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TRIPLEX LLOYD BUILDING PRODUCTS LIMITED

Active

Company number 00892574

Leeds, England · Incorporated 23 November 1966

1 Park Row, Leeds, LS1 5AB, England

Last updated on 28 August 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLALDAM COBURN LIMITED · 23 November 1966 – 3 November 1988

HILLALDAM COBURN SOLAIR LIMITED · 3 November 1988 – 15 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Triplex Lloyd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Memorandum Articles
Incorporation
4 April 2024 View
Resolution
Resolution
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
18 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts Amended With Accounts Type Dormant
Accounts
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Secretary Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Address
14 October 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Address
29 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Resolution
Resolution
22 August 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Accounts
12 November 1998 View
Auditors Resignation Company
Auditors
22 September 1998 View
Legacy
Accounts
18 September 1998 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Address
8 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Accounts
13 February 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Address
10 August 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Annual Return
7 September 1993 View
Legacy
Mortgage
5 June 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Address
5 October 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Address
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Accounts With Accounts Type Full
Accounts
25 March 1991 View
Certificate Change Of Name Company
Change Of Name
14 March 1991 View
Legacy
Annual Return
31 January 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Address
9 January 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Annual Return
1 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1989 View
Legacy
Officers
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
2 November 1988 View
Accounts With Made Up Date
Accounts
11 April 1988 View
Legacy
Annual Return
25 February 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Accounts
3 February 1988 View
Accounts With Made Up Date
Accounts
26 October 1987 View
Legacy
Accounts
11 August 1987 View
Legacy
Mortgage
6 July 1987 View
Legacy
Officers
25 June 1987 View
Resolution
Resolution
25 June 1987 View
Legacy
Capital
19 June 1987 View
Legacy
Capital
19 June 1987 View
Legacy
Capital
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
1 October 1986 View
Legacy
Annual Return
6 September 1986 View
Accounts With Accounts Type Group
Accounts
9 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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