TRADELINK SOLUTIONS LIMITED

TRADELINK SOLUTIONS LIMITED

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

    Company NameTRADELINK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03017466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRADELINK SOLUTIONS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is TRADELINK SOLUTIONS LIMITED located?

    Registered Office Address
    Barkhill House
    Shire Lane
    WD3 5NT Chorleywood
    Rickmansworth Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADELINK SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRADELINK SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for TRADELINK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Sara Wheat as a director on Jan 16, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Second Floor Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England to 135 High Street Rickmansworth WD3 1AR

    1 pagesAD02

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Oliver Charles Middleton as a director on Sep 11, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 4,000
    SH01

    Register inspection address has been changed from C/O Tradelink Solutions Ltd 1st Floor, Batchworth Lock Hse 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom to Second Floor Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE

    1 pagesAD02

    Previous accounting period shortened from Apr 05, 2015 to Mar 31, 2015

    1 pagesAA01

    Who are the officers of TRADELINK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Patricia Anne
    Barkhill House Shire Lane
    Chorleywood
    WD3 5NT Rickmansworth
    Hertfordshire
    Secretary
    Barkhill House Shire Lane
    Chorleywood
    WD3 5NT Rickmansworth
    Hertfordshire
    EnglishMarketiing Executive42071320001
    MIDDLETON, Anthony Robert, Dr
    Barkhill House Shire Lane
    Chorleywood
    WD3 5NT Rickmansworth
    Hertfordshire
    Director
    Barkhill House Shire Lane
    Chorleywood
    WD3 5NT Rickmansworth
    Hertfordshire
    EnglandEnglishCommercial Development Manager42071250001
    MIDDLETON, Oliver Charles
    High Street
    WD3 1AR Rickmansworth
    First Floor 135
    England
    Director
    High Street
    WD3 1AR Rickmansworth
    First Floor 135
    England
    EnglandBritishCommercial Director283831300001
    MIDDLETON, Patricia Anne
    Barkhill House Shire Lane
    Chorleywood
    WD3 5NT Rickmansworth
    Hertfordshire
    Director
    Barkhill House Shire Lane
    Chorleywood
    WD3 5NT Rickmansworth
    Hertfordshire
    EnglandEnglishMarketiing Executive42071320001
    WHEAT, Sara
    135 High Street
    WD3 1AR Rickmansworth
    1st Floor
    England
    Director
    135 High Street
    WD3 1AR Rickmansworth
    1st Floor
    England
    EnglandEnglishFinance Director203102450001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of TRADELINK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Anne Middleton
    Barkhill House
    Shire Lane
    WD3 5NT Chorleywood
    Rickmansworth Herts
    Apr 06, 2016
    Barkhill House
    Shire Lane
    WD3 5NT Chorleywood
    Rickmansworth Herts
    No
    Nationality: English
    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.
    Dr Anthony Robert Middleton
    Barkhill House
    Shire Lane
    WD3 5NT Chorleywood
    Rickmansworth Herts
    Apr 06, 2016
    Barkhill House
    Shire Lane
    WD3 5NT Chorleywood
    Rickmansworth Herts
    No
    Nationality: English
    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.

    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