| Company Name | Trinity Precision Engineering Ltd |
|---|---|
| Directors | Carl Peter Buckley and Vickie Henderson |
| Company Status | Active |
| Company Number | 08523037 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Carl Peter Buckley |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B10 Hamar Close Hamar Close Tyne Tunnel Trading Estate North Shields Newcastle Upon Tyne NE29 7XB |
| Director Name | Mrs Vickie Henderson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B10 Hamar Close Hamar Close Tyne Tunnel Trading Estate North Shields Newcastle Upon Tyne NE29 7XB |
| Director Name | Mr Peter Anthony Cornish |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | Unit G3 Narvik Way Tyne Tunnel Trading Estate North Shields Newcastle Upon Tyne NE29 7XJ |
| Director Name | Mr Anthony Ingledew |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | Unit G3 Narvik Way Tyne Tunnel Trading Estate North Shields Newcastle Upon Tyne NE29 7XJ |
| Director Name | Mr Paul James Sample |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Bede Close Holystone Newcastle-Upon-Tyne Tyne & Wear NE12 9SN |
Contact
| Website | trinity-precision.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4661009 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit B10 Hamar Close Hamar Close Tyne Tunnel Trading Estate North Shields Newcastle Upon Tyne NE29 7XB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Carl Buckley 50.00% Ordinary A |
|---|---|
| 1 at £1 | Anthony Ingledew 25.00% Ordinary A |
| 1 at £1 | Peter Cornish 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,589 |
| Current Liabilities | £85,187 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 May 2024 (2 weeks from now) |
Charges
| 9 March 2018 | Delivered on: 16 March 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 10 July 2017 | Delivered on: 10 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 October 2023 | Total exemption full accounts made up to 31 July 2023 (13 pages) |
| 20 October 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 19 July 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 15 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 19 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 1 April 2020 | Director's details changed for Mr Carl Peter Buckley on 15 February 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of Paul James Sample as a director on 20 March 2020 (1 page) |
| 1 April 2020 | Director's details changed for Mrs Vickie Henderson on 15 February 2020 (2 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 29 October 2018 | Registered office address changed from Unit G3 Narvik Way Tyne Tunnel Trading Estate North Shields Newcastle upon Tyne NE29 7XJ England to Unit B10 Hamar Close Hamar Close Tyne Tunnel Trading Estate North Shields Newcastle upon Tyne NE29 7XB on 29 October 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 16 March 2018 | Registration of charge 085230370002, created on 9 March 2018 (22 pages) |
| 24 November 2017 | Appointment of Mr Paul James Sample as a director on 18 September 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Paul James Sample as a director on 18 September 2017 (2 pages) |
| 24 November 2017 | Appointment of Miss Vickie Henderson as a director on 18 September 2017 (2 pages) |
| 24 November 2017 | Appointment of Miss Vickie Henderson as a director on 18 September 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Anthony Ingledew as a director on 18 September 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Peter Anthony Cornish as a director on 18 September 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Anthony Ingledew as a director on 18 September 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Peter Anthony Cornish as a director on 18 September 2017 (2 pages) |
| 18 July 2017 | Registered office address changed from 33 Bellingham Drive North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ to Unit G3 Narvik Way Tyne Tunnel Trading Estate North Shields Newcastle upon Tyne NE29 7XJ on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 33 Bellingham Drive North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ to Unit G3 Narvik Way Tyne Tunnel Trading Estate North Shields Newcastle upon Tyne NE29 7XJ on 18 July 2017 (1 page) |
| 10 July 2017 | Registration of charge 085230370001, created on 10 July 2017 (42 pages) |
| 10 July 2017 | Registration of charge 085230370001, created on 10 July 2017 (42 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 10 May 2016 | Director's details changed for Mr Anthony Ingledew on 1 December 2015 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Anthony Ingledew on 1 December 2015 (2 pages) |
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 June 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 24 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 24 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 9 May 2013 | Incorporation
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| 9 May 2013 | Incorporation
|