Triad Trade Textiles Limited

Company Name	Triad Trade Textiles Limited
Directors	Barbara Ianson and Nicola Kelly Juggins
Company Status	Active
Company Number	01743627
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barbara Ianson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(8 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT

Director Name	Mrs Nicola Kelly Juggins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT

Director Name	Ann Neal
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 July 1992)
Role	Secretary
Correspondence Address	39 Staithes Road Woodhouse Park Manchester Lancashire M22 0HE

Secretary Name	Ann Neal
Nationality	British
Status	Resigned
Appointed	10 August 1991(8 years after company formation)
Appointment Duration	28 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT

Director Name	Mrs Carolyn Margaret Rainford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2010)
Role	Sales
Country of Residence	England
Correspondence Address	8 Ayrshire Way Mossley Congleton Cheshire CW12 3TN

Contact

Website	www.triaduk.co.uk
Telephone	01260 278657
Telephone region	Congleton

Location

Registered Address	Triad House Mountbatten Court Worrall Street Congleton Cheshire CW12 1DT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,709
Cash	£53,048
Current Liabilities	£158,954

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Charges

5 December 1991	Delivered on: 11 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 December 1991

Delivered on: 11 December 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
24 July 2023	Termination of appointment of Faye Caroline Gerrard as a secretary on 24 July 2023 (1 page)
14 July 2023	Appointment of Ms Faye Caroline Gerrard as a secretary on 14 July 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
10 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 September 2021	Satisfaction of charge 1 in full (4 pages)
17 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 September 2019	Termination of appointment of Ann Neal as a secretary on 9 September 2019 (1 page)
9 September 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
22 November 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
25 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 100 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Director's details changed for Mrs Nicola Kelly Juggins on 5 August 2014 (2 pages)
22 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Director's details changed for Mrs Nicola Kelly Juggins on 5 August 2014 (2 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 August 2014	Secretary's details changed for Ann Neal on 9 August 2014 (1 page)
11 August 2014	Director's details changed for Mrs Nicola Kelly Juggins on 9 August 2014 (2 pages)
11 August 2014	Director's details changed for Barbara Ianson on 9 August 2014 (2 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Director's details changed for Barbara Ianson on 9 August 2014 (2 pages)
11 August 2014	Director's details changed for Barbara Ianson on 9 August 2014 (2 pages)
11 August 2014	Director's details changed for Mrs Nicola Kelly Juggins on 9 August 2014 (2 pages)
11 August 2014	Secretary's details changed for Ann Neal on 9 August 2014 (1 page)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Director's details changed for Mrs Nicola Kelly Juggins on 9 August 2014 (2 pages)
11 August 2014	Secretary's details changed for Ann Neal on 9 August 2014 (1 page)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 August 2013	Director's details changed for Nicola Kelly Juggins on 9 August 2010 (2 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Director's details changed for Nicola Kelly Juggins on 9 August 2010 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
26 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Nicola Kelly Juggins on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Barbara Ianson on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Nicola Kelly Juggins on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Barbara Ianson on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Barbara Ianson on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Nicola Kelly Juggins on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 June 2010	Termination of appointment of Carolyn Rainford as a director (1 page)
9 June 2010	Termination of appointment of Carolyn Rainford as a director (1 page)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
9 April 2009	Director's change of particulars / barbara ianson / 09/04/2009 (1 page)
9 April 2009	Director's change of particulars / barbara ianson / 09/04/2009 (1 page)
1 April 2009	Director's change of particulars / nicola juggins / 01/12/2008 (1 page)
1 April 2009	Director's change of particulars / nicola juggins / 01/12/2008 (1 page)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 September 2008	Return made up to 09/08/08; full list of members (4 pages)
5 September 2008	Return made up to 09/08/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
8 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
22 September 2005	Return made up to 10/08/05; full list of members (6 pages)
22 September 2005	Return made up to 10/08/05; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 August 2004	Return made up to 10/08/04; full list of members (6 pages)
16 August 2004	Return made up to 10/08/04; full list of members (6 pages)
1 September 2003	Return made up to 10/08/03; full list of members (6 pages)
1 September 2003	Return made up to 10/08/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 August 2002	Return made up to 10/08/02; full list of members (6 pages)
16 August 2002	Return made up to 10/08/02; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: regency hse moody st congleton cheshire,CW12 4AN (1 page)
4 April 2002	Registered office changed on 04/04/02 from: regency hse moody st congleton cheshire,CW12 4AN (1 page)
18 September 2001	Return made up to 10/08/01; full list of members (6 pages)
18 September 2001	Return made up to 10/08/01; full list of members (6 pages)
3 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
3 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 July 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 September 1999	Return made up to 10/08/99; full list of members (6 pages)
29 September 1999	Return made up to 10/08/99; full list of members (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 September 1998	Return made up to 10/08/98; no change of members (4 pages)
2 September 1998	Return made up to 10/08/98; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
12 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 October 1996	Return made up to 10/08/96; full list of members (6 pages)
2 October 1996	Return made up to 10/08/96; full list of members (6 pages)
9 August 1995	Return made up to 10/08/95; no change of members (4 pages)
9 August 1995	Return made up to 10/08/95; no change of members (4 pages)