TRADE MARKETING (UK) LIMITED

TRADE MARKETING (UK) LIMITED

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

    Company NameTRADE MARKETING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04479517
    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 TRADE MARKETING (UK) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRADE MARKETING (UK) LIMITED located?

    Registered Office Address
    41 Ferndale Grove
    BD9 4LE Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE MARKETING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRADE MARKETING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for TRADE MARKETING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Amended total exemption small company accounts made up to Aug 31, 2016

    5 pagesAAMD

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Notification of Haq Nawaz as a person with significant control on Jun 14, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Aug 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of TRADE MARKETING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWAZ, Haq
    Ferndale Grove
    BD9 4LE Bradford
    41
    West Yorkshire
    Director
    Ferndale Grove
    BD9 4LE Bradford
    41
    West Yorkshire
    EnglandBritish181047550002
    SIDDIQUE, Bilal Ali
    16 Hilton Road
    BD7 2ED Bradford
    West Yorkshire
    Secretary
    16 Hilton Road
    BD7 2ED Bradford
    West Yorkshire
    British82273360001
    UR REHMAN, Hammad
    50 Thurnscoe Road
    BD1 3BZ Bradford
    West Yorkshire
    Secretary
    50 Thurnscoe Road
    BD1 3BZ Bradford
    West Yorkshire
    British99303270001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    KHAN, Akil
    43 Hanover Square
    BD1 3BY Bradford
    West Yorkshire
    Director
    43 Hanover Square
    BD1 3BY Bradford
    West Yorkshire
    British65008430001
    UR REHMAN, Hammad
    50 Thurnscoe Road
    BD1 3BZ Bradford
    West Yorkshire
    Director
    50 Thurnscoe Road
    BD1 3BZ Bradford
    West Yorkshire
    EnglandBritish99303270001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of TRADE MARKETING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haq Nawaz
    Ferndale Grove
    BD9 4LE Bradford
    41
    West Yorkshire
    Jun 14, 2017
    Ferndale Grove
    BD9 4LE Bradford
    41
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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