Trident Joinery Services Limited

Company Name	Trident Joinery Services Limited
Director	Neil Joseph Walker
Company Status	Active
Company Number	04459401
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Neil Joseph Walker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	28 Knowsley Road Wallasey Merseyside CH45 4PX Wales

Director Name	Steven Marti Reid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Joiner
Correspondence Address	59 Burghill Road West Derby Liverpool L12 0BS

Director Name	Mr Paul Christopher Wright
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	1 Sunningdale Road New Brighton Wirral CH45 0LU Wales

Secretary Name	Steven Marti Reid
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Joiner
Correspondence Address	59 Burghill Road West Derby Liverpool L12 0BS

Secretary Name	Mr Paul Christopher Wright
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 08 May 2015)
Role	Joiner
Country of Residence	England
Correspondence Address	1 Sunningdale Road New Brighton Wirral CH45 0LU Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	tridentjoinery.co.uk

Location

Registered Address	28 Knowsley Road Wallsey Wirral CH45 4PX Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead

Shareholders

4 at £1	Neil Joseph Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£738
Cash	£3,050
Current Liabilities	£52,459

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

28 November 2008	Delivered on: 29 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land adjacent to 112F manor road wallasey wirral merseyside t/no MS534848. Outstanding
2 March 2007	Delivered on: 3 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the easterly side of 112F manor road wallasey wirrel. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

28 November 2008

Delivered on: 29 November 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a land adjacent to 112F manor road wallasey wirral merseyside t/no MS534848.
Outstanding

2 March 2007

Delivered on: 3 March 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the easterly side of 112F manor road wallasey wirrel. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 February 2018	Registered office address changed from 136 Seaview Road Liscard Village Liscard Wallasey Merseyside CH45 4PE to 28 Knowsley Road Wallsey Wirral CH45 4PX on 28 February 2018 (1 page)
25 August 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
25 August 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 June 2017	Notification of Neil Joseph Walker as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Neil Joseph Walker as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Neil Joseph Walker as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (3 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (3 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (3 pages)
27 May 2015	Termination of appointment of Paul Christopher Wright as a secretary on 8 May 2015 (1 page)
27 May 2015	Termination of appointment of Paul Christopher Wright as a director on 8 May 2015 (1 page)
27 May 2015	Termination of appointment of Paul Christopher Wright as a director on 8 May 2015 (1 page)
27 May 2015	Termination of appointment of Paul Christopher Wright as a secretary on 8 May 2015 (1 page)
27 May 2015	Termination of appointment of Paul Christopher Wright as a secretary on 8 May 2015 (1 page)
27 May 2015	Termination of appointment of Paul Christopher Wright as a director on 8 May 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (5 pages)
4 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 October 2010	Capitals not rolled up (2 pages)
28 October 2010	Capitals not rolled up (2 pages)
11 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Niel Joseph Walker on 12 June 2010 (2 pages)
10 August 2010	Director's details changed for Paul Christopher Wright on 12 June 2010 (2 pages)
10 August 2010	Director's details changed for Niel Joseph Walker on 12 June 2010 (2 pages)
10 August 2010	Director's details changed for Paul Christopher Wright on 12 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 October 2008	Return made up to 12/06/08; no change of members (7 pages)
30 October 2008	Return made up to 12/06/08; no change of members (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
10 August 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 July 2005	Return made up to 12/06/05; full list of members (7 pages)
25 July 2005	Return made up to 12/06/05; full list of members (7 pages)
19 July 2005	Registered office changed on 19/07/05 from: 146 belvidere road wallasey merseyside CH45 4PT (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 146 belvidere road wallasey merseyside CH45 4PT (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 July 2004	Return made up to 12/06/04; full list of members (7 pages)
12 July 2004	Return made up to 12/06/04; full list of members (7 pages)
20 July 2003	Return made up to 12/06/03; full list of members (7 pages)
20 July 2003	Return made up to 12/06/03; full list of members (7 pages)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned;director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned;director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 June 2002	Secretary resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
12 June 2002	Incorporation (10 pages)
12 June 2002	Incorporation (10 pages)