Tri-Air Innovations Ltd

Company Name	Tri-Air Innovations Ltd
Director	Andrew Sean McArthur
Company Status	Active
Company Number	02032300
Category	Private Limited Company
Incorporation Date	30 June 1986(37 years, 10 months ago)
Previous Name	Actionopen Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Sean McArthur
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(24 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Peile Park Shotley Bridge Consett County Durham DH8 0SL

Director Name	Mrs Barbara Elizabeth Perrin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 November 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Windgate Church Lane Waltham Canterbury Kent CT4 5SS

Director Name	Mr Richard John Perrin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 28 June 2013)
Role	Toolmaker
Country of Residence	England
Correspondence Address	Windgates Church Lane Waltham Canterbury Kent CT4 5SS

Secretary Name	Barbara Elizabeth Perrin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windgate Church Lane Waltham Canterbury Kent CT4 5SS

Director Name	Michelle Willard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2002)
Role	Library Assistant
Country of Residence	United Kingdom
Correspondence Address	53 Playstool Road Newington Sittingbourne Kent ME9 7NE

Director Name	Mr John Warwick Perrin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(14 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2013)
Role	Director Engineering
Country of Residence	United Kingdom
Correspondence Address	Windgates Church Lane Waltham Canterbury Kent CT4 5SS

Secretary Name	Michelle Willard
Nationality	British
Status	Resigned
Appointed	08 November 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2002)
Role	Library Assistant
Country of Residence	United Kingdom
Correspondence Address	53 Playstool Road Newington Sittingbourne Kent ME9 7NE

Secretary Name	Mrs Barbara Elizabeth Perrin
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Windgate Church Lane Waltham Canterbury Kent CT4 5SS

Director Name	Mr David Rimington
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Setterfield Road Margate Kent CT9 1TG

Director Name	Mr Douglas Rimington
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Damson Cottage 4 Ashleigh Gardens Headcorn Ashford Kent TN27 9TW

Contact

Website	www.triairproducts.com/
Telephone	01207 529333
Telephone region	Consett

Location

Registered Address	Unit 3 Greencroft Industrial Park Annfield Plain Stanley County Durham DH9 7YB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Shareholders

50 at £1	Andrew Mcarthur 50.00% Ordinary
50 at £1	Richard Perrin & Barbara Perrin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,500
Cash	£8,350
Current Liabilities	£143,425

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 1 day from now)

Filing History

26 September 2023	Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (2 pages)
29 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
4 December 2021	Micro company accounts made up to 31 December 2020 (2 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
18 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
2 October 2013	Termination of appointment of Barbara Perrin as a secretary (1 page)
2 October 2013	Termination of appointment of Barbara Perrin as a secretary (1 page)
2 October 2013	Termination of appointment of Barbara Perrin as a secretary (1 page)
2 October 2013	Termination of appointment of Barbara Perrin as a secretary (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Termination of appointment of Richard Perrin as a director (1 page)
18 July 2013	Termination of appointment of Richard Perrin as a director (1 page)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Director's details changed for Andrew Sean Mcarthur on 26 June 2011 (2 pages)
6 June 2013	Termination of appointment of John Perrin as a director (1 page)
6 June 2013	Termination of appointment of John Perrin as a director (1 page)
6 June 2013	Director's details changed for Andrew Sean Mcarthur on 26 June 2011 (2 pages)
5 June 2013	Termination of appointment of John Perrin as a director (1 page)
5 June 2013	Termination of appointment of John Perrin as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 25 September 2012 (2 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011	Director's details changed for Andrew Sean Mccarthur on 1 February 2011 (2 pages)
4 March 2011	Appointment of Andrew Sean Mccarthur as a director (2 pages)
4 March 2011	Appointment of Andrew Sean Mccarthur as a director (2 pages)
4 March 2011	Director's details changed for Andrew Sean Mccarthur on 1 February 2011 (2 pages)
4 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 March 2011	Director's details changed for Andrew Sean Mccarthur on 1 February 2011 (2 pages)
23 July 2010	Director's details changed for Richard John Perrin on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Richard John Perrin on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for John Warwick Perrin on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Richard John Perrin on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for John Warwick Perrin on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for John Warwick Perrin on 1 October 2009 (2 pages)
17 June 2010	Termination of appointment of David Rimington as a director (1 page)
17 June 2010	Termination of appointment of David Rimington as a director (1 page)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 February 2010	Termination of appointment of Douglas Rimington as a director (2 pages)
8 February 2010	Termination of appointment of Douglas Rimington as a director (2 pages)
23 June 2009	Return made up to 08/05/09; full list of members (5 pages)
23 June 2009	Return made up to 08/05/09; full list of members (5 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
2 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
21 July 2008	Director appointed douglas rimington (2 pages)
21 July 2008	Director appointed david rimington (2 pages)
21 July 2008	Ad 04/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 July 2008	Director appointed david rimington (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from windgates church lane waltham canterbury kent CT4 5SS (1 page)
21 July 2008	Ad 04/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 July 2008	Director appointed douglas rimington (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from windgates church lane waltham canterbury kent CT4 5SS (1 page)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Return made up to 08/05/08; full list of members (4 pages)
19 June 2008	Return made up to 08/05/08; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 July 2007	Return made up to 08/05/07; full list of members (2 pages)
6 July 2007	Return made up to 08/05/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 June 2006	Return made up to 08/05/06; full list of members (2 pages)
9 June 2006	Return made up to 08/05/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 June 2005	Return made up to 08/05/05; full list of members (3 pages)
13 June 2005	Return made up to 08/05/05; full list of members (3 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 December 2003	Registered office changed on 16/12/03 from: 16 sea view road herne bay kent CT6 6JG (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 16 sea view road herne bay kent CT6 6JG (1 page)
4 August 2003	Return made up to 08/05/03; full list of members (7 pages)
4 August 2003	Return made up to 08/05/03; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 July 2002	Return made up to 08/05/02; full list of members (7 pages)
12 July 2002	Return made up to 08/05/02; full list of members (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 July 2001	Return made up to 08/05/01; full list of members (7 pages)
24 July 2001	Return made up to 08/05/01; full list of members (7 pages)
22 January 2001	Memorandum and Articles of Association (14 pages)
22 January 2001	Memorandum and Articles of Association (14 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: delandale house 37 old dover road canterbury kent CT1 3JF (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: delandale house 37 old dover road canterbury kent CT1 3JF (1 page)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New secretary appointed;new director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
11 December 2000	Company name changed actionopen LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed actionopen LIMITED\certificate issued on 12/12/00 (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 May 2000	Return made up to 08/05/00; full list of members (6 pages)
25 May 2000	Return made up to 08/05/00; full list of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
26 May 1999	Return made up to 08/05/99; full list of members (6 pages)
26 May 1999	Return made up to 08/05/99; full list of members (6 pages)
26 June 1998	Return made up to 08/05/98; no change of members (4 pages)
26 June 1998	Return made up to 08/05/98; no change of members (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 May 1997	Return made up to 08/05/97; no change of members (4 pages)
16 May 1997	Return made up to 08/05/97; no change of members (4 pages)
7 May 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1995	Return made up to 08/05/95; no change of members (4 pages)
22 May 1995	Return made up to 08/05/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Tri-Air Innovations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check