Company NameTriquetra Ehs Consultancy Limited
DirectorDavid Whitelegg
Company StatusActive
Company Number05691602
CategoryPrivate Limited Company
Incorporation Date30 January 2006(18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74901Environmental consulting activities
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr David Whitelegg
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2008(2 years after company formation)
Appointment Duration16 years, 2 months
RoleHealth And Safety Consultant
Country of ResidenceEngland
Correspondence Address48 College Road
Hoddesdon
EN11 9DJ
Secretary NameAnastasia Elizabeth Whitelegg
StatusResigned
Appointed26 February 2008(2 years after company formation)
Appointment Duration12 years, 11 months (resigned 02 February 2021)
RoleCompany Director
Correspondence Address24 Long Grove Close
Broxbourne
Hertfordshire
EN10 7NP
Director NameAt Directors Limited (Corporation)
StatusResigned
Appointed30 January 2006(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT
Secretary NameAt Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 2006(same day as company formation)
Correspondence AddressSolo House The Courtyard
London Road
Horsham
West Sussex
RH12 1AT

Contact

Websitetriquetrahealthandsafety.com
Email address[email protected]
Telephone0845 0780193
Telephone regionUnknown

Location

Registered Address48 College Road
Hoddesdon
EN11 9DJ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

1 at £1Mr David Whitelegg
100.00%
Ordinary

Financials

Year2014
Net Worth£2,304
Cash£29,693
Current Liabilities£32,763

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
11 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
23 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
24 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
22 October 2021Micro company accounts made up to 31 March 2021 (6 pages)
2 February 2021Change of details for Mr David Whitelegg as a person with significant control on 2 February 2021 (2 pages)
2 February 2021Director's details changed for Mr David Whitelegg on 2 February 2021 (2 pages)
2 February 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
2 February 2021Registered office address changed from 24 Long Grove Close Broxbourne Hertfordshire EN10 7NP to 48 College Road Hoddesdon EN11 9DJ on 2 February 2021 (1 page)
2 February 2021Termination of appointment of Anastasia Elizabeth Whitelegg as a secretary on 2 February 2021 (1 page)
26 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
18 January 2019Confirmation statement made on 18 January 2019 with updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
13 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 February 2013Director's details changed for Mr David Whitelegg on 31 December 2012 (2 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Mr David Whitelegg on 31 December 2012 (2 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012Registered office address changed from C/O Verulam Business Services Ltd 16-18 Chequer Street St. Albans Hertfordshire AL1 3YD England on 9 October 2012 (1 page)
9 October 2012Registered office address changed from C/O Verulam Business Services Ltd 16-18 Chequer Street St. Albans Hertfordshire AL1 3YD England on 9 October 2012 (1 page)
9 October 2012Registered office address changed from C/O Verulam Business Services Ltd 16-18 Chequer Street St. Albans Hertfordshire AL1 3YD England on 9 October 2012 (1 page)
13 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
13 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
25 January 2012Registered office address changed from 1 Keyfield Terrace St. Albans Hertfordshire AL1 1QL England on 25 January 2012 (1 page)
25 January 2012Registered office address changed from 1 Keyfield Terrace St. Albans Hertfordshire AL1 1QL England on 25 January 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
25 February 2011Registered office address changed from 1 Old London Road St. Albans Hertfordshire AL1 1QE United Kingdom on 25 February 2011 (1 page)
25 February 2011Registered office address changed from 1 Old London Road St. Albans Hertfordshire AL1 1QE United Kingdom on 25 February 2011 (1 page)
25 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010Director's details changed for Mr David Whitelegg on 1 January 2010 (2 pages)
4 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 March 2010Secretary's details changed for Anastasia Elizabeth Whitelegg on 1 January 2010 (1 page)
4 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Mr David Whitelegg on 1 January 2010 (2 pages)
4 March 2010Director's details changed for Mr David Whitelegg on 1 January 2010 (2 pages)
4 March 2010Secretary's details changed for Anastasia Elizabeth Whitelegg on 1 January 2010 (1 page)
4 March 2010Secretary's details changed for Anastasia Elizabeth Whitelegg on 1 January 2010 (1 page)
7 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2009Return made up to 30/01/09; full list of members (3 pages)
25 February 2009Return made up to 30/01/09; full list of members (3 pages)
27 March 2008Curr ext from 31/01/2009 to 31/03/2009 (1 page)
27 March 2008Curr ext from 31/01/2009 to 31/03/2009 (1 page)
28 February 2008Return made up to 30/01/08; full list of members (3 pages)
28 February 2008Return made up to 30/01/08; full list of members (3 pages)
27 February 2008Registered office changed on 27/02/2008 from www.accountingtechnology LTD the courtyard, solo house london road, horsham west sussex RH12 1AT (1 page)
27 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 February 2008Registered office changed on 27/02/2008 from www.accountingtechnology LTD the courtyard, solo house london road, horsham west sussex RH12 1AT (1 page)
26 February 2008Director appointed mr david whitelegg (1 page)
26 February 2008Secretary appointed anastasia elizabeth whitelegg (1 page)
26 February 2008Appointment terminated director at directors LIMITED (1 page)
26 February 2008Appointment terminated director at directors LIMITED (1 page)
26 February 2008Director appointed mr david whitelegg (1 page)
26 February 2008Appointment terminated secretary at secretaries LIMITED (1 page)
26 February 2008Appointment terminated secretary at secretaries LIMITED (1 page)
26 February 2008Secretary appointed anastasia elizabeth whitelegg (1 page)
23 February 2007Return made up to 30/01/07; full list of members (2 pages)
23 February 2007Return made up to 30/01/07; full list of members (2 pages)
23 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 January 2006Incorporation (15 pages)
30 January 2006Incorporation (15 pages)