Triangle Ealing Limited in Northampton, NN5 5JF

Description

Data updated on: 01-03-2020

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 2018-12-31. The firm's most recent annual confirmation statement was released on 2019-09-10.

Taking into consideration the following company's size, it was necessary to acquire new company leaders: Stanley C. and Peter F. who have been aiding each other for twenty nine years to fulfil their statutory duties for the business. Another limited company has been appointed as one of the secretaries of this company: Springfield Secretaries Limited.

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
Currency	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
Current Assets	713 534	775 627	798 712	700 199	563 377	612 695	748 746	793 984
Debtors	444 221	636 869	604 015	334 536	144 623	49 291	151 386	142 981
Net Assets Liabilities					2 397 991	2 427 249	2 541 687	2 635 595
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
Property Plant Equipment					2 035 274	2 036 658	2 033 085	2 034 165
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

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
Administrative Expenses					332 410	348 829
Average Number Employees During Period							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
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
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
Number Shares Allotted		100	100		100
Operating Profit Loss					27 037	36 576
Other Creditors					22 750	29 717	78 000	30 000
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
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
Provisions For Liabilities Balance Sheet Subtotal					5 862	6 353	5 816	5 816
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
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
Trade Creditors Trade Payables					68 708	111 652	48 082	78 090
Trade Debtors Trade Receivables					20 667	16 845	23 783	11 221
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

Company staff

Springfield Secretaries Limited

Role: Corporate Secretary

Appointed: 18 August 2015

Address: 99/ 101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

Latest update: 19 January 2020

Stanley C.

Role: Director

Appointed: 27 September 1991

Latest update: 19 January 2020

Peter F.

Role: Director

Appointed: 27 September 1991

Latest update: 19 January 2020

People with significant control

The companies with significant control over this firm are as follows: Triangle Group Holdings Ltd. owns over 3/4 of company shares. 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.

Triangle Group Holdings Ltd.

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

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered Uk

Registration number 02743008

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	24 September 2020
Confirmation statement last made up date	10 September 2019

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 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

Springfield Secretaries Limited

Stanley C.

Peter F.

Stanley C.

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,
2013 - 2015

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

Springfield Secretaries Limited

Stanley C.

Peter F.

Stanley C.

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, 2013 - 2015

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,
2013 - 2015