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Home > England & Wales Companies > TRINITYONE (LEEDS) LIMITED
Company Information for

TRINITYONE (LEEDS) LIMITED

MOUNT HOUSE, 90 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1AR,
Company Registration Number
04614834
Private Limited Company
Active

Company Overview

About Trinityone (leeds) Ltd
TRINITYONE (LEEDS) LIMITED was founded on 2002-12-11 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Trinityone (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRINITYONE (LEEDS) LIMITED
 
Legal Registered Office
MOUNT HOUSE, 90 THE MOUNT
YORK
NORTH YORKSHIRE
YO24 1AR
Other companies in YO24
 
Filing Information
Company Number 04614834
Company ID Number 04614834
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITYONE (LEEDS) LIMITED
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Company Officers of TRINITYONE (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JANET NIXON
 Company Secretary 2002-12-11
GARY LEE NIXON
 Director 2003-06-16
IAN GEOFFREY NIXON
 Director 2002-12-11
JANET NIXON
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-12-11 2002-12-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET NIXON INTAROMA LIMITED Company Secretary 2000-01-21 CURRENT 2000-01-21 Active
JANET NIXON NIXON HOMES LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Active
GARY LEE NIXON UNILIVING LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARY LEE NIXON THE BOULEVARD (YORK) MANAGEMENT COMPANY LIMITED Director 2012-09-20 CURRENT 2012-03-12 Active - Proposal to Strike off
GARY LEE NIXON NCO. (TWO) LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
GARY LEE NIXON NCO. (ONE) LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
GARY LEE NIXON NIXON HOMES LIMITED Director 2000-07-01 CURRENT 1999-03-22 Active
IAN GEOFFREY NIXON UNILIVING LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
IAN GEOFFREY NIXON INTAROMA LIMITED Director 2000-01-21 CURRENT 2000-01-21 Active
IAN GEOFFREY NIXON NIXON HOMES LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active
JANET NIXON INTAROMA LIMITED Director 2000-01-21 CURRENT 2000-01-21 Active
JANET NIXON NIXON HOMES LIMITED Director 1999-03-22 CURRENT 1999-03-22 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.

DateDocument TypeDocument Description
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-30CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-06-27Termination of appointment of Janet Nixon on 2023-06-13
2023-06-27Appointment of Mrs Kirsty Elizabeth Nixon as company secretary on 2023-06-13
2023-06-08APPOINTMENT TERMINATED, DIRECTOR JANET NIXON
2023-06-08APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY NIXON
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-29CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-20AA01Previous accounting period shortened from 31/12/22 TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-07AA01Previous accounting period extended from 28/12/20 TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 046148340006
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-20AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-03-28AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-24AA01Previous accounting period extended from 30/12/14 TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0111/12/09 FULL LIST
2010-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET NIXON / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY NIXON / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE NIXON / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16AA31/12/07 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2007-01-17363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-16353LOCATION OF REGISTER OF MEMBERS
2006-06-16RES13SECT 385 APPOINT AUD 05/06/06
2006-06-16AUDAUDITOR'S RESIGNATION
2006-02-03363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 12/12/03--------- £ SI 99@1=99 £ IC 401/500
2004-10-22RES04£ NC 1000/2000 01/10/0
2004-10-22ELRESS366A DISP HOLDING AGM 01/10/04
2004-10-22123NC INC ALREADY ADJUSTED 01/10/04
2004-10-22ELRESS252 DISP LAYING ACC 01/10/04
2004-10-22ELRESS386 DISP APP AUDS 01/10/04
2004-10-2288(2)RAD 01/10/04--------- £ SI 400@1=400 £ IC 1/401
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-21363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-2988(2)RAD 11/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-06-25288aNEW DIRECTOR APPOINTED
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-12-12288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TRINITYONE (LEEDS) 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 TRINITYONE (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-11-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-12-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,204,500
Creditors Due Within One Year 2012-01-01 £ 3,016,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-29
Annual Accounts
2016-12-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28
Annual Accounts
2020-12-31

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 TRINITYONE (LEEDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 177,655
Current Assets 2012-01-01 £ 4,559,650
Debtors 2012-01-01 £ 634,469
Shareholder Funds 2012-01-01 £ 339,109
Stocks Inventory 2012-01-01 £ 3,747,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRINITYONE (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITYONE (LEEDS) LIMITED
Trademarks
We have not found any records of TRINITYONE (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITYONE (LEEDS) 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 (41100 - Development of building projects) as TRINITYONE (LEEDS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRINITYONE (LEEDS) 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 TRINITYONE (LEEDS) 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 TRINITYONE (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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