| Company Name | Treble 5 Treble 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 05411247 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 April 2005(19 years ago) |
| Previous Name | Crimestoppers Enterprises Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mark Julian Hallas |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2013(8 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Peter Michael Reeder Gaze |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(13 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Turks And Caicos Islands |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Stewart Anthony Harris |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2021(16 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Secretary Name | Mr Stephen John Mann |
|---|---|
| Status | Current |
| Appointed | 01 December 2021(16 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | David William Jarvis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Old Vicarage Mark Somerset TA9 4NN |
| Director Name | Dr David Bruce Hammond |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Richard Arthur Gamble |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Secretary Name | Stephen John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leo House Railway Approach Wallington Surrey SM6 0DX |
| Director Name | Mr Michael Ivan Laurie |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 06 September 2013) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-6 Cannon Street London EC4M 6YH |
| Secretary Name | Mr Robert William Booker |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2011(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,723 |
| Cash | £764,149 |
| Current Liabilities | £919,184 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Accounts for a small company made up to 31 March 2023 (14 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
| 13 July 2022 | Appointment of Mr Stewart Anthony Harris as a director on 21 July 2021 (2 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 2 February 2022 | Appointment of Mr Stephen John Mann as a secretary on 1 December 2021 (2 pages) |
| 2 February 2022 | Termination of appointment of Richard Arthur Gamble as a director on 26 July 2021 (1 page) |
| 2 February 2022 | Termination of appointment of Robert William Booker as a secretary on 30 November 2021 (1 page) |
| 20 September 2021 | Accounts for a small company made up to 31 March 2021 (13 pages) |
| 9 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a small company made up to 31 March 2020 (53 pages) |
| 31 July 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 30 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 30 April 2019 | Appointment of Mr Peter Michael Reeder Gaze as a director on 18 July 2018 (2 pages) |
| 30 April 2019 | Termination of appointment of David Bruce Hammond as a director on 18 July 2018 (1 page) |
| 13 September 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 19 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 29 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
| 5 September 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 5 September 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 no member list (5 pages) |
| 12 April 2016 | Register inspection address has been changed to Leo House Railway Approach Wallington Surrey SM6 0DX (1 page) |
| 12 April 2016 | Annual return made up to 1 April 2016 no member list (5 pages) |
| 12 April 2016 | Register inspection address has been changed to Leo House Railway Approach Wallington Surrey SM6 0DX (1 page) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 22 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 5 August 2015 | Resolutions
|
| 5 August 2015 | Statement of company's objects (2 pages) |
| 5 August 2015 | Statement of company's objects (2 pages) |
| 5 August 2015 | Resolutions
|
| 9 April 2015 | Annual return made up to 1 April 2015 no member list (5 pages) |
| 9 April 2015 | Annual return made up to 1 April 2015 no member list (5 pages) |
| 9 April 2015 | Annual return made up to 1 April 2015 no member list (5 pages) |
| 4 March 2015 | Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages) |
| 4 March 2015 | Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page) |
| 4 March 2015 | Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages) |
| 4 March 2015 | Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page) |
| 4 March 2015 | Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Dr David Bruce Hammond on 1 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Mark Julian Hallas on 1 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Mark Julian Hallas on 1 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Mark Julian Hallas on 1 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Richard Arthur Gamble on 1 March 2015 (2 pages) |
| 2 March 2015 | Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Mr Robert William Booker on 1 March 2015 (1 page) |
| 5 August 2014 | Director's details changed for Richard Arthur Gamble on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Richard Arthur Gamble on 5 August 2014 (2 pages) |
| 5 August 2014 | Director's details changed for Richard Arthur Gamble on 5 August 2014 (2 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 1 April 2014 no member list (3 pages) |
| 16 April 2014 | Annual return made up to 1 April 2014 no member list (3 pages) |
| 16 April 2014 | Annual return made up to 1 April 2014 no member list (3 pages) |
| 6 September 2013 | Termination of appointment of Michael Laurie as a director (1 page) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2013 | Appointment of Mr Mark Julian Hallas as a director (2 pages) |
| 6 September 2013 | Appointment of Mr Mark Julian Hallas as a director (2 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2013 | Termination of appointment of Michael Laurie as a director (1 page) |
| 21 May 2013 | Annual return made up to 1 April 2013 no member list (3 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 no member list (3 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 no member list (3 pages) |
| 5 March 2013 | Auditor's resignation (1 page) |
| 5 March 2013 | Auditor's resignation (1 page) |
| 3 September 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 3 September 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 16 July 2012 | Director's details changed for Dr David Hammond on 16 July 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Dr David Hammond on 16 July 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 1 April 2012 no member list (3 pages) |
| 16 May 2012 | Annual return made up to 1 April 2012 no member list (3 pages) |
| 16 May 2012 | Annual return made up to 1 April 2012 no member list (3 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 24 August 2011 | Registered office address changed from Leo House Railway Approach Wallington Surrey SM6 0DX United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from Leo House Railway Approach Wallington Surrey SM6 0DX United Kingdom on 24 August 2011 (1 page) |
| 23 May 2011 | Appointment of Mr Robert William Booker as a secretary (1 page) |
| 23 May 2011 | Appointment of Mr Robert William Booker as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Stephen Taylor as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Stephen Taylor as a secretary (1 page) |
| 6 April 2011 | Annual return made up to 1 April 2011 no member list (3 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 no member list (3 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 no member list (3 pages) |
| 5 April 2011 | Secretary's details changed for Stephen John Taylor on 1 March 2011 (1 page) |
| 5 April 2011 | Secretary's details changed for Stephen John Taylor on 1 March 2011 (1 page) |
| 5 April 2011 | Director's details changed for Dr David Hammond on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Richard Arthur Gamble on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Dr David Hammond on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Richard Arthur Gamble on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Michael Ivan Laurie on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Michael Ivan Laurie on 1 March 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Stephen John Taylor on 1 March 2011 (1 page) |
| 5 April 2011 | Director's details changed for Richard Arthur Gamble on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Michael Ivan Laurie on 1 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Dr David Hammond on 1 March 2011 (2 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 1 September 2010 | Registered office address changed from Apollo House 66a London Road Morden Surrey SM4 5BE on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Apollo House 66a London Road Morden Surrey SM4 5BE on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from Apollo House 66a London Road Morden Surrey SM4 5BE on 1 September 2010 (1 page) |
| 9 April 2010 | Director's details changed for Dr David Hammond on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Richard Arthur Gamble on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Richard Arthur Gamble on 1 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 1 April 2010 no member list (4 pages) |
| 9 April 2010 | Annual return made up to 1 April 2010 no member list (4 pages) |
| 9 April 2010 | Director's details changed for Dr David Hammond on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Dr David Hammond on 1 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Richard Arthur Gamble on 1 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 1 April 2010 no member list (4 pages) |
| 28 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 28 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 27 April 2009 | Annual return made up to 01/04/09 (3 pages) |
| 27 April 2009 | Annual return made up to 01/04/09 (3 pages) |
| 29 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 29 August 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 4 April 2008 | Annual return made up to 01/04/08 (3 pages) |
| 4 April 2008 | Annual return made up to 01/04/08 (3 pages) |
| 12 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 12 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 16 April 2007 | Annual return made up to 01/04/07 (2 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Annual return made up to 01/04/07 (2 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 29 March 2006 | Annual return made up to 01/04/06 (4 pages) |
| 29 March 2006 | Annual return made up to 01/04/06 (4 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 17 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 17 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 15 June 2005 | Company name changed crimestoppers enterprises limite d\certificate issued on 15/06/05 (2 pages) |
| 15 June 2005 | Company name changed crimestoppers enterprises limite d\certificate issued on 15/06/05 (2 pages) |
| 1 April 2005 | Incorporation (36 pages) |
| 1 April 2005 | Incorporation (36 pages) |