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Home > England & Wales Companies > TRILATERAL SOLUTIONS LTD
Company Information for

TRILATERAL SOLUTIONS LTD

THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
Company Registration Number
05049723
Private Limited Company
Active

Company Overview

About Trilateral Solutions Ltd
TRILATERAL SOLUTIONS LTD was founded on 2004-02-19 and has its registered office in Chippenham. The organisation's status is listed as "Active". Trilateral Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRILATERAL SOLUTIONS LTD
 
Legal Registered Office
THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HR
Other companies in SN15
 
Previous Names
JW & S LIMITED21/02/2015
Filing Information
Company Number 05049723
Company ID Number 05049723
Date formed 2004-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840520559  
Last Datalog update: 2026-05-05 08:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRILATERAL SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANDER DUFFILL LIMITED   P&L BOOKKEEPING LIMITED   RH FARM ADMINISTRATION LIMITED
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Company Officers of TRILATERAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SELINA ANN ROGERS
 Company Secretary 2004-02-19
JAMES ANTHONY WALKER
 Director 2004-02-19

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
2026-03-02CONFIRMATION STATEMENT MADE ON 19/02/26, WITH NO UPDATES
2025-08-0830/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-20CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2025-01-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-08-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Renelec House 46 New Park Street Devizes Wiltshire SN10 1DT
2020-08-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 130
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 130
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 130
2016-04-29AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24MEM/ARTSARTICLES OF ASSOCIATION
2015-03-16RES01ADOPT ARTICLES 16/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 130
2015-03-04AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-02-24RES13NAME CHANGE 08/02/2015
2015-02-21RES15CHANGE OF NAME 08/02/2015
2015-02-21CERTNMCompany name changed jw & s LIMITED\certificate issued on 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 65 St Mary Street Chippenham Wiltshire SN15 3JF
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 130
2014-04-14AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0119/02/10 ANNUAL RETURN FULL LIST
2009-11-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / SELINA ROGERS / 08/08/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 08/08/2008
2008-06-03363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-16363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-10-1888(2)R
2004-10-1888(2)R
2004-10-07RES04
2004-10-07123NC INC ALREADY ADJUSTED 25/05/04
2004-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-07RES12VARYING SHARE RIGHTS AND NAMES
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 7 WATERSIDE PARK DEVIZES WILTSHIRE SN10 2TG
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to TRILATERAL SOLUTIONS LTD 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 TRILATERAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRILATERAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 17,653
Creditors Due Within One Year 2012-04-30 £ 22,358
Creditors Due Within One Year 2012-04-30 £ 22,358
Creditors Due Within One Year 2011-04-30 £ 13,401
Provisions For Liabilities Charges 2013-04-30 £ 1,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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
Annual Accounts
2022-04-30

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 TRILATERAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 24,532
Cash Bank In Hand 2012-04-30 £ 20,942
Cash Bank In Hand 2012-04-30 £ 20,942
Cash Bank In Hand 2011-04-30 £ 7,573
Current Assets 2013-04-30 £ 24,532
Current Assets 2012-04-30 £ 24,442
Current Assets 2012-04-30 £ 24,442
Current Assets 2011-04-30 £ 15,919
Debtors 2012-04-30 £ 3,500
Debtors 2012-04-30 £ 3,500
Debtors 2011-04-30 £ 8,346
Shareholder Funds 2013-04-30 £ 13,135
Shareholder Funds 2012-04-30 £ 3,338
Shareholder Funds 2012-04-30 £ 3,338
Shareholder Funds 2011-04-30 £ 2,765
Tangible Fixed Assets 2013-04-30 £ 7,820
Tangible Fixed Assets 2012-04-30 £ 1,254
Tangible Fixed Assets 2012-04-30 £ 1,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRILATERAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRILATERAL SOLUTIONS LTD
Trademarks

Trademark applications by TRILATERAL SOLUTIONS LTD

TRILATERAL SOLUTIONS LTD is the Original Applicant for the trademark Image for mark UK00003104285 Trilateral Solutions Security and Risk Management ™ (UK00003104285) through the UKIPO on the 2015-04-16
Trademark class: Security services.
Income
Government Income
We have not found government income sources for TRILATERAL SOLUTIONS LTD. 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 (80300 - Investigation activities) as TRILATERAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRILATERAL SOLUTIONS LTD 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 TRILATERAL SOLUTIONS LTD 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 TRILATERAL SOLUTIONS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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