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Company Information for

TRADING BASE LIMITED

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
04218932
Private Limited Company
Active

Company Overview

About Trading Base Ltd
TRADING BASE LIMITED was founded on 2001-05-17 and has its registered office in Rushden. The organisation's status is listed as "Active". Trading Base Limited is a Private Limited Company registered in 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
TRADING BASE LIMITED
 
Legal Registered Office
155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 04218932
Company ID Number 04218932
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-17
Return next due 2019-05-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783706696  
Last Datalog update: 2018-06-18 21:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING BASE LIMITED

Company Officers of TRADING BASE LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL PARTRICK
Company Secretary 2008-01-15
MARK JOHN PARTRICK
Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PARTRICK
Company Secretary 2001-07-09 2008-01-15
JANET PARTRICK
Director 2001-07-09 2008-01-15
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2001-05-17 2001-07-09
WRF INTERNATIONAL LIMITED
Nominated Director 2001-05-17 2001-07-09

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
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-22AA31/05/17 TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-19AR0117/05/16 FULL LIST
2015-12-14AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-16AR0117/05/15 FULL LIST
2014-11-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-19AR0117/05/14 FULL LIST
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-23AR0117/05/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-23AR0117/05/12 FULL LIST
2012-02-07AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0117/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0117/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PARTRICK / 17/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL PARTRICK / 17/05/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX ENGLAND
2009-07-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-03190LOCATION OF DEBENTURE REGISTER
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GLEBE FARM STANWICK ROAD HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8LD UNITED KINGDOM
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ
2009-01-08363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-12-24288aSECRETARY APPOINTED SIMON PAUL PARTRICK
2008-10-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-27363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: BEESWING HOUSE, 31 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BZ
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18RES04£ NC 100/5000 01/05/0
2005-01-18123NC INC ALREADY ADJUSTED 22/10/04
2004-12-2988(2)RAD 01/06/03-31/05/04 £ SI 98@1
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-29225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-05-17363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/02
2002-08-22363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-15225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288bSECRETARY RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1006656 Active Licenced property: THRAPSTON ROAD STAVELEY YARD CRANFORD KETTERING CRANFORD GB NN14 4DZ. Correspondance address: STANWICK ROAD GLEBE FARM HIGHAM FERRERS RUSHDEN HIGHAM FERRERS GB NN10 8LD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRADING BASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 64,837
Creditors Due After One Year 2012-05-31 £ 109,527
Creditors Due After One Year 2012-05-31 £ 109,527
Creditors Due After One Year 2011-05-31 £ 87,949
Creditors Due Within One Year 2013-05-31 £ 368,644
Creditors Due Within One Year 2012-05-31 £ 426,343
Creditors Due Within One Year 2012-05-31 £ 426,343
Creditors Due Within One Year 2011-05-31 £ 419,203
Provisions For Liabilities Charges 2013-05-31 £ 17,697
Provisions For Liabilities Charges 2012-05-31 £ 16,976
Provisions For Liabilities Charges 2012-05-31 £ 16,976
Provisions For Liabilities Charges 2011-05-31 £ 17,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TRADING BASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 5,000
Called Up Share Capital 2012-05-31 £ 5,000
Called Up Share Capital 2012-05-31 £ 5,000
Called Up Share Capital 2011-05-31 £ 5,000
Cash Bank In Hand 2013-05-31 £ 5,043
Current Assets 2013-05-31 £ 240,325
Current Assets 2012-05-31 £ 256,145
Current Assets 2012-05-31 £ 256,145
Current Assets 2011-05-31 £ 251,588
Debtors 2013-05-31 £ 235,282
Debtors 2012-05-31 £ 256,102
Debtors 2012-05-31 £ 256,102
Debtors 2011-05-31 £ 251,545
Shareholder Funds 2013-05-31 £ 3,146
Tangible Fixed Assets 2013-05-31 £ 213,999
Tangible Fixed Assets 2012-05-31 £ 297,130
Tangible Fixed Assets 2012-05-31 £ 297,130
Tangible Fixed Assets 2011-05-31 £ 262,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADING BASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING BASE LIMITED
Trademarks
We have not found any records of TRADING BASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING BASE 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 (49410 - Freight transport by road) as TRADING BASE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where TRADING BASE 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 TRADING BASE 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 TRADING BASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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