Company information:
Trinity Financial Planning Limited (No: 04463655)
Address: WILLOW LANE HOUSE FIRST FLOOR, 9 WILLOW LANE, NORWICH, NR2 1EU, ENGLAND
Status: Active
Incorporated: 18-Jun-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Feb-2020
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CLAIRE ANDERSON ( DOB: Jul-1975 From: Mar-2020 )
Resigned Director: RICHARD ALEXANDER ( DOB: Feb-1954 From: Apr-2008 To: Apr-2009 )
Resigned Director: ADRIAN ALAN BARNES ( DOB: May-1958 From: Apr-2009 To: Oct-2012 )
Resigned Director: DEBBIE JANE BARRETT ( From: Nov-2002 To: Apr-2008 )
Resigned Director: DEBBIE JANE BARRETT ( From: May-2009 To: Jul-2010 )
Resigned Director: COLIN BARTLETT BEEVERS ( DOB: Oct-1952 From: Jun-2008 To: Mar-2020 )
Resigned Director: EMMA JANE CHARLES ( From: Jul-2008 To: Apr-2009 )
Resigned Director: JEREMY PHILIP WINTERINGHAM HEAL ( DOB: Sep-1942 From: Nov-2002 To: Sep-2005 )
Resigned Director: CHRISTOPHER JOHN HIND ( DOB: Dec-1958 From: Jun-2004 To: Feb-2008 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jun-2002 To: Nov-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: LESLEY ANN JAMES ( DOB: Jun-1960 From: Mar-2008 To: Apr-2008 )
Resigned Director: ALAN ROBERT KEFFORD ( DOB: May-1944 From: Nov-2002 To: Sep-2005 )
Resigned Director: RICHARD NOLAN ( DOB: May-1954 From: Aug-2008 To: Oct-2008 )
Resigned Director: KEVIN PARKINSON ( DOB: Dec-1962 From: Apr-2008 To: Apr-2009 )
Resigned Director: LOUISE FRANCES PEARCH ( From: Jul-2008 To: Apr-2009 )
Resigned Director: KAREN LINDA VIDLER ( DOB: Jan-1964 From: Apr-2008 To: Apr-2009 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jun-2002 To: Apr-2008 )
Resigned Secretary: RICHARD NOLAN ( DOB: May-1954 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: KEVIN PARKINSON ( DOB: Dec-1962 From: Mar-2009 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Cbab Limited, Crafton House Mentmore Way, Poringland, Norwich, NR14 7XP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-02)
Anderson Wealth Planning Ltd., Guardian Chartered Accountants 2 William Street, Newtownards, BT23 4AH, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 43,021 | 83,490 | 43021.0,83490.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 331 | 331.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 42,690 | 83,490 | 7,382 | 42690.0,83490.0,7382.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 42,690 | 83,490 | 83,490 | 42690.0,83490.0,83490.0,0.0,0.0 | ||
| Current assets | 1,479,705 | 387,413 | 55,621 | 25,268 | 1479705.0,387413.0,55621.0,25268.0,0.0 | |
| Current assets / Debtors | 1,438,902 | 371,577 | 13,108 | 1438902.0,371577.0,13108.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 40,803 | 15,836 | 42,513 | 40803.0,15836.0,42513.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,083,081 | 209,634 | 21,660 | 30,790 | 1083081.0,209634.0,21660.0,30790.0,0.0 | |
| Total assets less current liabilities | 1,126,102 | 293,124 | 29,042 | 30,790 | 1126102.0,293124.0,29042.0,30790.0,0.0 | |
| Net assets (liabilities) | 1,046,211 | 78,046 | 29,304 | 1046211.0,78046.0,0.0,29304.0,0.0 | ||
| Equity / share capital and reserves | 1,046,211 | 78,046 | 29,042 | 29,304 | 1046211.0,78046.0,29042.0,29304.0,0.0 |