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Home > England & Wales Companies > TRADE SECRET FURNITURE CO. LIMITED
Company Information for

TRADE SECRET FURNITURE CO. LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03922334
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade Secret Furniture Co. Ltd
TRADE SECRET FURNITURE CO. LIMITED was founded on 2000-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trade Secret Furniture Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRADE SECRET FURNITURE CO. LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03922334
Company ID Number 03922334
Date formed 2000-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-04 06:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE SECRET FURNITURE CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of TRADE SECRET FURNITURE CO. LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND SERES
 Company Secretary 2000-02-09
DAVID SERES
 Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-09 2000-02-09
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-09 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND SERES EN.CO SYSTEMS ASSOCIATES LIMITED Company Secretary 2008-01-10 CURRENT 2000-03-06 Active
ROSALIND SERES CASUAL CLUB LIMITED Company Secretary 1998-12-23 CURRENT 1998-12-23 Active - Proposal to Strike off
DAVID SERES EN.CO SYSTEMS ASSOCIATES LIMITED Director 2000-03-22 CURRENT 2000-03-06 Active
DAVID SERES CASUAL CLUB LIMITED Director 1998-12-23 CURRENT 1998-12-23 Active - Proposal to Strike off

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
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-09AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0130/09/15 FULL LIST
2015-09-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0130/09/14 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-25AR0130/09/13 FULL LIST
2012-11-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07AR0130/09/12 FULL LIST
2011-10-25AR0130/09/11 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-10AR0131/10/10 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0131/10/09 FULL LIST
2009-02-13363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/08
2008-03-06363sRETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2005-03-24363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-31363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-28363aRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-03-14363aRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-03-09363aRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-03-1788(2)RAD 09/02/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-02288bSECRETARY RESIGNED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02288bDIRECTOR RESIGNED
2000-03-02288aNEW SECRETARY APPOINTED
2000-03-02ORES04NC INC ALREADY ADJUSTED 09/02/00
2000-03-02123£ NC 1000/100000 09/02/00
2000-03-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00
2000-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 TRADE SECRET FURNITURE CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE SECRET FURNITURE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE SECRET FURNITURE CO. LIMITED
Trademarks
We have not found any records of TRADE SECRET FURNITURE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE SECRET FURNITURE CO. 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 (99999 - Dormant Company) as TRADE SECRET FURNITURE CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE SECRET FURNITURE CO. 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 TRADE SECRET FURNITURE CO. 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 TRADE SECRET FURNITURE CO. 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 EC4V 6BJ