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Home > England & Wales Companies > TRADELINK (LONDON) LIMITED
Company Information for

TRADELINK (LONDON) LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
02017996
Private Limited Company
Active

Company Overview

About Tradelink (london) Ltd
TRADELINK (LONDON) LIMITED was founded on 1986-05-08 and has its registered office in Edgware. The organisation's status is listed as "Active". Tradelink (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADELINK (LONDON) LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 02017996
Company ID Number 02017996
Date formed 1986-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB454141961  
Last Datalog update: 2024-05-05 16:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADELINK (LONDON) LIMITED
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Company Officers of TRADELINK (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LIMITED
 Company Secretary 2005-12-15
NILIMA DOSHI
 Director 2010-11-16
RAJESH BALWANTRAI DOSHI
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
VIREN DHARAMDAS DHULIA
 Director 2008-02-12 2010-11-16
NILIMA DOSHI
 Director 2001-07-11 2008-02-12
BIPIN SHAH
 Company Secretary 1998-12-17 2005-12-15
NILIMA DOSHI
 Company Secretary 1990-12-31 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LIMITED STK CONSORTIUM 2 LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
SYMPHONY NOMINEES LIMITED LIMA ESTATES LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
SYMPHONY NOMINEES LIMITED HYPERMATRIX SOLUTIONS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SYMPHONY NOMINEES LIMITED AVOCADO DEVELOPMENTS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SYMPHONY NOMINEES LIMITED UNIDATE LIMITED Company Secretary 2006-07-10 CURRENT 1998-06-25 Active
SYMPHONY NOMINEES LIMITED NUMERICA ASSOCIATES LIMITED Company Secretary 2006-02-28 CURRENT 2003-02-28 Active
SYMPHONY NOMINEES LIMITED SKYMARK INVESTMENTS LIMITED Company Secretary 2006-02-22 CURRENT 2003-11-04 Active
SYMPHONY NOMINEES LIMITED HARLOW ESTATES LIMITED Company Secretary 2005-12-09 CURRENT 2003-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-09PSC04Change of details for Mr Rajesh Doshi as a person with significant control on 2020-10-31
2021-02-09PSC07CESSATION OF YASH DOSHI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-06SH0101/10/16 STATEMENT OF CAPITAL GBP 102
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MRS NILIMA DOSHI
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR VIREN DHULIA
2010-03-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH BALWANTRAI DOSHI / 04/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIREN DHARAMDAS DHULIA / 04/01/2010
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYMPHONY NOMINEES LIMITED / 04/01/2010
2009-06-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR NILIMA DOSHI
2008-02-28288aDIRECTOR APPOINTED VIREN DHARAMDAS DHULIA
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02288bSECRETARY RESIGNED
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18288aNEW DIRECTOR APPOINTED
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-18288aNEW SECRETARY APPOINTED
1999-01-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-06288bSECRETARY RESIGNED
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 31 WESSEX GARDENS, GOLDERS GREEN, LONDON. NW11 9RS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-30363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-07363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-17ELRESS252 DISP LAYING ACC 31/12/91
1992-01-17ELRESS386 DISP APP AUDS 31/12/91
1992-01-14363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to TRADELINK (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADELINK (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADELINK (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADELINK (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 4,327
Cash Bank In Hand 2011-10-31 £ 8,259
Current Assets 2012-10-31 £ 39,020
Current Assets 2011-10-31 £ 45,610
Debtors 2012-10-31 £ 31,320
Debtors 2011-10-31 £ 33,343
Fixed Assets 2012-10-31 £ 2,197
Fixed Assets 2011-10-31 £ 2,389
Shareholder Funds 2012-10-31 £ 1,038
Shareholder Funds 2011-10-31 £ 770
Stocks Inventory 2012-10-31 £ 3,130
Stocks Inventory 2011-10-31 £ 3,765
Tangible Fixed Assets 2012-10-31 £ 2,197
Tangible Fixed Assets 2011-10-31 £ 2,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADELINK (LONDON) LIMITED registering or being granted any patents
Domain Names

TRADELINK (LONDON) LIMITED owns 1 domain names.

saffrondirect.co.uk  

Trademarks
We have not found any records of TRADELINK (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADELINK (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as TRADELINK (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADELINK (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRADELINK (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0009102010Saffron (excl. crushed or ground)
2016-10-0009051000Vanilla, neither crushed nor ground
2016-07-0009
2016-06-0009
2016-04-0007089000Fresh or chilled leguminous vegetables, shelled or unshelled (excl. peas "Pisum sativum" and beans "Vigna spp., Phaseolus spp.")
2016-02-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-12-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-09-0009052000Vanilla, crushed or ground
2015-07-0109052000Vanilla, crushed or ground
2015-07-0009052000Vanilla, crushed or ground
2015-06-0109052000Vanilla, crushed or ground
2015-06-0009052000Vanilla, crushed or ground
2015-04-0108029085Nuts, fresh or dried, whether or not shelled or peeled (excl. coconuts, Brazil nuts, cashew nuts, almonds, hazelnuts, walnuts, chestnuts "Castania spp.", pistachios, pecans, areca "betel" nuts, cola nuts, pine nuts and macadamia nuts)
2015-04-0008029085Nuts, fresh or dried, whether or not shelled or peeled (excl. coconuts, Brazil nuts, cashew nuts, almonds, hazelnuts, walnuts, chestnuts "Castania spp.", pistachios, pecans, areca "betel" nuts, cola nuts, pine nuts and macadamia nuts)
2015-02-0109052000Vanilla, crushed or ground
2015-02-0009052000Vanilla, crushed or ground
2015-01-0109
2015-01-0009
2014-10-0109052000Vanilla, crushed or ground
2014-06-0118010000Cocoa beans, whole or broken, raw or roasted
2014-04-0109
2014-03-0109052000Vanilla, crushed or ground

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADELINK (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADELINK (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 5LD