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Company number
02417417

02417417 LIMITED

Officer · HERITAGE, Valerie and 6 others
InLiquidation
✓ Status: liquidation. Next accounts due 30 September 2019.

Company details

Registered name
02417417 LIMITED
Company number
02417417
Registered office
100 St. James Road, Northampton, NN5 5LF
Company type
Private limited company
Incorporated on
29 August 1989
Status
InLiquidation
Age
37 years
Previous names
TRINITY MOTORS (F.G.HERITAGE) LIMITED (to 21 Nov 1991) · NEEJAM 55 LIMITED (to 13 Dec 1989)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2019
Accounts — last made up to
31 Dec 2017
Confirmation statement — next due
14 Jun 2019
Confirmation statement — last
31 May 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 24/11/1997
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frederick George Heritage
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Frederick George Heritage
29/09/2006 Charge registered Deed of assignment of deposit
30/11/1997 Secretary resigned EDEN, David John
24/11/1997 Secretary appointed HERITAGE, Valerie
30/04/1997 Director resigned CROSS, Frederick Edward
30/04/1997 Secretary resigned CROSS, Frederick Edward
31/03/1997 Director resigned HUNT, Malcolm Andrew
24/02/1997 Charge registered Legal charge
24/02/1997 Charge registered Mortgage debenture
31/12/1996 Director resigned EABRY, Kenneth Richard
07/12/1995 Charge registered Mortgage debenture
30/04/1994 Secretary appointed EDEN, David John
21/11/1991 Registered name changed TRINITY MOTORS (F.G.HERITAGE) LIMITED 02417417 LIMITED
17/07/1990 Charge registered Legal charge
25/01/1990 Charge registered Mortgage debenture
14/12/1989 Charge registered Legal mortgage
13/12/1989 Registered name changed NEEJAM 55 LIMITED TRINITY MOTORS (F.G.HERITAGE) LIMITED

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 02417417 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
REST-MVL — order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address
address

Charges

0 outstanding · 7 satisfied

Deed of assignment of deposit — persons entitled: Capital Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: United Dominions Trust Limited
fully-satisfied
Legal charge — persons entitled: United Dominions Trust Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Vocs Finance Limited
fully-satisfied
Mortgage debenture — persons entitled: Vocs Finance Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of 02417417 LIMITED?
According to the official registry, the company number of 02417417 LIMITED is 02417417.
Where is 02417417 LIMITED registered?
The registered office is 100 St. James Road, Northampton, NN5 5LF.
Who runs 02417417 LIMITED?
HERITAGE, Valerie is listed among the officers of 02417417 LIMITED.
What is the SIC code of 02417417 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls 02417417 LIMITED?
Mr Frederick George Heritage is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 02417417 LIMITED due?
The next annual accounts are due by 30 September 2019, and the last accounts were made up to 31 December 2017.

About 02417417 LIMITED (02417417)

02417417 LIMITED is a private limited company incorporated on 29 August 1989 and registered in the United Kingdom under company number 02417417. Its registered office is at 100 St. James Road, Northampton, NN5 5LF. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2017. 7 active officers are on record , and the person with significant control is Mr Frederick George Heritage. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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