Trinity Cables International Ltd

Company Name	Trinity Cables International Ltd
Directors	Narendra Kumar Rathi and Nipun Rathi
Company Status	Active
Company Number	06331855
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Narendra Kumar Rathi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Executive Manager
Country of Residence	India
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Director Name	Mr Nipun Rathi
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Secretary Name	Mr Nipun Rathi
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Contact

Website	trinitycables.co.uk
Telephone	01388 835831
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Narendra Kumar Rathi 50.00% Ordinary
5k at £1	Nipun Rathi 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,399
Cash	£22,595
Current Liabilities	£40,427

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

12 October 2007	Delivered on: 24 October 2007 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 September 2007	Delivered on: 11 October 2007 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 October 2007

Delivered on: 24 October 2007
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

26 September 2007

Delivered on: 11 October 2007
Persons entitled: Davenham Trust PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
8 May 2018	Satisfaction of charge 1 in full (1 page)
8 May 2018	Satisfaction of charge 2 in full (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Registered office address changed from 29 West End Way Stockton on Tees Cleveland TS18 3UA on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 29 West End Way Stockton on Tees Cleveland TS18 3UA on 27 April 2011 (1 page)
17 August 2010	Director's details changed for Narendra Kumar Rathi on 2 August 2010 (2 pages)
17 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Narendra Kumar Rathi on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Nipun Rathi on 2 August 2010 (2 pages)
17 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
17 August 2010	Secretary's details changed for Nipun Rathi on 2 August 2010 (1 page)
17 August 2010	Director's details changed for Nipun Rathi on 2 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Nipun Rathi on 2 August 2010 (1 page)
17 August 2010	Director's details changed for Nipun Rathi on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Narendra Kumar Rathi on 2 August 2010 (2 pages)
17 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 September 2009	Return made up to 02/08/09; full list of members (4 pages)
11 September 2009	Return made up to 02/08/09; full list of members (4 pages)
19 May 2009	Amended accounts made up to 31 August 2008 (6 pages)
19 May 2009	Amended accounts made up to 31 August 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 August 2008	Return made up to 02/08/08; full list of members (4 pages)
18 August 2008	Return made up to 02/08/08; full list of members (4 pages)
24 October 2007	Particulars of mortgage/charge (8 pages)
24 October 2007	Particulars of mortgage/charge (8 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Incorporation (17 pages)
2 August 2007	Incorporation (17 pages)