Triple S Plus Limited

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Triple S Plus Limited

05164556•Private Limited With Share Capital

The Farmhouse, Highfield Farm, 176 Pinnar Lane, Halifax, HX39QH

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Incorporated

28/06/2004

Company Age

21 years

Directors

2

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Triple S Plus Limited (05164556) is a private limited with share capital incorporated on 28/06/2004 (21 years old) and registered in halifax, HX39QH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/06/2004
HX39QH
4 employees

Financial Overview

Total Assets

£160.3K

Liabilities

£1.8K

Net Assets

£158.5K

Cash

£9.9K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2
H
helen denise sheard
director
J
john lloyd sheard
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Mortgage
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Mortgage
Date:04-06-2007
Legacy
Category:Mortgage
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Address
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Capital
Date:01-11-2004
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Mortgage
Date:22-07-2004
Incorporation Company
Category:Incorporation
Date:28-06-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date14/07/2025
Latest Accounts30/06/2025

Trading Addresses

176 Pinnar Lane, Halifax, HX39QHRegistered

Related Companies

1
new ventures (halifax) limited
live

Contact

The Farmhouse, Highfield Farm, 176 Pinnar Lane, Halifax, HX39QH