Trigpoint Ltd in Crondall FARNHAM,

Trigpoint Ltd FARNHAM,

Founded in 2002, Trigpoint, classified under reg no. 04518833 is an active company. Currently registered at Doules Mead, Heath Lane GU10 5PA, Farnham, the company has been in the business for twenty two years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Helen B. and Paul B.. In addition one secretary - Helen B. - is with the company. As of 11 May 2024, there was 1 ex secretary - Helen M.. There were no ex directors.

Trigpoint Ltd Address / Contact

Office Address	Doules Mead, Heath Lane
Office Address2	Crondall
Town	Farnham,
Post code	GU10 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04518833
Date of Incorporation	Tue, 27th Aug 2002
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Helen B.

Position: Director

Appointed: 01 January 2009

Helen B.

Position: Secretary

Appointed: 01 January 2009

Paul B.

Position: Director

Appointed: 27 August 2002

Helen M.

Position: Secretary

Appointed: 07 February 2003

Resigned: 01 January 2015

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 August 2002

Resigned: 28 August 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Helen M. This PSC and has 50,01-75% shares.

Helen M.

Notified on	3 August 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	334 163	312 693

Balance Sheet
Cash Bank In Hand	416 404	402 516
Cash Bank On Hand		402 516	66 799	210 067	173 419	94 432	104 346	86 615
Current Assets	421 792	437 319	387 393	368 543	324 561	258 849	234 951	210 643
Debtors	5 388	34 803	320 594	158 476	151 142	164 417	130 605	124 028
Other Debtors			300 000	140 000	150 062	164 417	130 605	124 028
Property Plant Equipment		996	13 436	10 077	8 013	6 010	4 507	3 379
Tangible Fixed Assets	1 328	996

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	334 063	312 593
Shareholder Funds	334 163	312 693

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 337	11 816	15 175	17 847	19 850	21 353	22 481
Average Number Employees During Period			2	2	2	2	2	2
Creditors		125 622	77 035	59 094	45 621	1 815	2 458	1 573
Creditors Due Within One Year	88 957	125 622
Dividends Paid			38 500	48 000	27 620	11 000	12 500	12 500
Increase From Depreciation Charge For Year Property Plant Equipment			4 479	3 359	2 672	2 003	1 503	1 128
Net Current Assets Liabilities	332 835	311 697	310 358	309 449	278 940	257 034	232 493	209 070
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors		110 756	64 456	42 490	44 810	1 815	2 458	1 573
Other Taxation Social Security Payable		14 866	12 579	16 604	811
Par Value Share		1	1	1	1	1	1	1
Profit Loss			49 601	43 732	-4 953	-12 909	-13 544	-12 051
Property Plant Equipment Gross Cost		8 333	25 252	25 252	25 860	25 860	25 860
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	8 333
Tangible Fixed Assets Depreciation	7 005	7 337
Tangible Fixed Assets Depreciation Charged In Period		332
Total Additions Including From Business Combinations Property Plant Equipment			16 919		608
Total Assets Less Current Liabilities	334 163	312 693	323 794	319 526	286 953	263 044	237 000	212 449
Trade Debtors Trade Receivables		34 803	20 594	18 476	1 080
Accrued Liabilities						1 815	2 025
Corporation Tax Recoverable						40 452	23 201
Recoverable Value-added Tax						317	237

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 29th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 29th, September 2015	annual return	Free Download (4 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 29th, September 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 28th, September 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 21st, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/27 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 2010/08/27 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/27 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 17th, June 2009	accounts	Free Download (5 pages)
288a	On 2009/01/27 Secretary appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/27 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 25th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 30th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/14 New director appointed filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/14 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/14 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On 2002/08/28 Secretary resigned filed on: 28th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/28 Director resigned filed on: 28th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/28 Secretary resigned filed on: 28th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/28 Director resigned filed on: 28th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, August 2002	incorporation	Free Download (9 pages)

Trigpoint Ltd FARNHAM,

Trigpoint Ltd Address / Contact

Company Information / Profile

Company staff

Helen B.

Helen B.

Paul B.

Helen M.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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