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Trinity Factors Limited

Trinity Factors Limited is an active company incorporated on 23 June 1995 with the registered office located in Bromley, Greater London. Trinity Factors Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03071959
Private limited company
Age
30 years
Incorporated 23 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Station Approach
Hayes
Bromley
Kent
BR2 7EQ
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 69 Hayes Lane Beckenham Kent BR3 2RE
Telephone
01224641010
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Book Keeper • British • Lives in England • Born in Oct 1954
Director • Retired • British • Lives in England • Born in Aug 1958
Director • Retired • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Mar 1956
Director • Manager • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Teckhne Limited
Mr Guy Gerard Alain Lamstaes is a mutual person.
Active
Universal Master Products Limited
Mr Guy Gerard Alain Lamstaes is a mutual person.
Active
Scarecrow Ltd
Ms Sarah Jane Nederveen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£765.12K
Decreased by £58.86K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.78M
Decreased by £108.86K (-6%)
Total Liabilities
-£386.12K
Decreased by £6.34K (-2%)
Net Assets
£1.39M
Decreased by £102.52K (-7%)
Debt Ratio (%)
22%
Increased by 0.91% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Mrs Sylvie Seall Appointed
3 Years Ago on 16 Dec 2021
Ms Sarah Jane Nederveen Appointed
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 18 Apr 2023
Registered office address changed from 69 Hayes Lane Beckenham Kent BR3 2RE to 23 Station Approach Hayes Bromley Kent BR2 7EQ on 28 September 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 May 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 7 Mar 2022
Appointment of Mr Chris Lamstaes as a director on 16 December 2021
Submitted on 18 Dec 2021
Appointment of Mr Pierre Gaetan Lamstaes as a director on 16 December 2021
Submitted on 18 Dec 2021
Repayment History
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