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Company Information for

TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED

66 HARWOOD DRIVE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5NY,

Company Registration Number

04226015

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Trinity Financial Services (north East) Ltd

TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED was founded on 2001-05-31 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active - Proposal to Strike off". Trinity Financial Services (north East) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED

66 HARWOOD DRIVE HOUGHTON LE SPRING TYNE AND WEAR DH4 5NY Other companies in SR3

Filing Information

Company Number		04226015
Company ID Number		04226015
Date formed		2001-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts

Last Datalog update:	2019-04-06 06:52:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED

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Company Officers of TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA MARY PARLETT	Company Secretary	2001-05-31
ANTONY DONALD PARLETT	Director	2001-05-31
LINDA MARY PARLETT	Director	2001-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-05-31	2001-05-31
INSTANT COMPANIES LIMITED	Nominated Director	2001-05-31	2001-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA MARY PARLETT	TRINITY PROPERTY SERVICES (NORTHEAST) LIMITED	Company Secretary	2003-05-14	CURRENT	2003-05-14	Active
ANTONY DONALD PARLETT	TRINITY PROPERTY SERVICES (NORTHEAST) LIMITED	Director	2003-05-14	CURRENT	2003-05-14	Active
LINDA MARY PARLETT	TRINITY PROPERTY SERVICES (NORTHEAST) LIMITED	Director	2003-05-14	CURRENT	2003-05-14	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
2019-05-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-21	DS01	Application to strike the company off the register
2019-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DONALD PARLETT
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-07-29	CH01	Director's details changed for Mr Anthony Parlett on 2015-01-23
2015-07-28	CH01	Director's details changed for Mrs Linda Mary Parlett on 2015-01-23
2015-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDA MARY PARLETT on 2015-01-23
2015-07-28	AD04	Register(s) moved to registered office address 66 Harwood Drive Houghton Le Spring Tyne and Wear DH4 5NY
2015-07-28	AD02	Register inspection address changed from Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW England to 66 Harwood Drive Houghton Le Spring Tyne and Wear DH4 5NY
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/15 FROM Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW
2015-02-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	31/05/10 FULL LIST
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM REGUS HOUSE 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XW
2010-06-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 29 THE COAST ROAD NORTH SHIELDS TYNE & WEAR NE29 7PG
2010-06-04	AD02	SAIL ADDRESS CREATED
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY PARLETT / 31/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PARLETT / 31/05/2010
2009-11-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13	363s	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-16	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01	363s	RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-29	363s	RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-13	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-15	288a	NEW DIRECTOR APPOINTED
2001-06-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-04	288b	DIRECTOR RESIGNED
2001-06-04	288b	SECRETARY RESIGNED
2001-05-31	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

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to TRINITY FINANCIAL SERVICES (NORTH EAST) 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 (NORTH EAST) 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 (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED

Intangible Assets

Patents

We have not found any records of TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED

Trademarks

We have not found any records of TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRINITY FINANCIAL SERVICES (NORTH EAST) 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 (66220 - Activities of insurance agents and brokers) as TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRINITY FINANCIAL SERVICES (NORTH EAST) 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 (NORTH EAST) 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 (NORTH EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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