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Home > England & Wales Companies > TRINITY FINANCIAL PLANNING LIMITED
Company Information for

TRINITY FINANCIAL PLANNING LIMITED

WILLOW LANE HOUSE FIRST FLOOR, 9 WILLOW LANE, NORWICH, NR2 1EU,
Company Registration Number
04463655
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trinity Financial Planning Ltd
TRINITY FINANCIAL PLANNING LIMITED was founded on 2002-06-18 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Trinity Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRINITY FINANCIAL PLANNING LIMITED
 
Legal Registered Office
WILLOW LANE HOUSE FIRST FLOOR
9 WILLOW LANE
NORWICH
NR2 1EU
Other companies in NR9
 
Previous Names
AV TRINITY LIMITED08/04/2009
TRINITY FINANCIAL PLANNING LIMITED22/09/2008
HOWES PERCIVAL FINANCIAL SERVICES LIMITED15/10/2002
Filing Information
Company Number 04463655
Company ID Number 04463655
Date formed 2002-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts 
Last Datalog update: 2021-03-05 12:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY FINANCIAL PLANNING LIMITED
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Companies with same name TRINITY FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as TRINITY FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY FINANCIAL PLANNING L.L.C 1488 LAUREL WAY ATLANTIC BEACH FL 32233 Inactive Company formed on the 2010-02-08
TRINITY FINANCIAL PLANNING, LLC 5911 NEAL ROAD FORT MYERS FL 33905 Inactive Company formed on the 2018-09-28
TRINITY FINANCIAL PLANNING LTD 2 INVICTA PARK SANDPIT ROAD DARTFORD DA1 5BU Active Company formed on the 2023-06-12

Company Officers of TRINITY FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
COLIN BARTLETT BEEVERS
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ALLAN BARNES
 Director 2009-04-03 2012-10-01
DEBBIE JANE BARRETT
 Director 2009-05-18 2010-07-30
KEVIN PARKINSON
 Company Secretary 2009-03-02 2009-04-03
RICHARD ALEXANDER
 Director 2008-04-01 2009-04-03
EMMA JANE CHARLES
 Director 2008-07-01 2009-04-03
KEVIN PARKINSON
 Director 2008-04-01 2009-04-03
LOUISE FRANCES PEARCH
 Director 2008-07-01 2009-04-03
KAREN LINDA VIDLER
 Director 2008-04-01 2009-04-03
RICHARD NOLAN
 Company Secretary 2008-04-01 2008-10-18
RICHARD NOLAN
 Director 2008-08-06 2008-10-18
HP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-18 2008-04-01
DEBBIE JANE BARRETT
 Director 2002-11-08 2008-04-01
COLIN BARTLETT BEEVERS
 Director 2002-11-08 2008-04-01
LESLEY ANN JAMES
 Director 2008-03-18 2008-04-01
CHRISTOPHER JOHN HIND
 Director 2004-06-01 2008-02-13
JEREMY PHILIP WINTERINGHAM HEAL
 Director 2002-11-03 2005-09-02
ALAN ROBERT KEFFORD
 Director 2002-11-08 2005-09-02
HP DIRECTORS LIMITED
 Director 2002-06-18 2002-11-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-18 2002-06-18
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-18 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BARTLETT BEEVERS CBAB LIMITED Director 2009-04-03 CURRENT 2007-09-19 Liquidation
COLIN BARTLETT BEEVERS LBTB LIMITED Director 2009-02-27 CURRENT 2009-02-27 Liquidation
COLIN BARTLETT BEEVERS THREE BEES DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2013-11-26
COLIN BARTLETT BEEVERS NORWICH COMMERCIAL PROPERTIES LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-21AA01Previous accounting period shortened from 31/03/21 TO 30/09/20
2020-12-03AAMDAmended account full exemption
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Crafton House Rosebery Business Park Shotesham Road Poringland Norwich Norfolk NR14 7XP
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044636550004
2020-03-06PSC07CESSATION OF CBAB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06PSC02Notification of Anderson Wealth Planning Ltd. as a person with significant control on 2020-03-02
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARTLETT BEEVERS
2020-03-06AP01DIRECTOR APPOINTED MS CLAIRE ANDERSON
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26PSC02Notification of Cbab Limited as a person with significant control on 2016-04-06
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044636550004
2016-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/16 FROM Hall Farm Barn Ketteringham Lane Hethersett Norwich Norfolk NR9 3DF
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-21AD03Registers moved to registered inspection location of Flint Buildings 1 Bedding Lane Norwich NR3 1RG
2016-04-21AD02Register inspection address changed to Flint Buildings 1 Bedding Lane Norwich NR3 1RG
2016-02-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-18
2016-02-04ANNOTATIONClarification
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-02AR0118/06/15 FULL LIST
2015-08-02AR0118/06/15 FULL LIST
2014-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARNES
2012-07-03AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-11AD02Register inspection address has been changed
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-30AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE BARRETT
2010-06-29AR0118/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE BARRETT / 18/06/2010
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-01AA03/04/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED DEBBIE JANE BARRETT
2009-04-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-09288aDIRECTOR APPOINTED ADRIAN ALAN BARNES
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM HALL FARM BARN KETTERINGHAM LANE HETHERSETT NORWICH NORFOLK NR9 3DF
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, HALL FARM BARN KETTERINGHAM LANE, HETHERSETT, NORWICH, NORFOLK, NR9 3DF
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR LOUISE PEARCH
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN PARKINSON
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR EMMA CHARLES
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR KAREN VIDLER
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2009-04-08AUDAUDITOR'S RESIGNATION
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
2009-04-07CERTNMCOMPANY NAME CHANGED AV TRINITY LIMITED CERTIFICATE ISSUED ON 08/04/09
2009-03-03288aSECRETARY APPOINTED MR KEVIN PARKINSON
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY RICHARD NOLAN
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN
2008-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-20CERTNMCOMPANY NAME CHANGED TRINITY FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-08-08288aDIRECTOR APPOINTED RICHARD NOLAN
2008-07-22363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED LOUISE FRANCES PEARCH
2008-07-09288aDIRECTOR APPOINTED EMMA JANE CHARLES
2008-06-23288aDIRECTOR APPOINTED COLIN BARTLETT BEEVERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR LESLEY JAMES
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR COLIN BEEVERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR DEBBIE BARRETT
2008-04-16225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE GUILDYARD, 51 COLEGATE NORWICH NORFOLK NR3 1DD
2008-04-16288aDIRECTOR APPOINTED RICHARD ALEXANDER
2008-04-16288aDIRECTOR APPOINTED KEVIN PARKINSON
2008-04-16288aSECRETARY APPOINTED RICHARD NOLAN
2008-04-16288aDIRECTOR APPOINTED KAREN LINDA VIDLER
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, THE GUILDYARD, 51 COLEGATE, NORWICH, NORFOLK, NR3 1DD
2008-04-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04288aDIRECTOR APPOINTED LESLEY ANN JAMES
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIND
2007-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-06-26363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-28MISCSECTION 394
2005-09-22288bDIRECTOR RESIGNED
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 PLANNING 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 PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-20 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-04-01 Satisfied HSBC BANK PLC
RENT DEPOSIT 2004-06-18 Satisfied MR SIMON BACK
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-09-30

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 TRINITY FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of TRINITY FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names

TRINITY FINANCIAL PLANNING LIMITED owns 1 domain names.

trinityfp.co.uk  

Trademarks
We have not found any records of TRINITY FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY FINANCIAL PLANNING 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 PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY FINANCIAL PLANNING 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 PLANNING 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 PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode NR2 1EU