Norfolk Road
Rickmansworth
Hertfordshire
WD3 1LA
Director Name | Mr Dominic Trigg |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 1998(25 years, 5 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA |
Secretary Name | Dominic Trigg |
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Nationality | British |
Status | Current |
Appointed | 21 February 2007(33 years, 8 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA |
Director Name | Mr Owen Geoffrey Jenkins |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(46 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA |
Director Name | Mr Alexander Shanahan |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(46 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA |
Director Name | Vivienne Jean Trigg |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(17 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 November 1998) |
Role | Married Woman |
Correspondence Address | 2 Harewood Chorleywood Road Rickmansworth Hertfordshire WD3 4EZ |
Secretary Name | Vivienne Jean Trigg |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(17 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 21 February 2007) |
Role | Company Director |
Correspondence Address | 2 Harewood Chorleywood Road Rickmansworth Hertfordshire WD3 4EZ |
Website | https://www.christophertrigg.co.uk/ |
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Email address | [email protected] |
Telephone | 01923 712434 |
Telephone region | Watford |
Registered Address | 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.5k at £1 | Christopher George Trigg 46.30% A |
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2.5k at £1 | Dominic Trigg 46.30% A |
100 at £1 | Christopher George Trigg 1.85% B |
100 at £1 | Dominic Trigg 1.85% D |
100 at £1 | Michelle Trigg 1.85% E |
100 at £1 | Vivienne Jean Trigg 1.85% C |
Year | 2014 |
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Net Worth | £282,755 |
Cash | £445,196 |
Current Liabilities | £788,868 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
7 February 2018 | Delivered on: 12 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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3 March 2021 | Memorandum and Articles of Association (25 pages) |
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3 March 2021 | Resolutions
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23 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
14 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
16 October 2020 | Director's details changed for Mr Alexander Francis-Shanahan on 30 April 2020 (2 pages) |
16 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
25 February 2020 | Director's details changed for Mr Owen Geoffory Jenkins on 25 February 2020 (2 pages) |
30 January 2020 | Change of details for Mr Dominic Trigg as a person with significant control on 30 January 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with updates (3 pages) |
13 December 2019 | Appointment of Mr Alexander Francis-Shanahan as a director on 12 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr Owen Geoffory Jenkins as a director on 12 December 2019 (2 pages) |
8 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
9 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
12 February 2018 | Registration of charge 011189990001, created on 7 February 2018 (10 pages) |
18 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
9 February 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
9 February 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
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1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 February 2013 | Statement of capital following an allotment of shares on 23 December 2012
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6 February 2013 | Statement of capital following an allotment of shares on 23 December 2012
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12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
13 January 2010 | Secretary's details changed for Dominic Trigg on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Dominic Trigg on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Christopher George Trigg on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Christopher George Trigg on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Dominic Trigg on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Christopher George Trigg on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Dominic Trigg on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Dominic Trigg on 1 October 2009 (1 page) |
13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Secretary's details changed for Dominic Trigg on 1 October 2009 (1 page) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 November 2007 | Nc inc already adjusted 04/01/07 (1 page) |
9 November 2007 | Nc inc already adjusted 04/01/07 (1 page) |
21 July 2007 | Registered office changed on 21/07/07 from: norfolk house norfolk road rickmansworth hertfordshire WD3 1RD (1 page) |
21 July 2007 | Registered office changed on 21/07/07 from: norfolk house norfolk road rickmansworth hertfordshire WD3 1RD (1 page) |
12 March 2007 | Resolutions
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12 March 2007 | Ad 17/01/80--------- £ si 1198@1 (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | Resolutions
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12 March 2007 | Resolutions
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12 March 2007 | Ad 04/01/97--------- £ si 3798@1 (2 pages) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | Ad 17/01/80--------- £ si 1198@1 (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | Ad 04/01/97--------- £ si 3798@1 (2 pages) |
12 March 2007 | Resolutions
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15 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
15 January 2007 | Full accounts made up to 30 September 2006 (12 pages) |
15 January 2007 | Return made up to 04/01/07; full list of members (7 pages) |
15 January 2007 | Full accounts made up to 30 September 2006 (12 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
12 January 2006 | Full accounts made up to 30 September 2005 (12 pages) |
12 January 2006 | Full accounts made up to 30 September 2005 (12 pages) |
26 January 2005 | Full accounts made up to 30 September 2004 (12 pages) |
26 January 2005 | Full accounts made up to 30 September 2004 (12 pages) |
18 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 167 brent street london NW4 4DH (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 167 brent street london NW4 4DH (1 page) |
13 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
13 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
7 February 2004 | Full accounts made up to 30 September 2003 (12 pages) |
7 February 2004 | Full accounts made up to 30 September 2003 (12 pages) |
30 January 2003 | Full accounts made up to 30 September 2002 (12 pages) |
30 January 2003 | Full accounts made up to 30 September 2002 (12 pages) |
16 January 2003 | Return made up to 04/01/03; full list of members
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16 January 2003 | Return made up to 04/01/03; full list of members
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30 January 2002 | Full accounts made up to 30 September 2001 (11 pages) |
30 January 2002 | Full accounts made up to 30 September 2001 (11 pages) |
15 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
15 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
18 January 2001 | Return made up to 04/01/01; full list of members
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18 January 2001 | Return made up to 04/01/01; full list of members
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9 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
9 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
23 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
23 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
21 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
21 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (13 pages) |
4 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
4 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
23 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
23 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
21 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
21 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
30 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
30 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
8 March 1996 | Return made up to 04/01/96; no change of members (4 pages) |
8 March 1996 | Return made up to 04/01/96; no change of members (4 pages) |
8 February 1995 | Return made up to 04/01/95; no change of members (4 pages) |
8 February 1995 | Return made up to 04/01/95; no change of members (4 pages) |
15 March 1994 | Return made up to 04/01/94; full list of members
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15 March 1994 | Return made up to 04/01/94; full list of members
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24 January 1991 | Return made up to 04/01/91; full list of members (8 pages) |
24 January 1991 | Return made up to 04/01/91; full list of members (8 pages) |
12 May 1989 | Return made up to 03/02/89; full list of members (4 pages) |
12 May 1989 | Return made up to 03/02/89; full list of members (4 pages) |
3 May 1986 | Return made up to 17/01/86; full list of members (4 pages) |
3 May 1986 | Return made up to 17/01/86; full list of members (4 pages) |
6 March 1985 | Annual return made up to 29/01/85 (3 pages) |
6 March 1985 | Annual return made up to 29/01/85 (3 pages) |
29 February 1984 | Annual return made up to 03/02/84 (3 pages) |
29 February 1984 | Annual return made up to 03/02/84 (3 pages) |
16 March 1983 | Annual return made up to 07/02/83 (4 pages) |
16 March 1983 | Annual return made up to 07/02/83 (4 pages) |
16 February 1982 | Annual return made up to 15/02/82 (4 pages) |
16 February 1982 | Annual return made up to 15/02/82 (4 pages) |
2 April 1981 | Annual return made up to 19/02/81 (4 pages) |
2 April 1981 | Annual return made up to 19/02/81 (4 pages) |
15 February 1980 | Annual return made up to 17/01/80 (4 pages) |
15 February 1980 | Annual return made up to 17/01/80 (4 pages) |
13 March 1979 | Annual return made up to 09/03/79 (4 pages) |
13 March 1979 | Annual return made up to 09/03/79 (4 pages) |
9 February 1978 | Annual return made up to 19/01/78 (4 pages) |
9 February 1978 | Annual return made up to 19/01/78 (4 pages) |
11 June 1976 | Annual return made up to 28/04/76 (4 pages) |
11 June 1976 | Annual return made up to 28/04/76 (4 pages) |
12 March 1975 | Annual return made up to 12/02/75 (4 pages) |
12 March 1975 | Annual return made up to 12/02/75 (4 pages) |
19 June 1973 | Incorporation (15 pages) |
19 June 1973 | Incorporation (15 pages) |