TRADE IN LIMITED
Overview
| Company Name | TRADE IN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02722505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TRADE IN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADEJEWEL LIMITED | Jun 12, 1992 | Jun 12, 1992 |
What are the latest accounts for TRADE IN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TRADE IN LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for TRADE IN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Termination of appointment of Thomas Edward Gibson as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Thomas Edward Gibson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jean Henriksen as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shaun Trevor Eric Boanas on May 06, 2022 | 2 pages | CH01 | ||
Change of details for Bonus Electrical Group Ltd as a person with significant control on May 06, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Mr Thomas Edward Gibson as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
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 pages | AD01 | ||
Termination of appointment of Rodney Jackson as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rodney Jackson as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Appointment of Mr Thomas Edward Gibson as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of TRADE IN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRIKSEN, Jean | Secretary | Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England | 310745780001 | |||||||
| BOANAS, Shaun Trevor Eric | Director | Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England | United Kingdom | British | Director | 38882830010 | ||||
| GIBSON, Thomas Edward | Secretary | Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England | 284840620001 | |||||||
| GREEN, John Howard | Secretary | 6 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire | British | 2468790001 | ||||||
| JACKSON, Rodney | Secretary | 18 Plane Tree Croft Leeds LS17 8UQ West Yorkshire | 214978030001 | |||||||
| JAGGER, Robert Wilfred | Secretary | Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside | British | Director | 3234020003 | |||||
| PARKER, David | Secretary | Highfield Close Sutton-On-Hull HU7 4TZ Hull 37 England | 177726830001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOANAS, Trevor Samuel Eric | Director | Lincoln Fields Kemp Road Swanland HU14 3LZ North Ferriby North Humberside | England | British | Company Director | 3234030001 | ||||
| CLIFFE, Gary | Director | Whinbrae South Sea Road Flamborough YO15 1AE Bridlington North Humberside | British | Marketing Executive | 57509680001 | |||||
| GIBSON, Thomas Edward | Director | Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England | England | British | Chartered Accountant | 284834390001 | ||||
| JACKSON, Rodney | Director | 18 Plane Tree Croft LS17 8UQ Leeds | United Kingdom | British | Chartered Accountant | 50883010001 | ||||
| JAGGER, Robert Wilfred | Director | Mount Airey House Brough Road South Cave HU15 2DA Brough North Humberside | British | Director | 3234020003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRADE IN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonus Electrical Group Ltd | Apr 06, 2017 | Kingswood Business Park Connaught Road HU7 3AP Hull Unit 1 England | No | ||||||||||
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Natures of Control
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Does TRADE IN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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