Active
Company Information for TRINITY KITCHENS (NE) LIMITED
KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND, CO DURHAM, DL14 6HX,
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Company Registration Number
05224052
Private Limited Company
Active |
Company Name | |
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TRINITY KITCHENS (NE) LIMITED | |
Legal Registered Office | |
KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX Other companies in DL14 | |
Company Number | 05224052 | |
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Company ID Number | 05224052 | |
Date formed | 2004-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB847756966 |
Last Datalog update: | 2024-01-05 08:52:24 |
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Officer | Role | Date Appointed |
---|---|---|
LEANNE FISK |
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MATTHEW FISK |
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MARK ALLEN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES THOMPSON |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052240520004 | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LEANNE FISK | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
PSC07 | CESSATION OF MARK ALLEN WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN WATSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE FISK | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEANNE FISK on 2020-09-16 | |
CH01 | Director's details changed for Mr Matthew Fisk on 2020-09-16 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK ALLEN WATSON / 07/08/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW FISK / 07/08/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEANNE FISK on 2015-03-05 | |
CH01 | Director's details changed for Matthew Fisk on 2015-03-05 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 400 | |
CC04 | Statement of company's objects | |
RES13 | COMPANY BUSINESS 23/07/2014 | |
RES01 | ADOPT ARTICLES 23/07/2014 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Allen Watson on 2013-09-30 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FISK / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON | |
AR01 | 07/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMPSON / 06/09/2008 | |
88(2) | AD 01/09/08 GBP SI 101@1=101 GBP IC 99/200 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 5 VICTORIA AVENUE BISHOP AUCKLAND COUNTY DURHAM DL14 7JH | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: FIRST FLOOR BLOCK 1 ST CUTHBERTS HOUSE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH | |
88(2)R | AD 09/09/04--------- £ SI 98@1=98 £ IC 1/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 52,638 |
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Creditors Due After One Year | 2012-07-31 | £ 45,488 |
Creditors Due Within One Year | 2013-07-31 | £ 193,551 |
Creditors Due Within One Year | 2012-07-31 | £ 218,231 |
Creditors and other liabilities
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 KITCHENS (NE) LIMITED
Cash Bank In Hand | 2013-07-31 | £ 18,130 |
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Current Assets | 2013-07-31 | £ 159,363 |
Current Assets | 2012-07-31 | £ 153,205 |
Debtors | 2013-07-31 | £ 43,941 |
Debtors | 2012-07-31 | £ 43,251 |
Secured Debts | 2013-07-31 | £ 71,793 |
Secured Debts | 2012-07-31 | £ 79,936 |
Shareholder Funds | 2013-07-31 | £ 20,190 |
Shareholder Funds | 2012-07-31 | £ 4,362 |
Stocks Inventory | 2013-07-31 | £ 97,292 |
Stocks Inventory | 2012-07-31 | £ 109,953 |
Tangible Fixed Assets | 2013-07-31 | £ 107,016 |
Tangible Fixed Assets | 2012-07-31 | £ 114,876 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as TRINITY KITCHENS (NE) LIMITED are:
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. |