Tribus Solutions Ltd

Company Name	Tribus Solutions Ltd
Company Status	Active
Company Number	07407277
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Lee McArdle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Director Name	Mr William James Bellamy
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Director Name	Mr William James Hampton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Michael Robert Taylor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	21 Peryam Crescent Exeter Devon EX2 5LJ

Director Name	Mr Andrew Roy Coles
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Secretary Name	Mr Andrew Roy Coles
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Millbank Tower Millbank London SW1P 4QP

Contact

Telephone	01884 230535
Telephone region	Tiverton

Location

Registered Address	Millbank Tower Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,328
Cash	£2,067
Current Liabilities	£9,176

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

30 June 2017	Delivered on: 6 July 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

30 June 2017

Delivered on: 6 July 2017
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
21 August 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
20 June 2023	Compulsory strike-off action has been discontinued (1 page)
9 June 2023	Termination of appointment of William James Hampton as a director on 6 June 2023 (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
28 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
28 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
21 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
27 July 2021	Termination of appointment of Andrew Roy Coles as a secretary on 18 June 2021 (1 page)
27 July 2021	Termination of appointment of Andrew Roy Coles as a director on 18 June 2021 (1 page)
1 June 2021	Secretary's details changed for Mr Andrew Roy Coles on 28 May 2021 (1 page)
28 May 2021	Director's details changed for Mr Andrew Roy Coles on 28 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Lee Mcardle on 28 May 2021 (2 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
26 May 2020	Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
21 May 2020	Cessation of Lee Mcardle as a person with significant control on 13 May 2020 (1 page)
21 May 2020	Cessation of Andrew Roy Coles as a person with significant control on 13 May 2020 (1 page)
21 May 2020	Notification of Project Etopia Group Ltd as a person with significant control on 13 May 2020 (2 pages)
21 May 2020	Registered office address changed from 28 Sunningbrook Road Tiverton EX16 6EB England to Millbank Tower Millbank London SW1P 4QP on 21 May 2020 (1 page)
21 May 2020	Appointment of Mr William James Bellamy as a director on 13 May 2020 (2 pages)
21 May 2020	Appointment of Mr William James Hampton as a director on 13 May 2020 (2 pages)
7 May 2020	Change of details for Mr Lee Mcardle as a person with significant control on 7 May 2020 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
19 August 2019	Satisfaction of charge 074072770001 in full (1 page)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
13 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
8 September 2017	Registered office address changed from Unit 4a Brooklands Howden Industrial Estate Tiverton EX16 5HW England to 28 Sunningbrook Road Tiverton EX16 6EB on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Unit 4a Brooklands Howden Industrial Estate Tiverton EX16 5HW England to 28 Sunningbrook Road Tiverton EX16 6EB on 8 September 2017 (1 page)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 July 2017	Registration of charge 074072770001, created on 30 June 2017 (17 pages)
6 July 2017	Registration of charge 074072770001, created on 30 June 2017 (17 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 August 2016	Registered office address changed from 28 Sunningbrook Road Tiverton Devon EX16 6EB to Unit 4a Brooklands Howden Industrial Estate Tiverton EX16 5HW on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 28 Sunningbrook Road Tiverton Devon EX16 6EB to Unit 4a Brooklands Howden Industrial Estate Tiverton EX16 5HW on 24 August 2016 (1 page)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (5 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Termination of appointment of Michael Taylor as a director (1 page)
9 August 2011	Termination of appointment of Michael Taylor as a director (1 page)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)