrison as a secretary (1 page)
18 November 2010	Termination of appointment of Clive Merrison as a secretary (1 page)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Appointment of Mr Paul Merrison as a secretary (1 page)
18 November 2010	Termination of appointment of Clive Merrison as a secretary (1 page)
18 November 2010	Appointment of Mr Paul Merrison as a secretary (1 page)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Termination of appointment of Clive Merrison as a director (1 page)
18 November 2010	Termination of appointment of Clive Merrison as a secretary (1 page)
16 November 2009	Director's details changed for Mr Clive Frederick Merrison on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Scott Simon Harvey on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Scott Simon Harvey on 9 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Tony William Fenemore on 9 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Tony William Fenemore on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Clive Frederick Merrison on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Scott Simon Harvey on 9 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr. Paul Merrison on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Paul Merrison on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Tony William Fenemore on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Clive Frederick Merrison on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr. Paul Merrison on 9 November 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Director appointed mr scott simon harvey (1 page)
15 June 2009	Director appointed mr scott simon harvey (1 page)
20 February 2009	Director appointed mr paul merrison (1 page)
20 February 2009	Director appointed mr paul merrison (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
20 November 2007	Return made up to 03/11/07; full list of members (2 pages)
20 November 2007	Return made up to 03/11/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
6 November 2006	Return made up to 03/11/06; full list of members (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: tudor house king georges avenue watford hertfordshire WD1 7PW (1 page)
2 May 2006	Return made up to 03/11/05; full list of members (3 pages)
2 May 2006	Return made up to 03/11/05; full list of members (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: tudor house king georges avenue watford hertfordshire WD1 7PW (1 page)
14 December 2005	Particulars of mortgage/charge (7 pages)
14 December 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2004	Return made up to 03/11/04; full list of members (8 pages)
10 November 2004	Return made up to 03/11/04; full list of members (8 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 December 2002	Return made up to 03/11/02; full list of members (8 pages)
22 December 2002	Return made up to 03/11/02; full list of members (8 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2001	Return made up to 03/11/01; full list of members (8 pages)
28 November 2001	Return made up to 03/11/01; full list of members (8 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
25 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 November 1999	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (8 pages)
26 November 1999	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (8 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 November 1998	Return made up to 03/11/98; no change of members (4 pages)
27 November 1998	Return made up to 03/11/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 December 1997	Return made up to 03/11/97; no change of members (4 pages)
1 December 1997	Return made up to 03/11/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1997	Return made up to 03/11/96; full list of members (6 pages)
9 January 1997	Return made up to 03/11/96; full list of members (6 pages)
3 September 1996	Particulars of mortgage/charge (6 pages)
3 September 1996	Particulars of mortgage/charge (6 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1996	Company name changed tritec holdings LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed tritec holdings LIMITED\certificate issued on 16/04/96 (2 pages)
14 April 1996	Â£ nc 1000/1900 22/03/96 (1 page)
14 April 1996	Ad 22/03/96--------- Â£ si 25@1=25 Â£ ic 100/125 (1 page)
14 April 1996	Â£ nc 1000/1900 22/03/96 (1 page)
14 April 1996	Ad 22/03/96--------- Â£ si 25@1=25 Â£ ic 100/125 (1 page)
30 January 1996	Return made up to 03/11/95; no change of members (4 pages)
30 January 1996	Return made up to 03/11/95; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 September 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1995	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
16 November 1989	Secretary resigned;new secretary appointed (2 pages)
16 November 1989	Secretary resigned;new secretary appointed (2 pages)
3 November 1989	Incorporation (11 pages)
3 November 1989	Incorporation (11 pages)

Tritec Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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