TRADETONE LIMITED

Overview

Company Name	TRADETONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002097
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADETONE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRADETONE LIMITED located?

Registered Office Address	Heaton House 148 Bury Old Road M7 4SE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for TRADETONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for TRADETONE LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 04, 2025	Previous accounting period shortened from Apr 06, 2024 to Apr 05, 2024	1 pages	AA01

Jan 07, 2025	Previous accounting period shortened from Apr 07, 2024 to Apr 06, 2024	1 pages	AA01

Dec 20, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Previous accounting period extended from Mar 17, 2024 to Apr 07, 2024	1 pages	AA01

Mar 14, 2024	Micro company accounts made up to Mar 23, 2023	4 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Previous accounting period shortened from Mar 18, 2023 to Mar 17, 2023	1 pages	AA01

Jun 16, 2023	Micro company accounts made up to Mar 25, 2022	4 pages	AA

Mar 16, 2023	Previous accounting period shortened from Mar 19, 2022 to Mar 18, 2022	1 pages	AA01

Mar 14, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 14, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 06, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Previous accounting period shortened from Mar 20, 2022 to Mar 19, 2022	1 pages	AA01

Mar 21, 2022	Micro company accounts made up to Mar 27, 2021	4 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Previous accounting period shortened from Mar 21, 2021 to Mar 20, 2021	1 pages	AA01

Mar 24, 2021	Micro company accounts made up to Mar 27, 2020	4 pages	AA

Mar 22, 2021	Current accounting period shortened from Mar 22, 2020 to Mar 21, 2020	1 pages	AA01

Dec 22, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Micro company accounts made up to Mar 28, 2019	3 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Dec 22, 2019	Previous accounting period shortened from Mar 23, 2019 to Mar 22, 2019	1 pages	AA01

Mar 20, 2019	Micro company accounts made up to Mar 29, 2018	3 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TRADETONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEISS, Hyman 44 Waterpark Road M7 4ET Salford Lancashire	Dec 28, 1994		Director	44 Waterpark Road M7 4ET Salford Lancashire	England	British	1960-10	Director	4162840003
WEISS, Philip Heaton House 148 Bury Old Road M7 4SE Manchester	Dec 31, 2018		Director	Heaton House 148 Bury Old Road M7 4SE Manchester	England	British	1962-8	Director	3178910002
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Feb 14, 2000	Dec 17, 2007	Secretary	6 Brantwood Road M7 4FL Salford Lancashire		British			3677780001
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford	Dec 28, 1994	Jan 17, 2000	Secretary	4 Cheltenham Crescent M7 4FP Salford		British		Company Director	35748970001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10	Dec 28, 1994	Dec 15, 1995	Secretary	Cubley Road Salford M7 4SE Manchester 10		British		Director	134185710001
WEISS, Hyman 44 Waterpark Road M7 4ET Salford Lancashire	Mar 21, 2007	Dec 17, 2007	Secretary	44 Waterpark Road M7 4ET Salford Lancashire		British		Co Director	4162840003
WEISS, Yocheved 31 Stanley Road M7 4FR Salford Lancashire	Dec 17, 2007	Dec 30, 2018	Secretary	31 Stanley Road M7 4FR Salford Lancashire		American		Company Director	42747220001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Dec 15, 1994	Dec 28, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
NEUMANN, Henry 6 Brantwood Road M7 4FL Salford Lancashire	Dec 28, 1994	Mar 21, 2007	Director	6 Brantwood Road M7 4FL Salford Lancashire	England	British	1956-12	Company Director	3677780001
NEUMANN, Maurice 32 Stanley Road M7 4ES Salford Lancashire	Feb 14, 2000	Mar 21, 2007	Director	32 Stanley Road M7 4ES Salford Lancashire	United Kingdom	British	1949-11	Director	8845390001
NEUMANN, Walter 4 Cheltenham Crescent M7 4FP Salford	Dec 28, 1994	Jan 17, 2000	Director	4 Cheltenham Crescent M7 4FP Salford		British	1923-3	Company Director	35748970001
WEISS, Bernardin Cubley Road Salford M7 4SE Manchester 10	Dec 28, 1994	Dec 30, 2018	Director	Cubley Road Salford M7 4SE Manchester 10	England	British	1930-5	Director	134185710001
WEISS, Yocheved 31 Stanley Road M7 4FR Salford Lancashire	Dec 17, 2007	Dec 30, 2018	Director	31 Stanley Road M7 4FR Salford Lancashire	England	American	1964-9	Company Director	42747220001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Dec 15, 1994	Dec 28, 1994	Nominee Director	6 Stoke Newington Road N16 7XN London					900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADETONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hyman Weiss Heaton House 148 Bury Old Road M7 4SE Manchester	Dec 31, 2018	Heaton House 148 Bury Old Road M7 4SE Manchester	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% 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.
Mr Pinchas Neumann Heaton House 148 Bury Old Road M7 4SE Manchester	Apr 06, 2016	Heaton House 148 Bury Old Road M7 4SE Manchester	Yes
	Nationality: British Country of Residence: England
	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 25% but not more than 50% 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.
Mr Philip Weiss Heaton House 148 Bury Old Road M7 4SE Manchester	Apr 06, 2016	Heaton House 148 Bury Old Road M7 4SE Manchester	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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