TRADESMITH LIMITED

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

    Company NameTRADESMITH LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02765944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRADESMITH LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TRADESMITH LIMITED located?

    Registered Office Address
    135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADESMITH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TRADESMITH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2024
    Next Confirmation Statement DueAug 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023
    OverdueYes

    What are the latest filings for TRADESMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    16 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    22 pagesAM10

    Registered office address changed from 120 Cavendish Place Eastbourne BN21 3TZ England to 135 Seaside Eastbourne East Sussex BN22 7NN on Jun 05, 2024

    3 pagesAD01

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    35 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 120 Cavendish Place Eastbourne BN21 3TZ on Jul 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Change of details for Mark David Hutchinson as a person with significant control on Aug 07, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Change of details for Mark David Hutchinson as a person with significant control on Aug 07, 2019

    2 pagesPSC04

    Director's details changed for Mark David Hutchinson on Aug 07, 2019

    2 pagesCH01

    Registration of charge 027659440001, created on Apr 03, 2019

    23 pagesMR01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of TRADESMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jason Colin Charles
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    Secretary
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    190105880001
    HUTCHINSON, Mark David
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    Director
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    United KingdomBritish125543090002
    SMITH, Jason Colin Charles
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    Director
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    South AfricaBritish65406750003
    PETTITT, Carolyn Ann
    239 Kings Drive
    BN21 2UR Eastbourne
    East Sussex
    Secretary
    239 Kings Drive
    BN21 2UR Eastbourne
    East Sussex
    British41381170001
    SMITH, Colin Eric
    46 Cormorant Wharf
    Queensway
    Gibraltar
    Secretary
    46 Cormorant Wharf
    Queensway
    Gibraltar
    British16555900005
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    SMITH, Colin Eric
    46 Cormorant Wharf
    Queensway
    Gibraltar
    Director
    46 Cormorant Wharf
    Queensway
    Gibraltar
    British16555900005

    Who are the persons with significant control of TRADESMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark David Hutchinson
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    Apr 06, 2016
    Seaside
    BN22 7NN Eastbourne
    135
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Colin Charles Smith
    Silverhurst
    7806 Constantia
    21 Gilmour Circle
    Cape Town
    South Africa
    Apr 06, 2016
    Silverhurst
    7806 Constantia
    21 Gilmour Circle
    Cape Town
    South Africa
    No
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TRADESMITH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 03, 2019
    Delivered On Apr 05, 2019
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 05, 2019Registration of a charge (MR01)

    Does TRADESMITH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    practitioner
    135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    Christopher Herron
    Herron Fisher 135 Seaside
    BN22 7NN Eastbourne
    East Sussex
    practitioner
    Herron Fisher 135 Seaside
    BN22 7NN Eastbourne
    East Sussex

    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