| Company Name | Triple T Engineering Limited |
|---|---|
| Directors | Marilyn Tarn and Timothy Paul Tarn |
| Company Status | Active |
| Company Number | 01969379 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1985(38 years, 5 months ago) |
| Previous Name | Chelboe Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Marilyn Tarn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hackworth Industrial Park Shildon Co Durham DL4 1HF |
| Director Name | Mr Timothy Paul Tarn |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Hackworth Industrial Park Shildon Co Durham DL4 1HF |
| Secretary Name | Mrs Marilyn Tarn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hackworth Industrial Park Shildon Co Durham DL4 1HF |
Contact
| Website | triple-t-engineering.co.uk |
|---|
Location
| Registered Address | Hackworth Industrial Park Shildon Co Durham DL4 1HF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9k at £1 | Mr Timothy Paul Tarn 90.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Marilyn Tarn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,426,100 |
| Cash | £2,909,396 |
| Current Liabilities | £316,163 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Charges
| 12 February 1998 | Delivered on: 20 February 1998 Satisfied on: 3 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hackworth industrial estate shildon co. Durham t/n DU203847. Fully Satisfied |
|---|---|
| 24 August 1990 | Delivered on: 13 September 1990 Satisfied on: 9 March 2011 Persons entitled: Barclays Bank 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. Fully Satisfied |
| 5 February 1986 | Delivered on: 13 February 1986 Satisfied on: 20 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied |
Filing History
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 10 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 28 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 6 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 3 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 1 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 4 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 20 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 24 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 February 2010 | Director's details changed for Mr Timothy Paul Tarn on 1 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mrs Marilyn Tarn on 1 January 2010 (1 page) |
| 25 February 2010 | Secretary's details changed for Mrs Marilyn Tarn on 1 January 2010 (1 page) |
| 25 February 2010 | Director's details changed for Mrs Marilyn Tarn on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Marilyn Tarn on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Timothy Paul Tarn on 1 January 2010 (2 pages) |
| 25 February 2010 | Secretary's details changed for Mrs Marilyn Tarn on 1 January 2010 (1 page) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr Timothy Paul Tarn on 1 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mrs Marilyn Tarn on 1 January 2010 (2 pages) |
| 23 February 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 23 February 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 23 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 26 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 6 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 April 1998 | Return made up to 22/02/98; full list of members (8 pages) |
| 23 April 1998 | Return made up to 22/02/98; full list of members (8 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 23 February 1996 | Return made up to 22/02/96; full list of members
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| 23 February 1996 | Return made up to 22/02/96; full list of members
|