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Company Information for

TRINORTH LIMITED

4TH FLOOR BEDSER STAND THE KIA OVAL, KENNINGTON, LONDON, SE11 5SS,
Company Registration Number
04517118
Private Limited Company
Active

Company Overview

About Trinorth Ltd
TRINORTH LIMITED was founded on 2002-08-22 and has its registered office in London. The organisation's status is listed as "Active". Trinorth 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
TRINORTH LIMITED
 
Legal Registered Office
4TH FLOOR BEDSER STAND THE KIA OVAL
KENNINGTON
LONDON
SE11 5SS
Other companies in TN15
 
Filing Information
Company Number 04517118
Company ID Number 04517118
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801996123  
Last Datalog update: 2023-11-06 16:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINORTH LIMITED
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Companies with same name TRINORTH LIMITED
The following companies were found which have the same name as TRINORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINORTH EQUIPMENT INC. 91 ST-PAUL LEGARDEUR Quebec J5Z 2H1 Active Company formed on the 1988-04-20
TRINORTH ENERGY CORP. 855 - 2 STREET SW SUITE 3500 CALGARY ALBERTA T2P 4J8 Active Company formed on the 2014-03-27
TRINORTH HOLDINGS LTD 37 LEEK ROAD BUXTON SK17 6UE Active Company formed on the 2024-04-09
TRINORTH INVESTMENTS PTY. LTD. QLD 4075 Active Company formed on the 1996-02-14
TRINORTH MEDIA CORPORATION New Jersey Unknown
TRINORTH PHARMACY LLC 7901 4TH ST N STE 6282 ST PETERSBURG FL 33702 Active Company formed on the 2004-01-09

Company Officers of TRINORTH LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM BENSON
 Director 2004-07-28
MATTHEW THOMAS THACKER
 Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRISTOPHER SYKES
 Director 2002-08-22 2015-07-28
KEIR JAMES PRINCE
 Company Secretary 2002-08-22 2014-01-06
KEIR JAMES PRINCE
 Director 2002-08-22 2014-01-06
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2002-08-22 2002-08-22
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2002-08-22 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM BENSON ELIZABETH HOUSE MANAGEMENT (VENTNOR) LIMITED Director 2007-02-27 CURRENT 1997-03-21 Active
JOHN GRAHAM BENSON THE OXFORD LITERARY FESTIVAL Director 2007-01-22 CURRENT 2001-12-13 Active
JOHN GRAHAM BENSON SCREEN SOUTH Director 2001-09-20 CURRENT 2001-09-20 Active
JOHN GRAHAM BENSON BLUE HEAVEN PRODUCTIONS LIMITED Director 1991-04-09 CURRENT 1979-09-14 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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN ANKERS
2023-08-15CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-06-12Change of details for Wildfire Sport Limited as a person with significant control on 2023-03-06
2023-02-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE SHERRY
2023-02-22APPOINTMENT TERMINATED, DIRECTOR SAMUEL STOW
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-04-04AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11PSC02Notification of Wildfire Sport Limited as a person with significant control on 2021-08-10
2021-08-11PSC07CESSATION OF MATTHEW THOMAS THACKER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27PSC04Change of details for Mr Matthew Thomas Thacker as a person with significant control on 2020-04-06
2020-09-27CH01Director's details changed for Mr Matthew Thomas Thacker on 2020-04-06
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045171180001
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-02-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CH01Director's details changed for Mr John Graham Benson on 2019-01-31
2019-01-31PSC04Change of details for Mr Matthew Thomas Thacker as a person with significant control on 2019-01-31
2019-01-31AA01Previous accounting period shortened from 30/04/19 TO 30/09/18
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-08-01PSC04Change of details for Mr Matthew Thomas Thacker as a person with significant control on 2017-07-10
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 725
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-18RES09Resolution of authority to purchase a number of shares
2016-05-18SH03Purchase of own shares
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER SYKES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0122/07/15 ANNUAL RETURN FULL LIST
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS THACKER / 21/07/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER SYKES / 21/07/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BENSON / 21/07/2015
2015-05-13AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-16AR0122/07/14 FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O MATT THACKER UNIT 3.40 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 102 WHITEHOUSE APARTMENTS 9 BELVEDERE ROAD LONDON SE1 8YP
2014-01-19TM02APPOINTMENT TERMINATED, SECRETARY KEIR PRINCE
2014-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KEIR PRINCE
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-16AR0122/07/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS THACKER / 16/08/2013
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-25AR0122/07/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AR0122/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0122/07/10 FULL LIST
2010-02-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06288aNEW DIRECTOR APPOINTED
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-1688(2)RAD 08/12/03--------- £ SI 10@1=10 £ IC 990/1000
2003-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-0888(2)RAD 12/08/03--------- £ SI 10@1=10 £ IC 980/990
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2002-11-2288(2)RAD 12/11/02--------- £ SI 120@1=120 £ IC 860/980
2002-11-2088(2)RAD 30/10/02--------- £ SI 20@1=20 £ IC 840/860
2002-11-13225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-11-1388(2)RAD 29/10/02--------- £ SI 838@1=838 £ IC 2/840
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-18288bSECRETARY RESIGNED
2002-09-18288bDIRECTOR RESIGNED
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to TRINORTH 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 TRINORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRINORTH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 50,000
Creditors Due Within One Year 2012-04-01 £ 286,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 TRINORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 966
Current Assets 2012-04-01 £ 338,401
Debtors 2012-04-01 £ 337,435
Fixed Assets 2012-04-01 £ 17,467
Shareholder Funds 2012-04-01 £ 19,125
Tangible Fixed Assets 2012-04-01 £ 17,418

Debtors and other cash assets

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

TRINORTH LIMITED owns 2 domain names.

trinorth.co.uk   alloutcricket.co.uk  

Trademarks
We have not found any records of TRINORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINORTH 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 (58190 - Other publishing activities) as TRINORTH LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where TRINORTH 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.
Import/Export of Goods
Goods imported/exported by TRINORTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0163062200Tents of synthetic fibres (excl. umbrella and play tents)
2010-07-0195066910Cricket and polo balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINORTH 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 TRINORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE11 5SS