Tri-Wall North East Limited
Company Profile
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SmallTri-wall North East Limited
00526758•Private Limited With Share Capital
77 Wonastow Road, Monmouth, NP255TW
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Incorporated
10/12/1953
Company Age
72 years
Directors
4
Employees
70
SIC Code
16240
Risk
low risk
Company Overview
Registration, classification & business activity
Tri-wall North East Limited (00526758) is a private limited with share capital incorporated on 10/12/1953 (72 years old) and registered in monmouth, NP255TW. The company operates under SIC code 16240 - manufacture of wooden containers.
Private Limited With Share Capital
SIC: 16240
Small
Incorporated 10/12/1953
NP255TW
70 employees
Financial Overview
Total Assets
£5.15M
Liabilities
£3.41M
Net Assets
£1.73M
Turnover
£8.89M
Cash
£97.7K
Key Metrics
70
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Resolution
Category:Resolution
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Resolution
Category:Resolution
Date:20-01-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:08-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:10-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2006
Legacy
Category:Mortgage
Date:24-11-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Mortgage
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Mortgage
Date:08-04-2004
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
77 Wonastow Road, Monmouth, NP255TWRegistered
9-15 Napier Place, Cumbernauld, Glasgow, Lanarkshire, G680LL
Unit L92 Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110LB
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