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Home > England & Wales Companies > TRINITY FINANCIAL SERVICES LIMITED
Company Information for

TRINITY FINANCIAL SERVICES LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04307743
Private Limited Company
Active

Company Overview

About Trinity Financial Services Ltd
TRINITY FINANCIAL SERVICES LIMITED was founded on 2001-10-19 and has its registered office in London. The organisation's status is listed as "Active". Trinity Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRINITY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in E18
 
Telephone01912963999
 
Filing Information
Company Number 04307743
Company ID Number 04307743
Date formed 2001-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 13:48:04
Primary Source:Companies House
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Companies with same name TRINITY FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as TRINITY FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED 66 HARWOOD DRIVE HOUGHTON LE SPRING TYNE AND WEAR DH4 5NY Active - Proposal to Strike off Company formed on the 2001-05-31
TRINITY FINANCIAL SERVICES LIMITED 42, MERLYN ROAD, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1990-03-07
TRINITY FINANCIAL SERVICES, INC. 7410 NEWCASTLE GOLF CLUB RD UNIT A NEWCASTLE WA 980593009 Administratively Dissolved Company formed on the 1993-06-10
TRINITY FINANCIAL SERVICES LLC 5177 ENGLEWOOD DR SAN JOSE CA 95129 FTB SUSPENDED Company formed on the 2006-01-18
TRINITY FINANCIAL SERVICES, "LIMITED PARTNERSHIP" 2601 BOWDIAN COURT SACRAMENTO CA 95826 CANCELED Company formed on the 1992-12-01
Trinity Financial Services, LLC 610 Newport Center Drive, Ste. 1150 Newport Beach CA 92660 Active Company formed on the 2013-06-11
TRINITY FINANCIAL SERVICES, INC. 10288 W CHATFIELD AVE #300 Littleton CO 80127 Delinquent Company formed on the 2000-09-05
TRINITY FINANCIAL SERVICES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1995-08-07
TRINITY FINANCIAL SERVICES 4601 WEST SAHARA AVE, SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-11-07
TRINITY FINANCIAL SERVICES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Default Company formed on the 2014-06-06
TRINITY FINANCIAL SERVICES AND CONSULTING LIMITED 42 SOMERVILLE POINT 305 ROTHERHITHE STREET LONDON SE16 5EQ Active - Proposal to Strike off Company formed on the 2016-06-10
TRINITY FINANCIAL SERVICES PRIVATE LIMITED 10749/6 OLD POST OFFICE ROADAMBALA CITY AMBLA HARYANA Haryana STRIKE OFF Company formed on the 1995-07-19
Trinity Financial Services, Inc. 268 E Hamilton Ave Ste E Campbell CA 95008 Active Company formed on the 2010-12-07
TRINITY FINANCIAL SERVICES OF PENSACOLA, LLC 280 SPRINGDALE CIRCLE PENSACOLA FL 32503 Active Company formed on the 2007-03-09
TRINITY FINANCIAL SERVICES, CORPORATION 2753 COUNTRYSIDE BLVD., #108 CLEARWATER FL 33761 Inactive Company formed on the 1997-09-02
TRINITY FINANCIAL SERVICES, INC. 1515 NE 22ND AVE OCALA FL 34470 Inactive Company formed on the 2000-02-14
TRINITY FINANCIAL SERVICES, LLC 15502 STONEYBROOK WEST PKWY WINTER GARDEN FL 34787 Active Company formed on the 2001-12-14
TRINITY FINANCIAL SERVICES, INC. 4801 SWIFT RD., SUITE D SARASOTA FL 34231 Inactive Company formed on the 1986-04-04
TRINITY FINANCIAL SERVICES, LLC 5707 SOUTHWEST PKWY STE 2-400 AUSTIN TX 78735 Active Company formed on the 2007-02-09
TRINITY FINANCIAL SERVICES, LLC 5301 SOUTHWEST PKWY STE 400 # CORPORA AUSTIN TX 78735 Forfeited Company formed on the 2014-11-14

Company Officers of TRINITY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL HAROLDINE DANIEL
Company Secretary 2001-10-19
CAROL HAROLDINE DANIEL
Director 2001-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ERROL RUDOLPH DICKERSON
Director 2001-10-19 2017-01-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-10-19 2001-10-19
LONDON LAW SERVICES LIMITED
Nominated Director 2001-10-19 2001-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 35 Vicarage Road Tottenham N17 0BB
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ERROL RUDOLPH DICKERSON
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROL HAROLDINE DANIEL on 2015-06-30
2015-11-09CH01Director's details changed for Ms Carol Haroldine Daniel on 2015-06-30
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 5 Lincoln Road South Woodford London E18 2NE
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-16AR0119/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0119/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0119/10/12 ANNUAL RETURN FULL LIST
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0119/10/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0119/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0119/10/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL DANIEL / 19/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERROL RUDOLPH DICKERSON / 19/10/2009
2009-01-27AA30/04/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2008-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-21363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-29363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-23363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-23363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 23 WOODFIELD CLOSE ENFIELD EN1 2AZ
2004-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-05363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 50 WADDINGTON CLOSE BURLEIGH ROAD ENFIELD MIDDLESEX EN1 1NB
2001-11-07225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
2001-11-05288bSECRETARY RESIGNED
2001-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TRINITY FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINITY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,799
Non-instalment Debts Due After5 Years 2012-05-01 £ 3,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINITY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 30
Cash Bank In Hand 2012-04-30 £ 11
Cash Bank In Hand 2011-04-30 £ 35
Current Assets 2012-05-01 £ 1,217
Current Assets 2012-04-30 £ 1,198
Current Assets 2011-04-30 £ 1,222
Debtors 2012-05-01 £ 1,187
Debtors 2012-04-30 £ 1,187
Debtors 2011-04-30 £ 1,187
Fixed Assets 2012-05-01 £ 315
Fixed Assets 2012-04-30 £ 375
Fixed Assets 2011-04-30 £ 435
Shareholder Funds 2012-05-01 £ 2,267
Shareholder Funds 2012-04-30 £ -2,165
Shareholder Funds 2011-04-30 £ 414
Tangible Fixed Assets 2012-05-01 £ 315
Tangible Fixed Assets 2012-04-30 £ 375
Tangible Fixed Assets 2011-04-30 £ 435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRINITY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TRINITY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TRINITY FINANCIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where TRINITY FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINITY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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