Triamond Foundations Limited

Company Name	Triamond Foundations Limited
Director	Thomas Robert Anthony Burling
Company Status	Active
Company Number	03366066
Category	Private Limited Company
Incorporation Date	7 May 1997(27 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phyllis Burling
Nationality	British
Status	Current
Appointed	19 May 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	51 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9ND

Director Name	Mr Thomas Robert Anthony Burling
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(7 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Palmeira Mansions Westcliff On Sea Essex SS0 7RW

Director Name	Mr Thomas George Burling
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	51 Pentland Avenue Shoeburyness Essex SS3 9ND

Director Name	Alan Graham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	103 Brentwood Road Romford Essex RM1 2SB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	69 Campbell Avenue Barkingside Ilford Essex IG6 1EB
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£704
Cash	£2
Current Liabilities	£706

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

21 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 February 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
21 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 February 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
25 May 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
3 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
18 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 June 2016	Notice of removal of a director (1 page)
20 June 2016	Appointment of Mr Billy John Batley as a director on 13 June 2016 (2 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
19 August 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
19 April 2005	Return made up to 10/04/05; full list of members (2 pages)
19 April 2005	Return made up to 10/04/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 April 2004	Registered office changed on 22/04/04 from: 125 herent drive clayhall ilford ESSEXIG5 0HQ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 125 herent drive clayhall ilford ESSEXIG5 0HQ (1 page)
17 April 2004	Return made up to 19/04/04; full list of members (6 pages)
17 April 2004	Return made up to 19/04/04; full list of members (6 pages)
30 April 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
29 April 2002	Return made up to 22/04/02; full list of members (6 pages)
29 April 2002	Return made up to 22/04/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
25 July 2000	Return made up to 06/05/00; full list of members (6 pages)
25 July 2000	Return made up to 06/05/00; full list of members (6 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 August 1999	Return made up to 06/05/99; full list of members (5 pages)
18 August 1999	Return made up to 06/05/99; full list of members (5 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Return made up to 06/05/98; full list of members (5 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 06/05/98; full list of members (5 pages)
13 May 1998	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
7 May 1997	Incorporation (16 pages)
7 May 1997	Incorporation (16 pages)

Triamond Foundations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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