TRADE IN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTRADE IN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02722505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADE IN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRADE IN LIMITED located?

    Registered Office Address
    Unit 1 Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADE IN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MADEJEWEL LIMITEDJun 12, 1992Jun 12, 1992

    What are the latest accounts for TRADE IN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for TRADE IN LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for TRADE IN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Termination of appointment of Thomas Edward Gibson as a secretary on Jun 30, 2023

    1 pagesTM02

    Termination of appointment of Thomas Edward Gibson as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mrs Jean Henriksen as a secretary on Jun 30, 2023

    2 pagesAP03

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Shaun Trevor Eric Boanas on May 06, 2022

    2 pagesCH01

    Change of details for Bonus Electrical Group Ltd as a person with significant control on May 06, 2022

    2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2021

    6 pagesAA

    Appointment of Mr Thomas Edward Gibson as a secretary on Jul 01, 2021

    2 pagesAP03

    Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on Jul 01, 2021

    1 pagesAD01

    Termination of appointment of Rodney Jackson as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Rodney Jackson as a secretary on Jun 30, 2021

    1 pagesTM02

    Appointment of Mr Thomas Edward Gibson as a director on Jul 01, 2021

    2 pagesAP01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Who are the officers of TRADE IN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRIKSEN, Jean
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Secretary
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    310745780001
    BOANAS, Shaun Trevor Eric
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Director
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    United KingdomBritishDirector38882830010
    GIBSON, Thomas Edward
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Secretary
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    284840620001
    GREEN, John Howard
    6 Silverdale Drive
    Guiseley
    LS20 8BE Leeds
    West Yorkshire
    Secretary
    6 Silverdale Drive
    Guiseley
    LS20 8BE Leeds
    West Yorkshire
    British2468790001
    JACKSON, Rodney
    18 Plane Tree Croft
    Leeds
    LS17 8UQ West Yorkshire
    Secretary
    18 Plane Tree Croft
    Leeds
    LS17 8UQ West Yorkshire
    214978030001
    JAGGER, Robert Wilfred
    Mount Airey House Brough Road
    South Cave
    HU15 2DA Brough
    North Humberside
    Secretary
    Mount Airey House Brough Road
    South Cave
    HU15 2DA Brough
    North Humberside
    BritishDirector3234020003
    PARKER, David
    Highfield Close
    Sutton-On-Hull
    HU7 4TZ Hull
    37
    England
    Secretary
    Highfield Close
    Sutton-On-Hull
    HU7 4TZ Hull
    37
    England
    177726830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOANAS, Trevor Samuel Eric
    Lincoln Fields Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    North Humberside
    Director
    Lincoln Fields Kemp Road
    Swanland
    HU14 3LZ North Ferriby
    North Humberside
    EnglandBritishCompany Director3234030001
    CLIFFE, Gary
    Whinbrae South Sea Road
    Flamborough
    YO15 1AE Bridlington
    North Humberside
    Director
    Whinbrae South Sea Road
    Flamborough
    YO15 1AE Bridlington
    North Humberside
    BritishMarketing Executive57509680001
    GIBSON, Thomas Edward
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Director
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    EnglandBritishChartered Accountant284834390001
    JACKSON, Rodney
    18 Plane Tree Croft
    LS17 8UQ Leeds
    Director
    18 Plane Tree Croft
    LS17 8UQ Leeds
    United KingdomBritishChartered Accountant50883010001
    JAGGER, Robert Wilfred
    Mount Airey House Brough Road
    South Cave
    HU15 2DA Brough
    North Humberside
    Director
    Mount Airey House Brough Road
    South Cave
    HU15 2DA Brough
    North Humberside
    BritishDirector3234020003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TRADE IN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bonus Electrical Group Ltd
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    Apr 06, 2017
    Kingswood Business Park
    Connaught Road
    HU7 3AP Hull
    Unit 1
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland And Wales
    Registration Number01422329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TRADE IN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 06, 2009
    Delivered On Feb 17, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 2009Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0