TRI A TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

04544676

Incorporation date

25/09/2002

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

13/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

14/07/2025

Notification of Mohammed Junaid Hassan as a person with significant control on 2023-07-06

View PDF (2 pages)

14/07/2025

Notification of Saba Ahmed as a person with significant control on 2023-07-06

View PDF (2 pages)

19/05/2025

Notification of Saba Ahmad as a person with significant control on 2023-07-06

View PDF (2 pages)

19/05/2025

Notification of Muhammed Junaid Hassan as a person with significant control on 2023-07-06

View PDF (2 pages)

29/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

29/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

10/07/2023

Appointment of Mr Mohammed Junaid Hassan as a director on 2023-07-06

View PDF (2 pages)

10/07/2023

Appointment of Mrs Saba Ahmad as a director on 2023-07-06

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

14/12/2022

Registered office address changed from , 65 Claremont Avenue, New Malden, Surrey, KT3 6QW to 8 Lime Tree Avenue Thames Ditton KT7 0NA on 2022-12-14

View PDF (1 pages)

14/12/2022

Change of details for Mr Syed Abdul Hassan as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Syed Abdul Hassan on 2022-12-13

View PDF (2 pages)

07/07/2010

Registered office address changed from , 96 Station Road, Hampton, Middlesex, TW12 2AX on 2010-07-07

View PDF (2 pages)

21/10/2003

Registered office changed on 21/10/03 from:\27 the maltings, leamington spa, CV32 5FF

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-62.62 % *

* during past year

Cash in Bank

£113,448.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
140.35K
-
0.00
303.48K
-

2022
0
95.73K
-
0.00
113.45K
-

2022
0
95.73K
-
0.00
113.45K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

95.73K £-31.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.45K £-62.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Ahmed	Director	08/08/2003 - 01/07/2010	-
Hassan, Syed Abdul	Director	25/09/2002 - Present	2
Ahmad, Saba	Director	06/07/2023 - Present	-
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED	Corporate Secretary	25/09/2002 - 25/09/2002	95
Mr Mohammed Junaid Hassan	Director	06/07/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRI A TRADING COMPANY LIMITED

TRI A TRADING COMPANY LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at 8 Lime Tree Avenue, Thames Ditton KT7 0NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRI A TRADING COMPANY LIMITED?

TRI A TRADING COMPANY LIMITED is currently Active. It was registered on 25/09/2002 .

Where is TRI A TRADING COMPANY LIMITED located?

TRI A TRADING COMPANY LIMITED is registered at 8 Lime Tree Avenue, Thames Ditton KT7 0NA.

What does TRI A TRADING COMPANY LIMITED do?

TRI A TRADING COMPANY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for TRI A TRADING COMPANY LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-14 with no updates.