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Trinity Activities

03683014

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Redford House, Redford Way, Uxbridge, UB8 1SZ
Incorporated 09/12/1998

Previously known as

Yeldall Activities · until 12/04/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Mr James Andrew Cannon

director · Since 04/07/2000

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Stephen Hedley

secretary · Since 26/03/2007

CEO

BRITISH · Age 57

Also on 1 other board

Mr Raymond Brian Waite

director · Since 01/04/2014

RETIRED

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mrs Rebecca Elizabeth Odedra

director · Since 22/05/2022

CHARITY WORKER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Richard David Kay

director · Since 07/11/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Jennifer Ann Shepherd

director · Since 11/11/2024

VICE PRESIDENT - HUMAN RESOURCES

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Damion Miguel Jones

director · Since 11/11/2024

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

James Andrew Cannon

director · Since 04/07/2000

British · England · Age 79

Stephen Hedley

secretary · Since 26/03/2007

British

Raymond Brian Waite

director · Since 01/04/2014

British · England · Age 84

Rebecca Elizabeth Odedra

director · Since 22/05/2022

British · England · Age 42

Richard David Kay

director · Since 07/11/2022

British · England · Age 54

Damion Miguel Jones

director · Since 11/11/2024

British · England · Age 51

Jennifer Ann Shepherd

director · Since 11/11/2024

British · England · Age 56

Former

Richard Ivor Jameson

secretary · Resigned 19/04/1999

Andrew John Butler

director · Resigned 09/01/2001

William Walton

director · Resigned 14/07/2001

Benjamin Davis

director · Resigned 14/07/2001

David Maurice Houghton

director · Resigned 25/03/2002

David George Bartholomew

director · Resigned 23/04/2002

Roland Eric Fuggle

director · Resigned 24/06/2002

Roland Eric Fuggle

secretary · Resigned 04/07/2002

Paul Turner

secretary · Resigned 10/04/2003

Edward Graham Hutchinson

director · Resigned 24/09/2003

Brian Douglas Harty

secretary · Resigned 24/11/2004

Fiona Helen Mclachlan

director · Resigned 01/01/2005

Paul Turner

director · Resigned 26/03/2007

Malcolm John Kayes

director · Resigned 26/03/2007

John Trevor Wardill

director · Resigned 26/03/2007

Peter Anthony Emms

secretary · Resigned 26/03/2007

Mbe Smith

director · Resigned 31/10/2007

Susan Caryl Launders

director · Resigned 04/05/2010

Simon Timothy Edwards

director · Resigned 01/11/2010

Elizabeth Joy Robertson

director · Resigned 09/05/2011

Russell Ford

director · Resigned 28/03/2012

Ralph Robertson Findlay

director · Resigned 22/10/2014

Peter James

director · Resigned 15/11/2014

Colin Forsyth Angus

director · Resigned 07/03/2016

Janet Elizabeth Allen

director · Resigned 17/08/2017

Corin Kingsley Pilling

director · Resigned 17/10/2017

William Alan Madge

director · Resigned 29/04/2019

Fiona Claire Garrod

director · Resigned 29/04/2019

Michael James Crane

director · Resigned 23/04/2020

Donald Oliver Graham

director · Resigned 07/12/2020

Paula Soares

director · Resigned 07/11/2022

Nadege Vallois

director · Resigned 05/09/2023

Charmaine Subahshine Mei Al-Hashimi

director · Resigned 20/02/2024

Fiona Claire Garrod

director · Resigned 14/06/2024

John David Hicklin

director · Resigned 31/12/2024

Justin Davies

director · Resigned 24/03/2025

PSC Statements

no individual or entity with signficant control· 17/12/2016

Change History

officer appointedHEDLEY, Stephen
2026-08-28
officer appointedCANNON, James Andrew
2026-08-28
officer appointedJONES, Damion Miguel
2026-08-28
officer appointedKAY, Richard David
2026-08-28
officer appointedODEDRA, Rebecca Elizabeth
2026-08-28
officer appointedSHEPHERD, Jennifer Ann
2026-08-28
officer appointedWAITE, Raymond Brian
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Redford House
2026-08-28

REDFORD HOUSE

post townUxbridge
2026-08-28

UXBRIDGE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/11/202520 pages · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type small

03/12/202420 pages · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Director appointed

appoint person director company with name date

13/11/20242 pages · PDF
Director resigned

termination director company with name termination date

22/07/20241 page · PDF
Director resigned

termination director company with name termination date

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202319 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/11/202219 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202221 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202121 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Director appointed

appoint person director company with name date

27/04/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

16/12/201921 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

14/08/201819 pages · PDF
Director appointed

appoint person director company with name date

13/06/20182 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director resigned

termination director company with name termination date

21/11/20171 page · PDF
Director resigned

termination director company with name termination date

21/11/20171 page · PDF
Accounts filed

accounts with accounts type full

29/12/201620 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Director resigned

termination director company with name termination date

14/03/20161 page · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/01/201610 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201518 pages · PDF
Annual return

annual return company with made up date no member list

08/01/201510 pages · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
Accounts filed

accounts with accounts type full

03/01/201517 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201317 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20138 pages · PDF
Director details changed

change person director company with change date

09/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/12/20128 pages · PDF
Director resigned

termination director company with name

12/12/20121 page · PDF
Director resigned

termination director company with name

12/12/20121 page · PDF
Accounts filed

accounts with accounts type full

27/11/201217 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20119 pages · PDF
Director resigned

termination director company with name

07/12/20111 page · PDF
Director details changed

change person director company with change date

07/12/20112 pages · PDF
Director details changed

change person director company with change date

07/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201117 pages · PDF
Annual return

annual return company with made up date no member list

08/12/201010 pages · PDF
Director resigned

termination director company with name

08/12/20101 page · PDF
Director appointed

appoint person director company with name

08/12/20102 pages · PDF
Accounts filed

accounts with made up date

11/11/201017 pages · PDF
Director resigned

termination director company with name

03/06/20101 page · PDF
Address changed

change registered office address company with date old address

05/01/20101 page · PDF
Annual return

annual return company with made up date no member list

09/12/20097 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200917 pages · PDF
363a

legacy

22/01/20095 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200813 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200814 pages · PDF
363a

legacy

11/12/20073 pages · PDF
288b

legacy

29/11/20071 page · PDF
MEM/ARTS

memorandum articles

17/05/200712 pages · PDF
288a

legacy

24/04/20072 pages · PDF
288a

legacy

23/04/20071 page · PDF
288a

legacy

20/04/20072 pages · PDF
288a

legacy

20/04/20072 pages · PDF
RESOLUTIONS

resolution

17/04/20072 pages · PDF