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Company Information for

TRADETECH CORPORATION LTD

7 JAMES CLOSE, LONDON, LONDON, NW11 9QX,
Company Registration Number
03289388
Private Limited Company
Active

Company Overview

About Tradetech Corporation Ltd
TRADETECH CORPORATION LTD was founded on 1996-12-09 and has its registered office in London. The organisation's status is listed as "Active". Tradetech Corporation Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRADETECH CORPORATION LTD
 
Legal Registered Office
7 JAMES CLOSE
LONDON
LONDON
NW11 9QX
Other companies in NW11
 
Filing Information
Company Number 03289388
Company ID Number 03289388
Date formed 1996-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB235301936  
Last Datalog update: 2017-04-05 06:17:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADETECH CORPORATION LTD

Company Officers of TRADETECH CORPORATION LTD

Current Directors
Officer Role Date Appointed
STUART HAMMOND
Director 1996-12-18
DRESEL HAMMOND
Company Secretary 1996-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 1996-12-09 1996-12-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1996-12-09 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HAMMOND ARNDALE TRADING LTD Director 1996-12-18 CURRENT 1996-11-19 Active
STUART HAMMOND GLOBETROTTER IMPORTS LTD Director 1996-12-10 CURRENT 1996-10-16 Active
DRESEL HAMMOND ARNDALE TRADING LTD Company Secretary 1996-12-18 CURRENT 1996-11-19 Active
DRESEL HAMMOND GLOBETROTTER IMPORTS LTD Company Secretary 1996-12-10 CURRENT 1996-10-16 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
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-10RES01ADOPT ARTICLES 12/09/2016
2016-10-10RES12VARYING SHARE RIGHTS AND NAMES
2016-04-12DISS40DISS40 (DISS40(SOAD))
2016-04-11AR0109/12/15 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2015-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / DRESEL HAMMOND / 30/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HAMMOND / 30/12/2015
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 7 JAMES CLOSE LONDON NW11 9QX
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-26AR0109/12/14 FULL LIST
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-23AA01PREVEXT FROM 31/12/2013 TO 31/05/2014
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-09AR0109/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0109/12/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-30AR0109/12/11 FULL LIST
2011-02-21AR0109/12/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02AR0109/12/09 FULL LIST
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-3188(2)CAPITALS NOT ROLLED UP
2009-03-30363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-03-2788(2)AD 02/01/08 GBP SI 5@1=5 GBP IC 2/7
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 83 ELMCROFT CRESCENT LONDON NW11 9TA
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-23RES03EXEMPTION FROM APPOINTING AUDITORS
2001-01-10363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/00
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/98
1999-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 13/07/98
1998-03-12363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-01-02288aNEW DIRECTOR APPOINTED
1997-01-02287REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1997-01-02288aNEW SECRETARY APPOINTED
1997-01-0288(2)RAD 18/12/96--------- £ SI 2@1=2 £ IC 1/3
1996-12-23288bDIRECTOR RESIGNED
1996-12-23288bSECRETARY RESIGNED
1996-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to TRADETECH CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against TRADETECH CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADETECH CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 TRADETECH CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 7
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADETECH CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADETECH CORPORATION LTD
Trademarks
We have not found any records of TRADETECH CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADETECH CORPORATION LTD. 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 (68310 - Real estate agencies) as TRADETECH CORPORATION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where TRADETECH CORPORATION LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADETECH CORPORATION LTDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADETECH CORPORATION LTD 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 TRADETECH CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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