Trinity Shade Limited is a private limited company located at 8Th Floor, One Temple Row, Birmingham B2 5LG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Christopher J., appointed on 01 January 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to Companies House data there was a change of name on 2023-04-17 and their previous name was Athena Select Limited.
The latest confirmation statement was sent on 2023-01-01 and the deadline for the subsequent filing is 2024-01-15. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 8th Floor |
| Office Address2 | One Temple Row |
| Town | Birmingham |
| Post code | B2 5LG |
| Country of origin | United Kingdom |
| Registration Number | 11438885 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 January 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Christopher J. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Carole-Anne O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Christopher J.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Carole-Anne O.
| Notified on | 5 May 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 28 June 2018 |
| Ceased on | 12 May 2022 |
| Nature of control: |
75,01-100% shares |
| Athena Select | April 17, 2023 |
| Blue Square Group | June 7, 2022 |
| Blue Square Construction And Developments | April 5, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 479 | 1 719 |
| Current Assets | 49 479 | 444 679 |
| Debtors | 47 000 | 266 326 |
| Net Assets Liabilities | -521 | 111 671 |
| Other Debtors | 47 000 | 63 321 |
| Property Plant Equipment | 3 208 | |
| Total Inventories | 176 634 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 6 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 292 | |
| Average Number Employees During Period | 1 | 14 |
| Bank Borrowings Overdrafts | 50 000 | 36 250 |
| Creditors | 50 000 | 36 250 |
| Dividends Paid | 2 000 | |
| Fixed Assets | 27 209 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 292 | |
| Intangible Assets | 24 001 | |
| Intangible Assets Gross Cost | 30 001 | |
| Issue Equity Instruments | 100 | |
| Net Current Assets Liabilities | 49 479 | 120 712 |
| Other Creditors | 154 702 | |
| Other Taxation Social Security Payable | 77 414 | |
| Profit Loss | -621 | 114 192 |
| Property Plant Equipment Gross Cost | 3 500 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 500 | |
| Total Assets Less Current Liabilities | 49 479 | 147 921 |
| Trade Creditors Trade Payables | 76 851 | |
| Trade Debtors Trade Receivables | 203 005 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 8th Floor One Temple Row Birmingham B2 5LG. Change occurred on August 19, 2023. Company's previous address: 82 Ducie Street Manchester M1 2JQ England. filed on: 19th, August 2023 |
address | Free Download (2 pages) |
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