Active - Proposal to Strike off
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Company Information for TRILOGEE LIMITED
19 BEAMONT CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GE,
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Company Registration Number
 03795506 Private Limited Company
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Company Overview
About Trilogee Ltd
TRILOGEE LIMITED was founded on 1999-06-24 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Trilogee Limited is a Private Limited Company registered in 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 | |
|---|---|
| TRILOGEE LIMITED | |
| Legal Registered Office | |
| 19 BEAMONT CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4GE Other companies in LE17 | |
Filing Information
| Company Number | 03795506 | |
|---|---|---|
| Company ID Number | 03795506 | |
| Date formed | 1999-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-06-01 16:46:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRILOGEE LIMITED
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Companies with same name TRILOGEE LIMITED
The following companies were found which have the same name as TRILOGEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRILOGEE | PO BOX 110788 TACOMA WA 98411 | Dissolved | Company formed on the 2005-05-10 |
|
TRILOGEE COMMUNICATIONS LLC | New Jersey | Unknown | |
| TRILOGEE ENTERPRISES LLC | 12761 NW 100TH ST. OCALA FL 34482 | Inactive | Company formed on the 2007-04-16 | |
|
TRILOGEE EXPRESS LLC | Delaware | Unknown | |
|
TRILOGEE FOODS LLC | 25 HIGHLAND PARK VLG # 100-166 DALLAS TX 75205 | Forfeited | Company formed on the 2016-06-22 |
 |
Trilogee Search & Recruitment Inc. | 850 - 2 Street SW 1500 Calgary Alberta T2P 0R8 | Dissolved | Company formed on the 2008-08-18 |
Company Officers of TRILOGEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANNE GURNETT |
||
JOHN RICHARD GURNETT |
||
MARGARET ANNE GURNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELISABETH KATE GURNETT |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE GURNETT | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE GURNETT / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GURNETT / 24/06/2010 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/06/08; full list of members | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/04 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1 KINGSTON WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7XB | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 DAIRY YARD HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TRILOGEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRILOGEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRILOGEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 45,128 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 38,453 |
| Creditors Due Within One Year | 2012-07-01 | £ 475 |
| Creditors Due Within One Year | 2011-07-01 | £ 623 |
Creditors and other liabilities
Filed Financial Reports
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 TRILOGEE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 7,848 |
| Cash Bank In Hand | 2011-07-01 | £ 7,658 |
| Current Assets | 2012-07-01 | £ 9,961 |
| Current Assets | 2011-07-01 | £ 9,905 |
| Debtors | 2012-07-01 | £ 2,113 |
| Debtors | 2011-07-01 | £ 2,247 |
| Fixed Assets | 2012-07-01 | £ 9,266 |
| Fixed Assets | 2011-07-01 | £ 11,354 |
| Shareholder Funds | 2012-07-01 | £ 26,376 |
| Shareholder Funds | 2011-07-01 | £ 17,817 |
| Tangible Fixed Assets | 2012-07-01 | £ 9,266 |
| Tangible Fixed Assets | 2011-07-01 | £ 11,354 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TRILOGEE 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 (70229 - Management consultancy activities other than financial management) as TRILOGEE LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where TRILOGEE 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 TRILOGEE 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 TRILOGEE 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. 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. |
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Other companies at postcode LE17 4GE