Company NameTriart Limited
DirectorsIan Arthur Hughes and Lynda Ann Hughes
Company StatusActive
Company Number04878872
CategoryPrivate Limited Company
Incorporation Date27 August 2003(20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Ian Arthur Hughes
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkgate
Orchard Close, Dalton On Tees
Darlington
County Durham
DL2 2PY
Director NameMrs Lynda Ann Hughes
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkgate
Orchard Close, Dalton On Tees
Darlington
County Durham
DL2 2PY
Secretary NameMr Ian Arthur Hughes
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkgate
Orchard Close, Dalton On Tees
Darlington
County Durham
DL2 2PY
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address11,12,12a Bondgate
Darlington
DL3 7JE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Financials

Year2014
Net Worth-£2,266
Cash£10,971
Current Liabilities£77,532

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

26 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
3 May 2023Micro company accounts made up to 31 January 2023 (5 pages)
17 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
25 April 2022Micro company accounts made up to 31 January 2022 (5 pages)
24 February 2022Registered office address changed from C/O the Art Shop 12 Bondgate Darlington County Durham DL3 7JE to 11,12,12a Bondgate Darlington DL3 7JE on 24 February 2022 (1 page)
16 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 31 January 2021 (5 pages)
5 January 2021Confirmation statement made on 14 October 2020 with updates (4 pages)
7 September 2020Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 April 2020Micro company accounts made up to 31 January 2020 (5 pages)
6 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 January 2019 (5 pages)
5 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
26 April 2018Amended micro company accounts made up to 31 January 2018 (5 pages)
27 March 2018Micro company accounts made up to 31 January 2018 (6 pages)
30 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
13 April 2017Micro company accounts made up to 31 January 2017 (6 pages)
13 April 2017Micro company accounts made up to 31 January 2017 (6 pages)
1 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
27 March 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 March 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
18 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
18 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
11 March 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
11 March 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
8 March 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
8 March 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
16 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
22 March 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
17 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Ian Arthur Hughes on 27 August 2010 (2 pages)
16 September 2010Director's details changed for Ian Arthur Hughes on 27 August 2010 (2 pages)
16 September 2010Director's details changed for Lynda Ann Hughes on 27 August 2010 (2 pages)
16 September 2010Director's details changed for Lynda Ann Hughes on 27 August 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 September 2009Return made up to 27/08/09; full list of members (4 pages)
22 September 2009Return made up to 27/08/09; full list of members (4 pages)
13 March 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 March 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
18 September 2008Return made up to 27/08/08; full list of members (4 pages)
18 September 2008Return made up to 27/08/08; full list of members (4 pages)
10 March 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
10 March 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
26 September 2007Return made up to 27/08/07; no change of members (7 pages)
26 September 2007Return made up to 27/08/07; no change of members (7 pages)
25 March 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
25 March 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
21 September 2006Return made up to 27/08/06; full list of members (7 pages)
21 September 2006Return made up to 27/08/06; full list of members (7 pages)
10 April 2006Total exemption small company accounts made up to 31 January 2006 (9 pages)
10 April 2006Total exemption small company accounts made up to 31 January 2006 (9 pages)
19 September 2005Return made up to 27/08/05; full list of members (7 pages)
19 September 2005Return made up to 27/08/05; full list of members (7 pages)
15 April 2005Total exemption small company accounts made up to 31 January 2005 (9 pages)
15 April 2005Total exemption small company accounts made up to 31 January 2005 (9 pages)
17 September 2004Return made up to 27/08/04; full list of members (7 pages)
17 September 2004Return made up to 27/08/04; full list of members (7 pages)
22 October 2003Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
22 October 2003Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
11 September 2003Ad 27/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 September 2003Ad 27/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 September 2003New secretary appointed;new director appointed (2 pages)
10 September 2003Director resigned (1 page)
10 September 2003New director appointed (2 pages)
10 September 2003Registered office changed on 10/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
10 September 2003New director appointed (2 pages)
10 September 2003Secretary resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003New secretary appointed;new director appointed (2 pages)
10 September 2003Registered office changed on 10/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
27 August 2003Incorporation (9 pages)
27 August 2003Incorporation (9 pages)