Trinity Touch (europe) Ltd in Stanmore, HA7 1EP

Description

Data updated on: 01-11-2023

Trinity Touch (europe) came into being in 1998 as a company enlisted under no 03639532, located at HA7 1EP Stanmore at 8 Freetrade House. This company has been in business for 26 years and its last known status is active. Created as Uk Transworld Commerce, it used the business name until 2008, when it got changed to Trinity Touch (europe) Ltd. The company's registered with SIC code 46180 which stands for Agents specialized in the sale of other particular products. The business latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-09-23.

According to the latest update, there is a solitary managing director in the company: Ishaan P. (since Friday 1st May 2009). For twenty years Salig P., had been supervising the following company until the resignation on Thursday 25th April 2019.

Dinesh P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Trinity Touch (europe) Ltd 2008-12-11
Uk Transworld Commerce Limited 1998-09-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	703 562	656 666	610 644	584 252	573 416	546 066

Balance Sheet
Cash Bank On Hand						11 569	24 141	100 014	18 023	74 996	15 447	59 890	93 336
Current Assets	143 463	142 377	154 878	120 495	93 764	74 774	483 005	454 657	370 065	515 704	717 273	922 584	769 323
Debtors	45 040	64 277	58 606	62 965	37 773	18 311	405 364	298 778	268 910	225 080	611 879	781 648	599 398
Net Assets Liabilities						546 065	858 652	945 538	1 055 602	1 138 948	1 261 693	1 272 592	1 347 337
Other Debtors						2 309			4 653	612		3 497	300
Property Plant Equipment						410 478	410 306	460 303	447 675	438 203	418 992	416 691	414 965
Total Inventories						44 893	53 500	55 865	83 132	215 628	89 947	81 046	76 589
Cash Bank In Hand	18 128	6 517	33 924	10 322	11 350	11 570
Net Assets Liabilities Including Pension Asset Liability	703 562	656 666	610 644	584 252	573 416	546 066
Stocks Inventory	80 295	71 583	62 348	47 208	44 641	44 893
Tangible Fixed Assets	411 707	411 228	410 868	411 018	410 711	410 480

Capital & Reserves
Called Up Share Capital	800 000	800 000	800 000	800 000	800 000	800 000
Profit Loss Account Reserve	-96 438	-143 334	-189 356	-215 748	-226 584	-253 934
Shareholder Funds	703 562	656 666	610 644	584 252	573 416	546 066

Other Financial Data
Accrued Liabilities						3 000	4 500	2 000	4 000	3 000	3 000	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment						5 086	5 258	22 097	34 725	44 197	25 144	27 445	29 171
Additions Other Than Through Business Combinations Property Plant Equipment								66 836
Amounts Owed To Related Parties						1 970	5 623	8 650	8 650	8 650	8 650	8 650	8 650
Average Number Employees During Period									1	1	1	1	1
Balances Amounts Owed By Related Parties						-7 302
Balances Amounts Owed To Related Parties						223 502	332 790
Creditors						213 500	193 500	173 500	170 500	170 500	170 500	170 500	190 500
Decrease In Loans Owed To Related Parties Due To Loans Repaid							-20 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment											-22 121
Disposals Property Plant Equipment											-38 264
Finished Goods Goods For Resale								55 865	83 132	215 628	89 947	81 046	76 589
Fixed Assets	927 237	926 758	926 398	926 548	926 241	926 010	925 836	983 140	970 512	961 040	941 829	939 528	937 802
Income From Related Parties							572 316
Increase From Depreciation Charge For Year Property Plant Equipment							172	16 839	12 628	9 472	3 068	2 301	1 726
Investments Fixed Assets		515 530	515 530	515 530	515 530	515 530	515 530	522 837	522 837	522 837	522 837	522 837	522 837
Investments In Associates						522 837	522 837	522 837	522 837	522 837	522 837	522 837	522 837
Investments In Group Undertakings Participating Interests						515 530	515 530
Investments In Subsidiaries						-7 307	-7 307
Loans Owed To Related Parties					213 500	213 500	193 500
Net Current Assets Liabilities	26 325	-20 092	-65 754	-92 296	-102 825	-166 444	126 316	135 898	255 590	348 408	490 364	503 307	600 035
Number Shares Issued Fully Paid						800 000	950 000	950 000	950 000	950 000	950 000	950 000	950 000
Other Creditors						3 699	6 199	33 422	42 772	36 822	36 822	36 822	36 822
Other Inventories						44 893	53 500
Other Remaining Borrowings						213 500	193 500	173 500
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Payments To Related Parties						19 866	285 428
Prepayments									7 000	1 200	2 388	2 200	2 242
Property Plant Equipment Gross Cost						415 564	415 564	482 400	482 400	482 400	444 136	444 136	444 136
Taxation Social Security Payable								945	5 950	27 722	33 546	3 096	19
Total Assets Less Current Liabilities	953 562	906 666	860 644	834 252	823 416	759 566	1 052 152	1 119 038	1 226 102	1 309 448	1 432 193	1 442 835	1 537 837
Total Borrowings						213 500	193 500	173 500	170 500	170 500	170 500	170 500	190 500
Trade Creditors Trade Payables						232 548	340 367	273 742	59 053	91 102	136 854	367 452	114 455
Trade Debtors Trade Receivables						16 003	405 364	298 778	257 257	223 268	609 491	775 951	596 856
Creditors Due After One Year Total Noncurrent Liabilities	250 000	250 000
Creditors Due Within One Year Total Current Liabilities	117 138	162 469
Tangible Fixed Assets Cost Or Valuation	415 007	415 007	415 007	415 566	415 566	415 566
Tangible Fixed Assets Depreciation	3 300	3 779	4 139	4 548	4 855	5 086
Tangible Fixed Assets Depreciation Charge For Period		479
Total Investments Fixed Assets	515 530	515 530
Creditors Due After One Year		250 000	250 000	250 000	250 000	213 500
Creditors Due Within One Year		162 469	220 632	212 791	196 589	241 218
Number Shares Allotted			800 000	800 000	800 000	800 000
Share Capital Allotted Called Up Paid		800 000	800 000	800 000	800 000	800 000
Tangible Fixed Assets Additions				559
Tangible Fixed Assets Depreciation Charged In Period			360	409	307	231

Company staff

Ishaan P.

Role: Director

Appointed: 01 May 2009

Latest update: 2 January 2024

Chanchal P.

Role: Secretary

Appointed: 25 March 1999

Resigned: 25 April 2019

Latest update: 2 January 2024

Salig P.

Role: Director

Appointed: 25 March 1999

Resigned: 25 April 2019

Latest update: 2 January 2024

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 September 1998

Resigned: 25 March 1999

Address: Cardiff, CF14 3LX

Latest update: 2 January 2024

Cfl Directors Limited

Role: Corporate Nominee Director

Appointed: 28 September 1998

Resigned: 25 March 1999

Address: Cardiff, CF14 3LX

Latest update: 2 January 2024

People with significant control

Dinesh P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 October 2023
Confirmation statement last made up date	23 September 2022

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Trinity Touch (europe) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ishaan P.

Chanchal P.

Salig P.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Dinesh P.

Accounts Documents

Company filings

Filing category

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