Company information:
Trinity Heat Care Ltd (No: 07051769)
Address: MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND
Status: Active
Incorporated: 21-Oct-2009
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Oct-2019 )
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Oct-2019 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Jan-2020 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: SPENCER BELL ( DOB: Aug-1968 From: May-2010 To: Apr-2012 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: RHYS EVANS ( DOB: Dec-1978 From: Oct-2009 To: Oct-2009 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Oct-2019 To: Dec-2019 )
Resigned Director: ANTHONY PAUL MYNARD ( DOB: Mar-1962 From: Feb-2011 To: Oct-2019 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Director: JAMES RODERICK TOUGH ( DOB: Nov-1973 From: Feb-2011 To: Oct-2019 )
Resigned Director: SCOTT JOHN WRIGHT ( DOB: Feb-1975 From: Nov-2011 To: Oct-2019 )
Persons of Significant Control:
Vanilla Group Limited, Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)
Mr James Roderick Tough, Trinity House Kingsbury Road, Sutton Coldfield, West Midlands, B76 9DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-10-31)
Mr Anthony Paul Mynard, Trinity House Kingsbury Road, Sutton Coldfield, West Midlands, B76 9DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-26, Ceased: 2019-10-31)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 355,122 | 333,956 | 309,625 | 298,939 | 355122.0,333956.0,309625.0,298939.0 |
| Fixed assets / Property, plant and equipment | 65,122 | 43,956 | 19,625 | 8,939 | 65122.0,43956.0,19625.0,8939.0 |
| Fixed assets / Investments, fixed assets | 290,000 | 290,000 | 290,000 | 290,000 | 290000.0,290000.0,290000.0,290000.0 |
| Current assets | 957,905 | 1,560,275 | 1,220,956 | 1,876,050 | 957905.0,1560275.0,1220956.0,1876050.0 |
| Current assets / Debtors | 902,090 | 1,537,703 | 1,167,305 | 1,731,508 | 902090.0,1537703.0,1167305.0,1731508.0 |
| Current assets / Cash at bank and on hand | 55,815 | 22,572 | 53,651 | 28,907 | 55815.0,22572.0,53651.0,28907.0 |
| Net current assets (liabilities) | 18,726 | 69,093 | 66,312 | 16,957 | 18726.0,69093.0,66312.0,16957.0 |
| Total assets less current liabilities | 373,848 | 403,049 | 375,937 | 315,896 | 373848.0,403049.0,375937.0,315896.0 |
| Provisions for liabilities, balance sheet subtotal | 13,025 | 13025.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 360,823 | 394,697 | 372,208 | 314,198 | 360823.0,394697.0,372208.0,314198.0 |
| Equity / share capital and reserves | 360,823 | 360823.0,0.0,0.0,0.0 |