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Home > England & Wales Companies > TRINITY SECRETARIAL SERVICES LIMITED
Company Information for

TRINITY SECRETARIAL SERVICES LIMITED

7 PORTLAND ROAD, BIRMINGHAM, B16 9HN,
Company Registration Number
07145558
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trinity Secretarial Services Ltd
TRINITY SECRETARIAL SERVICES LIMITED was founded on 2010-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Trinity Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRINITY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
7 PORTLAND ROAD
BIRMINGHAM
B16 9HN
Other companies in B16
 
Previous Names
LNM1 LIMITED01/06/2016
TRINITY SECRETARIAL SERVICES LTD08/02/2016
TRINITY ACCOUNTANCY SECRETARIAL LTD25/03/2010
BAMBOODLE LEISURE LTD05/03/2010
Filing Information
Company Number 07145558
Company ID Number 07145558
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-08-24
Return next due 2017-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 22:01:20
Primary Source:Companies House
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Companies with same name TRINITY SECRETARIAL SERVICES LIMITED
The following companies were found which have the same name as TRINITY SECRETARIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY SECRETARIAL SERVICES (MID) LIMITED 7 PORTLAND ROAD BIRMINGHAM UNITED KINGDOM B16 9HN Active - Proposal to Strike off Company formed on the 2017-04-27

Company Officers of TRINITY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VIRENDRA PATEL
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HASMUKHRAY PATEL
 Director 2015-11-01 2017-09-15
TARULATA LATA PATEL
 Director 2010-02-05 2016-05-01
SWETA KABRA
 Director 2010-03-01 2010-03-01
ADERYN HURWORTH
 Director 2010-02-04 2010-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRENDRA PATEL TRINITY ACCOUNTANCY SERVICES (MIDLANDS) LIMITED Director 2017-10-13 CURRENT 2017-03-15 Dissolved 2018-03-20
VIRENDRA PATEL EAST BIRMINGHAM GP COLLABORATIVE LIMITED Director 2017-08-05 CURRENT 2015-03-02 Dissolved 2017-11-21
VIRENDRA PATEL MEDICAL ACCOUNTANCY SERVICES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2016-10-04

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-11SOAS(A)Voluntary dissolution strike-off suspended
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-02DS01Application to strike the company off the register
2017-09-19AP01DIRECTOR APPOINTED MR VIRENDRA PATEL
2017-09-18PSC07CESSATION OF HASMUKHRAY PATEL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HASMUKHRAY PATEL
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-01RES15CHANGE OF COMPANY NAME 01/06/16
2016-06-01CERTNMCOMPANY NAME CHANGED LNM1 LIMITED CERTIFICATE ISSUED ON 01/06/16
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TARULATA LATA PATEL
2016-03-21AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-08RES15CHANGE OF NAME 01/02/2016
2016-02-08CERTNMCompany name changed trinity secretarial services LTD\certificate issued on 08/02/16
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AP01DIRECTOR APPOINTED MR HASMUKHRAY PATEL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0126/05/13 ANNUAL RETURN FULL LIST
2013-03-11AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AA01PREVEXT FROM 28/02/2011 TO 30/04/2011
2011-03-08AR0104/02/11 FULL LIST
2011-03-07SH0104/02/10 STATEMENT OF CAPITAL GBP 100
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SWETA KABRA
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SWETA KABRA / 01/04/2010
2010-03-30AP01DIRECTOR APPOINTED MRS SWETA KABRA
2010-03-25RES15CHANGE OF NAME 15/03/2010
2010-03-25CERTNMCOMPANY NAME CHANGED TRINITY ACCOUNTANCY SECRETARIAL LTD CERTIFICATE ISSUED ON 25/03/10
2010-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-05RES15CHANGE OF NAME 05/02/2010
2010-03-05CERTNMCOMPANY NAME CHANGED BAMBOODLE LEISURE LTD CERTIFICATE ISSUED ON 05/03/10
2010-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23AP01DIRECTOR APPOINTED MRS TARULATA PATEL
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 7 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN ENGLAND
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2010-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 7 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN, ENGLAND
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 5,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 TRINITY SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 5,270
Cash Bank In Hand 2012-04-30 £ 2,761
Cash Bank In Hand 2011-04-30 £ 1,417
Current Assets 2012-05-01 £ 22,820
Current Assets 2012-04-30 £ 7,761
Current Assets 2011-04-30 £ 1,417
Debtors 2012-05-01 £ 17,550
Debtors 2012-04-30 £ 5,000
Fixed Assets 2012-05-01 £ 2,450
Shareholder Funds 2012-05-01 £ 19,708
Shareholder Funds 2012-04-30 £ 6,433
Shareholder Funds 2011-04-30 £ 1,121
Tangible Fixed Assets 2012-05-01 £ 2,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRINITY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of TRINITY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY SECRETARIAL SERVICES 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 (69201 - Accounting and auditing activities) as TRINITY SECRETARIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TRINITY SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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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    Other companies at postcode B16 9HN