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Company Information for

TRINITY QUAYS (HULL) LIMITED

OGLEFORTH HOUSE, OGLEFORTH, YORK, YO1 7JG,
Company Registration Number
10509193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trinity Quays (hull) Ltd
TRINITY QUAYS (HULL) LIMITED was founded on 2016-12-02 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Trinity Quays (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRINITY QUAYS (HULL) LIMITED
 
Legal Registered Office
OGLEFORTH HOUSE
OGLEFORTH
YORK
YO1 7JG
 
Filing Information
Company Number 10509193
Company ID Number 10509193
Date formed 2016-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 30/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 07:17:00
Primary Source:Companies House
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Company Officers of TRINITY QUAYS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DEREK LARVIN
 Director 2017-01-07
MANDIP SINGH NAGRA
 Director 2017-01-07
JOHN HOWARD NEAL
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY FARMER
 Director 2017-01-07 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DEREK LARVIN N.E.C. SERVICES LTD Director 2017-10-11 CURRENT 2002-08-15 Active
MANDIP SINGH NAGRA THE ORCHARD (HESSLE) LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MANDIP SINGH NAGRA KWH (HULL) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
MANDIP SINGH NAGRA LEXINGTON AVENUE LEISURE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Liquidation
MANDIP SINGH NAGRA BRENTWOOD HATHAWAY LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-05-12
MANDIP SINGH NAGRA MOUNT PLEASANT BUSINESS PARK (HULL) LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-12-09
MANDIP SINGH NAGRA HSN 04 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-08-04
MANDIP SINGH NAGRA HSN 09 LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
MANDIP SINGH NAGRA KINGSTON BAR AND GRILL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-05-06
MANDIP SINGH NAGRA HSN 07 LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MANDIP SINGH NAGRA SKN DEVELOPMENTS (NO. 1) LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
MANDIP SINGH NAGRA SKN DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2011-04-15 Active
MANDIP SINGH NAGRA ASTRAL CONSTRUCTION LIMITED Director 2011-04-27 CURRENT 2011-04-27 Liquidation
MANDIP SINGH NAGRA TEALBY ESTATES (2005) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Liquidation
MANDIP SINGH NAGRA NEWINGTON LAUNDRETTES (HULL) LIMITED Director 2005-06-29 CURRENT 1963-11-25 Active - Proposal to Strike off
MANDIP SINGH NAGRA LAUNDERETTES (HULL) LIMITED Director 2005-06-29 CURRENT 1950-02-14 Active - Proposal to Strike off
MANDIP SINGH NAGRA AVENUE LAUNDERETTES LIMITED Director 2005-06-29 CURRENT 1964-05-12 Active - Proposal to Strike off
MANDIP SINGH NAGRA TEALBY ESTATES LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
MANDIP SINGH NAGRA NAGRA PROPERTIES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
MANDIP SINGH NAGRA NAGRA HOLDINGS LIMITED Director 2001-01-01 CURRENT 2000-12-18 Active - Proposal to Strike off
JOHN HOWARD NEAL ROUGIER HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JOHN HOWARD NEAL PROPERTYNEST ESTATE AGENTS LTD Director 2018-02-14 CURRENT 2017-02-14 Active
JOHN HOWARD NEAL ROUGIER STREET DEVELOPMENTS LTD Director 2018-01-05 CURRENT 2017-12-06 Liquidation
JOHN HOWARD NEAL CRESCENT DEVELOPMENTS (YORK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JOHN HOWARD NEAL MICKLEGATE DEVELOPMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN HOWARD NEAL YORK WEST DEVELOPMENTS LIMITED Director 2017-07-17 CURRENT 2016-12-08 Active - Proposal to Strike off
JOHN HOWARD NEAL HEWORTH GREEN DEVELOPMENTS LIMITED Director 2017-06-06 CURRENT 2017-06-06 In Administration
JOHN HOWARD NEAL TOFT GREEN DEVELOPMENTS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Liquidation
JOHN HOWARD NEAL MALTON ROAD DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 2017-01-11 Active
JOHN HOWARD NEAL YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED Director 2016-10-27 CURRENT 2015-07-24 Liquidation
JOHN HOWARD NEAL KWH (HULL) LIMITED Director 2016-08-25 CURRENT 2016-02-19 Active
JOHN HOWARD NEAL 2 PUBS (YORK) LIMITED Director 2016-07-29 CURRENT 2016-05-12 Active - Proposal to Strike off
JOHN HOWARD NEAL HALO 4 MANAGEMENT COMPANY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN HOWARD NEAL HALO 7 MANAGEMENT COMPANY LIMITED Director 2016-01-14 CURRENT 2016-01-14 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.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-18DS01Application to strike the company off the register
2020-05-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105091930002
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06PSC08Notification of a person with significant control statement
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FARMER
2017-12-04PSC07CESSATION OF JOHN HOWARD NEAL AS A PERSON OF SIGNIFICANT CONTROL
2017-02-02AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Equinox House Clifton Park Avenue York YO30 5PA United Kingdom
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 105091930001
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 105091930002
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-10SH0107/01/17 STATEMENT OF CAPITAL GBP 400
2017-01-10AP01DIRECTOR APPOINTED MR SHAUN DEREK LARVIN
2017-01-10AP01DIRECTOR APPOINTED MR MANDIP SINGH NAGRA
2017-01-10AP01DIRECTOR APPOINTED MR JOHN ANTHONY FARMER
2016-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-12-02NEWINCNew incorporation
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 TRINITY QUAYS (HULL) 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 QUAYS (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TRINITY QUAYS (HULL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 QUAYS (HULL) LIMITED

Intangible Assets
Patents
We have not found any records of TRINITY QUAYS (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY QUAYS (HULL) LIMITED
Trademarks
We have not found any records of TRINITY QUAYS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY QUAYS (HULL) 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 TRINITY QUAYS (HULL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY QUAYS (HULL) 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 QUAYS (HULL) 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 QUAYS (HULL) LIMITED 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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