TRINITY KITCHENS (NE) LIMITED

TRINITY KITCHENS (NE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRINITY KITCHENS (NE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05224052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY KITCHENS (NE) LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is TRINITY KITCHENS (NE) LIMITED located?

    Registered Office Address
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINITY KITCHENS (NE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TRINITY KITCHENS (NE) LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for TRINITY KITCHENS (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Registration of charge 052240520004, created on May 18, 2023

    51 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Leanne Fisk as a director on Apr 30, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Cessation of Mark Allen Watson as a person with significant control on Jul 15, 2021

    1 pagesPSC07

    Termination of appointment of Mark Allen Watson as a director on Jul 15, 2021

    1 pagesTM01

    Notification of Leanne Fisk as a person with significant control on Jul 15, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Leanne Fisk on Sep 16, 2020

    1 pagesCH03

    Director's details changed for Mr Mark Allen Watson on Sep 16, 2020

    2 pagesCH01

    Director's details changed for Mr Matthew Fisk on Sep 16, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of TRINITY KITCHENS (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISK, Leanne
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    Secretary
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    British100390580001
    FISK, Leanne
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    Director
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    EnglandBritish296961610001
    FISK, Matthew
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    Director
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    EnglandBritish85240950004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    THOMPSON, Martin James
    Bell Walk
    DL5 5AF Newton Aycliffe
    8
    County Durham
    Director
    Bell Walk
    DL5 5AF Newton Aycliffe
    8
    County Durham
    British100390610002
    WATSON, Mark Allen
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    Director
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    EnglandBritish90822660004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TRINITY KITCHENS (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leanne Fisk
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    Jul 15, 2021
    Kensington House
    3 Kensington
    DL14 6HX Bishop Auckland
    Co Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Allen Watson
    Furness Close
    DL14 0SR Bishop Auckland
    4
    England
    Apr 06, 2016
    Furness Close
    DL14 0SR Bishop Auckland
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Fisk
    Burnynghill Close
    School Aycliffe
    DL5 6TQ Newton Aycliffe
    1
    England
    Apr 06, 2016
    Burnynghill Close
    School Aycliffe
    DL5 6TQ Newton Aycliffe
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0