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Home > England & Wales Companies > WHOLESALERS TRADE FINANCE LIMITED
Company Information for

WHOLESALERS TRADE FINANCE LIMITED

LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, TN4 8HH,
Company Registration Number
03495697
Private Limited Company
Active

Company Overview

About Wholesalers Trade Finance Ltd
WHOLESALERS TRADE FINANCE LIMITED was founded on 1998-01-20 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Wholesalers Trade Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHOLESALERS TRADE FINANCE LIMITED
 
Legal Registered Office
LINDEN HOUSE LINDEN CLOSE
ERIDGE ROAD
TUNBRIDGE WELLS
TN4 8HH
Other companies in LE1
 
Filing Information
Company Number 03495697
Company ID Number 03495697
Date formed 1998-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALERS TRADE FINANCE LIMITED
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Company Officers of WHOLESALERS TRADE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FREDERICK ANTHONY ELLIOTT
 Company Secretary 2007-04-23
JOSEPH FREDERICK ANTHONY ELLIOTT
 Director 2002-10-01
NICHOLAS JOSEPH ELLIOTT
 Director 1998-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG LANCELOT MITCHELL
 Company Secretary 1998-02-11 2007-04-23
DAVID JONATHAN ALLEN
 Director 1999-11-25 2006-03-13
CRAIG LANCELOT MITCHELL
 Director 1998-02-11 2002-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-20 1998-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-20 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FREDERICK ANTHONY ELLIOTT MATCHSPICE LIMITED Director 2013-07-05 CURRENT 1999-10-11 Active - Proposal to Strike off
JOSEPH FREDERICK ANTHONY ELLIOTT KELMARSH MANAGEMENT SERVICES LIMITED Director 1994-12-16 CURRENT 1994-12-16 Dissolved 2015-03-24

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
2024-02-04CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-03AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-06AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0120/01/12 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0120/01/11 ANNUAL RETURN FULL LIST
2010-02-24AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Nicholas Joseph Elliott on 2010-02-23
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 20/01/09; full list of members
2009-01-30288cDirector's change of particulars / nicholas elliott / 19/01/2008
2008-03-17AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LE18 1PJ
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-24363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-07-14288aNEW SECRETARY APPOINTED
2007-06-02288bSECRETARY RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: KNIGHTSBRIDGE HOUSE LOWER BROWN STREET LEICESTER LE1 5NL
2006-03-16288bDIRECTOR RESIGNED
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-15363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-07363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-19363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-18288bDIRECTOR RESIGNED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-29363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-29363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-02-29ORES04NC INC ALREADY ADJUSTED 29/03/99
2000-02-29123£ NC 100000/200000 29/03/99
2000-02-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99
2000-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-2988(2)RAD 29/03/99--------- £ SI 199998@1
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-01288aNEW DIRECTOR APPOINTED
1999-05-15MISCRESCINDING 88(2) AD 300498
1999-04-15363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-11-09225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: ST STEPHENS HOUSE 15DEMONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GU
1998-05-1588(2)RAD 30/04/98--------- £ SI 99998@1=99998 £ IC 2/100000
1998-05-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98
1998-05-10123£ NC 1000/100000 30/04/98
1998-05-10ORES04NC INC ALREADY ADJUSTED 30/04/98
1998-04-09SRES01ALTER MEM AND ARTS 30/03/98
1998-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-06CERTNMCOMPANY NAME CHANGED LINKSTAMP LIMITED CERTIFICATE ISSUED ON 07/04/98
1998-03-2788(2)RAD 11/02/98--------- £ SI 2@1=2 £ IC 2/4
1998-03-10225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-02-24288bDIRECTOR RESIGNED
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bSECRETARY RESIGNED
1998-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WHOLESALERS TRADE FINANCE 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 WHOLESALERS TRADE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLESALERS TRADE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,059,515
Creditors Due Within One Year 2012-04-30 £ 776,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WHOLESALERS TRADE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 200,000
Called Up Share Capital 2012-04-30 £ 200,000
Cash Bank In Hand 2013-04-30 £ 4,725
Cash Bank In Hand 2012-04-30 £ 14,149
Current Assets 2013-04-30 £ 940,516
Current Assets 2012-04-30 £ 633,458
Debtors 2013-04-30 £ 935,791
Debtors 2012-04-30 £ 619,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHOLESALERS TRADE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHOLESALERS TRADE FINANCE LIMITED
Trademarks
We have not found any records of WHOLESALERS TRADE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHATTEL MORTGAGE PINEWOOD MEDIA LIMITED 2008-10-18 Outstanding

We have found 1 mortgage charges which are owed to WHOLESALERS TRADE FINANCE LIMITED

Income
Government Income
We have not found government income sources for WHOLESALERS TRADE FINANCE 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 (64910 - Financial leasing) as WHOLESALERS TRADE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHOLESALERS TRADE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOLESALERS TRADE FINANCE 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 WHOLESALERS TRADE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 8HH