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Company Information for

THE TRISEN GROUP LTD.

The Coach House, Broadoak End, Hertford, HERTFORDSHIRE, SG14 2JA,
Company Registration Number
08991103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Trisen Group Ltd.
THE TRISEN GROUP LTD. was founded on 2014-04-10 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". The Trisen Group Ltd. is a Private Limited Company registered in 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
Company Name
THE TRISEN GROUP LTD.
 
Legal Registered Office
The Coach House
Broadoak End
Hertford
HERTFORDSHIRE
SG14 2JA
Other companies in SG14
 
Previous Names
THE TRISEN LTD04/06/2014
Filing Information
Company Number 08991103
Company ID Number 08991103
Date formed 2014-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-05-27
Return next due 2022-06-10
Type of accounts DORMANT
VAT Number /Sales tax ID GB188875629  
Last Datalog update: 2022-09-20 15:24:53
Primary Source:Companies House
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Company Officers of THE TRISEN GROUP LTD.

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD EARLE
Company Secretary 2014-04-10
JONATHAN JAMES BULL
Director 2014-04-10
MATTHEW RICHARD EARLE
Director 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES BULL WWW.BATHSHOP321.COM LIMITED Director 2018-08-13 CURRENT 2009-05-06 Active
JONATHAN JAMES BULL REDSTAR CREATIVE LIMITED Director 2014-07-01 CURRENT 2007-03-05 Dissolved 2017-12-29
JONATHAN JAMES BULL LUCABELLA SOURCING LTD Director 2014-04-10 CURRENT 2014-04-10 Active
MATTHEW RICHARD EARLE SYNERGY BATHROOM SOLUTIONS LTD Director 2015-11-20 CURRENT 2008-10-23 Active
MATTHEW RICHARD EARLE REDSTAR CREATIVE LIMITED Director 2014-07-01 CURRENT 2007-03-05 Dissolved 2017-12-29
MATTHEW RICHARD EARLE LUCABELLA SOURCING LTD Director 2014-04-10 CURRENT 2014-04-10 Active
MATTHEW RICHARD EARLE FORTY TWO LTD Director 2013-09-30 CURRENT 2009-07-27 Active
MATTHEW RICHARD EARLE ROBERT LEE DISTRIBUTION LIMITED Director 2013-04-05 CURRENT 1984-04-30 Active
MATTHEW RICHARD EARLE NEW RIVER HOLDINGS LIMITED Director 2012-08-20 CURRENT 1950-09-19 Active
MATTHEW RICHARD EARLE WATERFRONT DESIGNER BATHROOMS LIMITED Director 2011-09-02 CURRENT 1971-06-30 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
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-10-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES BULL
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES BULL
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-21AA01Current accounting period extended from 30/04/15 TO 30/06/15
2014-06-04RES15CHANGE OF NAME 08/05/2014
2014-06-04CERTNMCompany name changed the trisen LTD\certificate issued on 04/06/14
2014-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE TRISEN GROUP LTD. 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 THE TRISEN GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRISEN GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 THE TRISEN GROUP LTD.

Intangible Assets
Patents
We have not found any records of THE TRISEN GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRISEN GROUP LTD.
Trademarks
We have not found any records of THE TRISEN GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRISEN GROUP LTD.. 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 (70100 - Activities of head offices) as THE TRISEN GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TRISEN GROUP LTD. 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 THE TRISEN GROUP LTD. 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 THE TRISEN GROUP LTD. 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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