| Company Name | Triple A Group Limited |
|---|---|
| Director | Derek John Steven Mortimer |
| Company Status | Active |
| Company Number | 02470325 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Derek John Steven Mortimer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
| Secretary Name | Mrs Joanna Hedy Caroline Mortimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
| Director Name | Mrs Joanna Hedy Caroline Mortimer |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1993) |
| Role | Solicitor |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
Contact
| Telephone | 020 83353135 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,260 |
| Cash | £89 |
| Current Liabilities | £13,349 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (10 pages) |
| 24 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (10 pages) |
| 22 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
| 22 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 1 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 23 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (11 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (11 pages) |
| 9 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 18,lawrence avenue, new malden, surrey. KT3 5LY (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 18,lawrence avenue, new malden, surrey. KT3 5LY (1 page) |
| 9 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 30 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 7 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 7 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 August 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 25 August 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 13 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 October 2002 (14 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 October 2002 (14 pages) |
| 30 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 30 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 17 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 22 November 2002 | Full accounts made up to 31 October 2001 (22 pages) |
| 22 November 2002 | Full accounts made up to 31 October 2001 (22 pages) |
| 3 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 3 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 August 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 20 August 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 21 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 15 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 8 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 8 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 9 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 11 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 4 July 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
| 4 July 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
| 14 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 14 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 2 December 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 4 July 1996 | Delivery ext'd 3 mth 31/10/95 (2 pages) |
| 4 July 1996 | Delivery ext'd 3 mth 31/10/95 (2 pages) |
| 8 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 30 November 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 25 July 1995 | Delivery ext'd 3 mth 31/10/94 (2 pages) |
| 25 July 1995 | Delivery ext'd 3 mth 31/10/94 (2 pages) |
| 14 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |