Triangle Ealing Limited in Northampton, NN5 5JF

Description

Data updated on: 01-11-2023

Located in 5 Giffard Court, Northampton NN5 5JF Triangle Ealing Limited is classified as a Private Limited Company issued a 02543919 registration number. The company was started on 1990-09-27. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Triangle Ealing Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-09-10.

At the moment, we have a solitary director in the company: Peter F. (since 1991-09-27). Stanley C. had been supervising the following business up until the resignation on 2022-09-09.

The companies with significant control over this firm are as follows: Triangle Group Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waltham Cross at Newgatestreet Road, Goffs Oak, EN7 5RY and was registered as a PSC under the reg no 02743008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 255 394	2 350 231	2 443 178	2 408 185	2 397 991

Balance Sheet
Cash Bank In Hand	233 468	86 914	145 179	320 743	383 644
Cash Bank On Hand					383 644	505 798	535 667	604 875	674 506	853 766	1 113 155	1 322 185
Current Assets	713 534	775 627	798 712	700 199	563 377	612 695	748 746	793 984	904 298	1 127 896	1 419 539	1 926 191
Debtors	444 221	636 869	604 015	334 536	144 623	49 291	151 386	142 981	168 772	203 966	246 020	542 301
Net Assets Liabilities					2 397 991	2 427 249	2 541 687	2 635 595	2 735 318	2 817 526	2 926 227	3 292 306
Net Assets Liabilities Including Pension Asset Liability	2 255 394	2 350 231	2 443 178	2 408 185	2 397 991
Other Debtors					20 466	14 080	18 608	131 760	154 183	181 404	223 781	510 683
Property Plant Equipment					2 035 274	2 036 658	2 033 085	2 034 165	2 031 432	2 032 493	2 030 672	2 028 320
Stocks Inventory	35 845	51 844	49 518	44 920	35 110
Tangible Fixed Assets	2 083 698	2 070 332	2 056 078	2 043 074	2 035 274
Total Inventories					35 110	57 606	61 693	46 128	61 020	70 164	60 364	61 705

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	514 768	609 605	702 552	2 408 085	2 397 891
Shareholder Funds	2 255 394	2 350 231	2 443 178	2 408 185	2 397 991

Other Financial Data
Accrued Liabilities Deferred Income					65 947	66 095	70 659	55 284
Accumulated Depreciation Impairment Property Plant Equipment					158 723	164 539	169 100	171 833	174 566	172 942	176 456	179 562
Administrative Expenses					332 410	348 829
Average Number Employees During Period							2	2	2	2	2	2
Corporation Tax Payable					29 423	6 824	27 788	23 364
Cost Sales					3 144 128	3 125 263
Creditors					194 798	215 751	234 328	186 738	194 952	339 775	518 500	655 636
Creditors Due After One Year	171 589	106 131	39 696
Creditors Due Within One Year	361 945	383 351	365 670	333 338	194 798
Depreciation Expense Property Plant Equipment					10 365	5 816
Gross Profit Loss					233 248	255 658
Increase From Depreciation Charge For Year Property Plant Equipment						5 816	4 561	2 733	2 733	3 176	3 514	3 106
Interest Expense On Bank Loans Similar Borrowings					199
Interest Payable Similar Charges Finance Costs					199
Net Current Assets Liabilities	351 589	392 276	433 042	366 861	368 579	396 944	514 418	607 246	709 346	788 121	901 039	1 270 555
Number Shares Allotted		100	100		100
Operating Profit Loss					27 037	36 576
Other Creditors					22 750	29 717	78 000	85 284	88 931	228 176	420 601	426 237
Other Interest Receivable Similar Income Finance Income					3
Other Operating Income Format1					126 199	129 747
Other Taxation Social Security Payable					1 099	1 099	1 099	23 364	25 639	28 041	46 338	114 539
Par Value Share		1	1		1
Prepayments Accrued Income					5 284	5 565	6 890	4 818
Profit Loss					-6 694	29 258
Profit Loss On Ordinary Activities Before Tax					26 841	36 576
Property Plant Equipment Gross Cost					2 193 997	2 201 197	2 202 185	2 205 998	2 205 998	2 205 435	2 207 128	2 207 882
Provisions For Liabilities Balance Sheet Subtotal					5 862	6 353	5 816	5 816	5 460	3 088	5 484	6 569
Provisions For Liabilities Charges	8 304	6 246	6 246	1 750	5 862
Raw Materials					35 110	57 606
Recoverable Value-added Tax						12 801		30 846
Revaluation Reserve	1 740 526	1 740 526	1 740 526
Secured Debts	240 184	174 726	108 291
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 030			2 565
Tangible Fixed Assets Cost Or Valuation	2 190 402	2 191 432		2 191 432	2 193 997
Tangible Fixed Assets Depreciation	106 704	121 100	135 354	148 358	158 723
Tangible Fixed Assets Depreciation Charged In Period		14 396	14 254		10 365
Tax Tax Credit On Profit Or Loss On Ordinary Activities					33 535	7 318
Total Additions Including From Business Combinations Property Plant Equipment						7 200	988	3 813		4 237	1 693	754
Total Assets Less Current Liabilities	2 435 287	2 462 608	2 489 120	2 409 935	2 403 853	2 433 602	2 547 503	2 641 411	2 740 778	2 820 614	2 931 711	3 298 875
Trade Creditors Trade Payables					68 708	111 652	48 082	78 090	80 382	83 558	51 561	114 860
Trade Debtors Trade Receivables					20 667	16 845	23 783	11 221	14 589	22 562	22 239	31 618
Turnover Revenue					3 377 376	3 380 921
Advances Credits Directors			24 839	29 385
Advances Credits Made In Period Directors				56 359
Advances Credits Repaid In Period Directors				2 135
Disposals Decrease In Depreciation Impairment Property Plant Equipment										4 800
Disposals Property Plant Equipment										4 800

Company staff

Peter F.

Role: Director

Appointed: 27 September 1991

Latest update: 18 January 2024

Stanley C.

Role: Director

Resigned: 09 September 2022

Latest update: 18 January 2024

Stanley C.

Role: Secretary

Resigned: 18 August 2015

Latest update: 18 January 2024

Springfield Secretaries Limited

Role: Corporate Secretary

Appointed: 18 August 2015

Resigned: 02 March 2020

Address: Northampton, NN5 5JF, United Kingdom

Latest update: 18 January 2024

People with significant control

Triangle Group Holdings Ltd.

Address: Tetherdown House Newgatestreet Road, Goffs Oak, Waltham Cross, EN7 5RY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 02743008

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 July 2014
Annual Accounts 16 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24th September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24th September 2013

Triangle Ealing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter F.

Stanley C.

Stanley C.

Springfield Secretaries Limited

People with significant control

Triangle Group Holdings Ltd.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Triangle Ealing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter F.

Stanley C.

Stanley C.

Springfield Secretaries Limited

People with significant control

Triangle Group Holdings Ltd.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2015

Accountant/Auditor,
2015 - 2013