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Home > England & Wales Companies > TRINITY INDEPENDENT FINANCIAL ADVICE LTD
Company Information for

TRINITY INDEPENDENT FINANCIAL ADVICE LTD

C/O CHARTWELL FINANCIAL LTD SURCON HOUSE, COPSON STREET, MANCHESTER, M20 3HE,
Company Registration Number
06598540
Private Limited Company
Active

Company Overview

About Trinity Independent Financial Advice Ltd
TRINITY INDEPENDENT FINANCIAL ADVICE LTD was founded on 2008-05-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Trinity Independent Financial Advice Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRINITY INDEPENDENT FINANCIAL ADVICE LTD
 
Legal Registered Office
C/O CHARTWELL FINANCIAL LTD SURCON HOUSE
COPSON STREET
MANCHESTER
M20 3HE
Other companies in M20
 
Filing Information
Company Number 06598540
Company ID Number 06598540
Date formed 2008-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 16:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINITY INDEPENDENT FINANCIAL ADVICE LTD
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Company Officers of TRINITY INDEPENDENT FINANCIAL ADVICE LTD

Current Directors
Officer Role Date Appointed
JOSEPH DONOHUE
 Company Secretary 2009-05-15
STEPHEN ANTHONY LEAHY
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-20 2009-05-15
COMPANY DIRECTORS LIMITED
 Director 2008-05-20 2009-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DONOHUE PDH MANAGEMENT LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Dissolved 2013-12-10
JOSEPH DONOHUE JOHN DUNNE CIVIL ENGINEERING LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Active
JOSEPH DONOHUE SULE SOLUTIONS LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2013-09-03
JOSEPH DONOHUE ROGER FRY CONSULTING LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Dissolved 2016-10-04
JOSEPH DONOHUE N A D SERVICES LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Dissolved 2015-03-17
JOSEPH DONOHUE BRIAN READ ENGINEERING SERVICES LTD. Company Secretary 2008-06-11 CURRENT 2008-06-11 Dissolved 2014-08-05
JOSEPH DONOHUE MICHAEL O'HARE (CONSTRUCTION) LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2015-06-09
JOSEPH DONOHUE BRAD CHESHIRE LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Liquidation
JOSEPH DONOHUE CULTRASNA CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-06-14
JOSEPH DONOHUE CJM UTILITIES LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-06-09
JOSEPH DONOHUE PHILLIPS INSTALLATIONS LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2017-01-10
JOSEPH DONOHUE KENHILL ENGINEERING LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2014-10-14
JOSEPH DONOHUE V S GRAPHICS & SIGNS LTD Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2013-09-03
JOSEPH DONOHUE CATHERINE WHYTE RECRUITMENT LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
JOSEPH DONOHUE C. BRENNAN LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2015-08-11
JOSEPH DONOHUE AJAY TECHNICAL SUPPORT LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-07-29
JOSEPH DONOHUE EJB CIVIL ENGINEERING LTD Company Secretary 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-03-05
JOSEPH DONOHUE AUTO TEST CENTRE LTD. Company Secretary 2005-05-31 CURRENT 2005-02-09 Dissolved 2014-12-02
JOSEPH DONOHUE OKULUS LIMITED Company Secretary 2004-11-24 CURRENT 2004-11-24 Dissolved 2015-12-01
JOSEPH DONOHUE SDJ DESIGN LIMITED Company Secretary 2003-07-02 CURRENT 2003-07-02 Active
JOSEPH DONOHUE ADVANCED AUTOS (URMSTON) LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2016-06-21
JOSEPH DONOHUE WESTWOOD CAD LIMITED Company Secretary 2001-12-24 CURRENT 2001-12-24 Active - Proposal to Strike off

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
2023-09-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-20CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20TM02Termination of appointment of Joseph Donohue on 2021-05-10
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-22AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-30AR0120/05/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11DISS40Compulsory strike-off action has been discontinued
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-26DISS40Compulsory strike-off action has been discontinued
2013-10-24AR0120/05/13 ANNUAL RETURN FULL LIST
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11DISS40Compulsory strike-off action has been discontinued
2012-08-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0120/05/12 ANNUAL RETURN FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 42 Parrs Wood Avenue Didsbury Manchester M20 5NB
2012-05-31DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-29AR0120/05/11 FULL LIST
2011-07-29AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-31GAZ1FIRST GAZETTE
2010-07-05AR0120/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY LEAHY / 20/05/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DONOHUE / 20/05/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-05288aSECRETARY APPOINTED MR JOSEPH DONOHUE
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-06-0588(2)AD 15/05/09-15/05/09 GBP SI 99@1=99 GBP IC 1/100
2008-12-21288aDIRECTOR APPOINTED STEPHEN ANTHONY LEAHY
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRINITY INDEPENDENT FINANCIAL ADVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-05-11
Petitions to Wind Up (Companies)2015-04-08
Proposal to Strike Off2014-06-03
Proposal to Strike Off2013-09-17
Proposal to Strike Off2012-05-29
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against TRINITY INDEPENDENT FINANCIAL ADVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINITY INDEPENDENT FINANCIAL ADVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-06-01 £ 6,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INDEPENDENT FINANCIAL ADVICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 2,887
Current Assets 2011-06-01 £ 8,116
Debtors 2011-06-01 £ 5,229
Fixed Assets 2011-06-01 £ 5,630
Shareholder Funds 2011-06-01 £ 7,626
Tangible Fixed Assets 2011-06-01 £ 2,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRINITY INDEPENDENT FINANCIAL ADVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY INDEPENDENT FINANCIAL ADVICE LTD
Trademarks
We have not found any records of TRINITY INDEPENDENT FINANCIAL ADVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY INDEPENDENT FINANCIAL ADVICE 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 (64999 - Financial intermediation not elsewhere classified) as TRINITY INDEPENDENT FINANCIAL ADVICE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRINITY INDEPENDENT FINANCIAL ADVICE 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTRINITY INDEPENDENT FINANCIAL ADVICE LTDEvent Date2015-02-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1412 A Petition to wind up the above-named Company, Registration Number 06598540, of C/O Chartwell Financial Ltd, Surcon House, Copson Street, Manchester, M20 3HE, principal trading address at 42 Parrswood Avenue, Didsbury, Manchester, M20 5NB presented on 24 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyTRINITY INDEPENDENT FINANCIAL ADVICE LTDEvent Date2015-02-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1412 A Petition to wind up the above-named Company, Registration Number 06598540 of C/O Chartwell Financial Ltd, Surcon House, Copson Street, Manchester, M20 3HE, principal trading address at 42 Parrswood Avenue, Didsbury, Manchester, M20 5NB presented on 24 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 8 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRINITY INDEPENDENT FINANCIAL ADVICE LTDEvent Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRINITY INDEPENDENT FINANCIAL ADVICE LTDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRINITY INDEPENDENT FINANCIAL ADVICE LTDEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRINITY INDEPENDENT FINANCIAL ADVICE LTDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY INDEPENDENT FINANCIAL ADVICE 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 TRINITY INDEPENDENT FINANCIAL ADVICE 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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