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Company Information for

TRIDENT-HERITAGE LIMITED

CAVENDISH HOUSE, 91-93, CAVENDISH STREET, KEIGHLEY, BD21 3DG,

Company Registration Number

03927051

Private Limited Company

Active

Company Overview

About Trident-heritage Ltd

TRIDENT-HERITAGE LIMITED was founded on 2000-02-16 and has its registered office in Keighley. The organisation's status is listed as "Active". Trident-heritage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRIDENT-HERITAGE LIMITED

CAVENDISH HOUSE, 91-93 CAVENDISH STREET KEIGHLEY BD21 3DG Other companies in W6

Filing Information

Company Number		03927051
Company ID Number		03927051
Date formed		2000-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 18:31:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIDENT-HERITAGE LIMITED

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Company Officers of TRIDENT-HERITAGE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROWE	Company Secretary	2017-03-08
PETER IAN BROGDEN	Director	2012-12-05
JULIA MARY THOMAS	Director	2012-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK STANISIC	Company Secretary	2012-12-05	2017-03-08
THOMAS STEWART PILCH GILDER	Director	2012-12-12	2015-08-21
MICHAEL JOHN TOBIN	Director	2013-10-01	2015-04-30
JONATHAN ANDREW GOLDSTONE	Director	2012-12-05	2014-08-07
CLAIRE LOUISE GILDER	Company Secretary	2006-06-01	2012-12-05
THOMAS STEWART PILCH GILDER	Director	2007-08-10	2012-12-05
ANDREW IWANOWSKI	Director	2007-08-10	2012-12-05
RAYMOND JENKINS	Director	2000-02-16	2012-12-05
GWENDA JENKINS	Company Secretary	2000-02-16	2006-05-31
GWENDA JENKINS	Director	2000-02-16	2006-05-31
ANTONY CICOLINI	Director	2000-02-16	2002-03-15
L & A SECRETARIAL LIMITED	Nominated Secretary	2000-02-16	2000-02-16
L & A REGISTRARS LIMITED	Nominated Director	2000-02-16	2000-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER IAN BROGDEN	COMET CAR HIRE (CCH) LIMITED	Director	2014-07-29	CURRENT	2008-08-07	Active
PETER IAN BROGDEN	LONDON UNITED LIMITED	Director	2012-01-30	CURRENT	1993-08-03	Dissolved 2014-01-14
PETER IAN BROGDEN	CONNEX SOUTH EASTERN	Director	2011-08-18	CURRENT	1995-01-06	Active
PETER IAN BROGDEN	GREEN TOMATO CARS LIMITED	Director	2010-11-05	CURRENT	2004-11-03	Active
PETER IAN BROGDEN	TRANSDEV SCOTLAND LIMITED	Director	2009-02-19	CURRENT	2004-05-07	Dissolved 2014-02-21
PETER IAN BROGDEN	HEDGERLEY FIELDS LIMITED	Director	2008-12-04	CURRENT	2008-12-04	Active
PETER IAN BROGDEN	TRANSDEV LONDON LIMITED	Director	2008-07-17	CURRENT	2006-06-07	Active
PETER IAN BROGDEN	TRANSDEV TRAM UK LIMITED	Director	2007-11-22	CURRENT	1998-11-24	Active
PETER IAN BROGDEN	TRANSDEV BLAZEFIELD LIMITED	Director	2007-09-20	CURRENT	1991-04-26	Active
JULIA MARY THOMAS	COMET CAR HIRE (CCH) LIMITED	Director	2014-07-29	CURRENT	2008-08-07	Active
JULIA MARY THOMAS	TRANSDEV LONDON LIMITED	Director	2014-02-11	CURRENT	2006-06-07	Active
JULIA MARY THOMAS	GREEN TOMATO CARS LIMITED	Director	2010-11-05	CURRENT	2004-11-03	Active
JULIA MARY THOMAS	TRANSDEV TRAM UK LIMITED	Director	2010-05-25	CURRENT	1998-11-24	Active

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.

Date	Document Type	Document Description
2023-03-22		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-12		Termination of appointment of Mark Alan Dale on 2023-01-12
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR MARK ALAN DALE
2023-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALAN DALE
2023-01-12	TM02	Termination of appointment of Mark Alan Dale on 2023-01-12
2023-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-28	AA01	Previous accounting period extended from 23/12/21 TO 31/12/21
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/12/20
2021-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARY MORRELL
2021-07-07	AP01	DIRECTOR APPOINTED MR PIERRE JAFFARD
2021-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS FREDERIC MARIE JOSEPH RAMBAUD
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/12/19
2020-03-23	AP03	Appointment of Mr Mark Alan Dale as company secretary on 2020-03-16
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER IAN BROGDEN
2020-01-02	AP01	DIRECTOR APPOINTED MRS SIOBHAN MARY MORRELL
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/12/18
2019-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/19 FROM Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP England
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA MARY THOMAS
2019-03-25	TM02	Termination of appointment of James Rowe on 2018-12-27
2018-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/12/17
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/12/16
2017-03-08	TM02	Termination of appointment of Jack Stanisic on 2017-03-08
2017-03-08	AP03	Appointment of Mr James Rowe as company secretary on 2017-03-08
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/17 FROM Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 20/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-29	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	21/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART PILCH GILDER
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOBIN
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-09	AR01	16/02/15 ANNUAL RETURN FULL LIST
2015-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/15 FROM 3Rd Floor 401 King Street London W6 9NJ
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039270510005
2014-09-23	AA	22/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW GOLDSTONE
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-10	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-11-13	AA01	Current accounting period extended from 30/11/13 TO 23/12/13
2013-11-06	AA	05/12/12 TOTAL EXEMPTION SMALL
2013-10-23	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN TOBIN
2013-08-12	AA01	PREVSHO FROM 31/10/2013 TO 30/11/2012
2013-03-05	AR01	16/02/13 FULL LIST
2013-01-15	AP01	DIRECTOR APPOINTED MR THOMAS STEWART PILCH GILDER
2012-12-12	AP01	DIRECTOR APPOINTED MS JULIA MARY THOMAS
2012-12-12	AP01	DIRECTOR APPOINTED MR JONATHAN ANDREW GOLDSTONE
2012-12-12	AP01	DIRECTOR APPOINTED MR PETER IAN BROGDEN
2012-12-12	AP03	SECRETARY APPOINTED JACK STANISIC
2012-12-12	AA01	CURREXT FROM 30/06/2013 TO 31/10/2013
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF
2012-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE GILDER
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENKINS
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW IWANOWSKI
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GILDER
2012-12-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-04	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-15	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-01	AR01	16/02/12 FULL LIST
2011-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-27	AR01	16/02/11 FULL LIST
2011-02-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	16/02/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JENKINS / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IWANOWSKI / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART PILCH GILDER / 01/10/2009
2010-03-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-08-07	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IWANOWSKI / 01/01/2008
2008-07-08	88(2)	AD 10/08/07 GBP SI 170@1=170 GBP IC 307/477
2008-06-13	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-05-13	288a	DIRECTOR APPOINTED THOMAS STEWART PILCH GILDER
2007-10-01	SA	SHARES AGREEMENT OTC
2007-10-01	88(2)R	AD 10/08/07--------- £ SI 77@1=77 £ IC 230/307
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-09-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19	288b	DIRECTOR RESIGNED
2007-03-19	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-10	288a	NEW SECRETARY APPOINTED
2006-08-01	288b	SECRETARY RESIGNED
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-24	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-02	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-19	363a	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-09-23	169	£ IC 250/230 01/05/03 £ SR 20@1=20
2003-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-04	363a	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to TRIDENT-HERITAGE 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 TRIDENT-HERITAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	2011-07-22	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2007-08-31	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2001-05-02	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2000-04-17	Satisfied	G E CAPITAL COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2016-12-18

Annual Accounts
2017-12-23

Annual Accounts
2018-12-23

Annual Accounts
2019-12-23

Annual Accounts
2020-12-23

Annual Accounts
2021-12-31

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 TRIDENT-HERITAGE LIMITED

Intangible Assets

Patents

We have not found any records of TRIDENT-HERITAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRIDENT-HERITAGE LIMITED

Trademarks

We have not found any records of TRIDENT-HERITAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIDENT-HERITAGE 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 (49320 - Taxi operation) as TRIDENT-HERITAGE LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where TRIDENT-HERITAGE 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 TRIDENT-HERITAGE 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 TRIDENT-HERITAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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