Company NameTridonia Limited
DirectorDawn Davies
Company StatusActive
Company Number04986862
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)
Previous NameAccelerate Consultancy Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Dawn Davies
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(3 days after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Tirion
Brynford Road, Pentre Halkyn
Holywell
Clwyd
CH8 8AW
Wales
Secretary NameMrs Dawn Davies
NationalityBritish
StatusCurrent
Appointed08 December 2003(3 days after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Tirion
Brynford Road, Pentre Halkyn
Holywell
Clwyd
CH8 8AW
Wales
Director NameMr Philip Edward Davies
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(3 days after company formation)
Appointment Duration10 years, 3 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBryn Tirion
Brynford Road, Pentre Halkyn
Holywell
Clwyd
CH8 8AW
Wales
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitetridonia.co.uk
Telephone0845 1259573
Telephone regionUnknown

Location

Registered AddressBryn Tirion, Brynford Road
Pentre Halkyn
Flintshire
CH8 8AW
Wales
ConstituencyDelyn
ParishHalkyn
WardBrynford
Built Up AreaPentre Halkyn

Shareholders

100 at £1Dawn Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£3,793
Current Liabilities£1,875

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

21 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
15 November 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(4 pages)
30 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
22 December 2014Termination of appointment of Philip Edward Davies as a director on 1 April 2014 (1 page)
22 December 2014Termination of appointment of Philip Edward Davies as a director on 1 April 2014 (1 page)
22 December 2014Termination of appointment of Philip Edward Davies as a director on 1 April 2014 (1 page)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
27 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
27 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2009Director's details changed for Philip Edward Davies on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Dawn Davies on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Philip Edward Davies on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Dawn Davies on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2008Return made up to 05/12/08; full list of members (4 pages)
11 December 2008Return made up to 05/12/08; full list of members (4 pages)
3 January 2008Return made up to 05/12/07; full list of members (3 pages)
3 January 2008Return made up to 05/12/07; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 July 2007Memorandum and Articles of Association (9 pages)
3 July 2007Memorandum and Articles of Association (9 pages)
26 June 2007Company name changed accelerate consultancy LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007Company name changed accelerate consultancy LIMITED\certificate issued on 26/06/07 (2 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006Return made up to 05/12/06; full list of members (3 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Return made up to 05/12/06; full list of members (3 pages)
12 December 2006Director's particulars changed (1 page)
22 December 2005Return made up to 05/12/05; full list of members (2 pages)
22 December 2005Return made up to 05/12/05; full list of members (2 pages)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2004Return made up to 05/12/04; full list of members (7 pages)
13 December 2004Return made up to 05/12/04; full list of members (7 pages)
27 February 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 February 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 February 2004Ad 26/01/04-26/01/04 £ si 99@1=99 £ ic 1/100 (2 pages)
27 February 2004Ad 26/01/04-26/01/04 £ si 99@1=99 £ ic 1/100 (2 pages)
9 December 2003New director appointed (1 page)
9 December 2003New secretary appointed (1 page)
9 December 2003New director appointed (1 page)
9 December 2003New director appointed (1 page)
9 December 2003New director appointed (1 page)
9 December 2003Secretary resigned (1 page)
9 December 2003New secretary appointed (1 page)
9 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
5 December 2003Incorporation (13 pages)
5 December 2003Incorporation (13 pages)