| Company Name | Triloc Limited |
|---|---|
| Director | Bernd Schwer |
| Company Status | Active |
| Company Number | 03410683 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(26 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bernd Schwer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Albstrasse 17 D-78559 Gosheim D78559 |
| Secretary Name | Andrew Dearnley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ashton Road Golborne Warrington Cheshire WA3 3TY |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mr Wolfgang Moellers |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2009(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 December 2017) |
| Role | Company Director |
| Correspondence Address | 8 Bridge Lane Appleton Warrington Cheshire WA4 3BU |
Contact
| Telephone | 01925 628400 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Unit 20 Wharf Employment Area Howley Warrington WA1 2HT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £42,200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 August 2018 | Termination of appointment of Wolfgang Moellers as a secretary on 31 December 2017 (1 page) |
| 8 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 8 August 2018 | Cessation of Wolfgang Moellers as a person with significant control on 31 December 2017 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 12 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 11 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Secretary's details changed for Mr Wolfgang Moellers on 1 August 2011 (2 pages) |
| 15 August 2012 | Secretary's details changed for Mr Wolfgang Moellers on 1 August 2011 (2 pages) |
| 15 August 2012 | Secretary's details changed for Mr Wolfgang Moellers on 1 August 2011 (2 pages) |
| 3 August 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
| 3 August 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
| 26 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 26 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
| 10 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2010 | Appointment of Mr Wolfgang Moellers as a secretary (1 page) |
| 26 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Termination of appointment of Andrew Dearnley as a secretary (1 page) |
| 26 November 2010 | Termination of appointment of Andrew Dearnley as a secretary (1 page) |
| 26 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Appointment of Mr Wolfgang Moellers as a secretary (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | Accounts for a small company made up to 31 August 2009 (5 pages) |
| 13 August 2010 | Accounts for a small company made up to 31 August 2009 (5 pages) |
| 4 August 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 4 August 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 13 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 13 August 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 13 August 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 13 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 17 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 30 July 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 30 July 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 19 June 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 19 June 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 10 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 7 July 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 31 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 31 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 21 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 21 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 2 August 2002 | Return made up to 28/07/02; full list of members
|
| 2 August 2002 | Return made up to 28/07/02; full list of members
|
| 3 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 20 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 25 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 26 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 27 January 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 27 January 1998 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 27 August 1997 | Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 1997 | Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |