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Home > England & Wales Companies > TRADE SALE (SLOUGH) LIMITED
Company Information for

TRADE SALE (SLOUGH) LIMITED

UNIT 8 WEST LONDON INDUSTRIAL PARK, IVER LANE, UXBRIDGE, UB8 2JG,
Company Registration Number
04401798
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade Sale (slough) Ltd
TRADE SALE (SLOUGH) LIMITED was founded on 2002-03-22 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Trade Sale (slough) 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
TRADE SALE (SLOUGH) LIMITED
 
Legal Registered Office
UNIT 8 WEST LONDON INDUSTRIAL PARK
IVER LANE
UXBRIDGE
UB8 2JG
Other companies in HA1
 
Filing Information
Company Number 04401798
Company ID Number 04401798
Date formed 2002-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 03/12/2023
Latest return 22/03/2015
Return next due 19/04/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787434191  
Last Datalog update: 2024-03-05 19:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE SALE (SLOUGH) LIMITED
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Company Officers of TRADE SALE (SLOUGH) LIMITED

Current Directors
Officer Role Date Appointed
FIL LEVI GRAY
Director 2010-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ST ANNE'S TRUSTEES LIMITED
Director 2010-05-14 2010-05-14
FIL GRAY
Director 2002-03-22 2010-05-13
LINDA BARCLAY
Company Secretary 2002-03-22 2008-05-22
FRASER ALEXANDER LAURENCE WISHART
Company Secretary 2008-05-22 2008-05-22

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
2024-03-02Compulsory strike-off action has been discontinued
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-08-17CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-12-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA01Current accounting period shortened from 04/03/20 TO 03/03/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-06-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA01Previous accounting period shortened from 05/03/19 TO 04/03/19
2019-12-04AA01Previous accounting period shortened from 06/03/19 TO 05/03/19
2019-11-19AA01Previous accounting period extended from 22/02/19 TO 06/03/19
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AA01Previous accounting period shortened from 23/02/18 TO 22/02/18
2018-11-22AA01Previous accounting period shortened from 24/02/18 TO 23/02/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 166 College Road Harrow Middlesex HA1 1RA England
2018-05-18AA22/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AA01Previous accounting period shortened from 25/02/17 TO 24/02/17
2017-11-24AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-05AA24/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Current accounting period shortened from 27/02/16 TO 26/02/16
2016-11-29AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 9173438
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-21DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88-98 College Road Harrow Middlesex HA1 1RA
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03AA25/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 9173438
2015-06-15AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-24RP04SECOND FILING WITH MUD 22/03/13 FOR FORM AR01
2014-12-24RP04SECOND FILING WITH MUD 22/03/11 FOR FORM AR01
2014-12-24RP04SECOND FILING WITH MUD 22/03/12 FOR FORM AR01
2014-12-24RP04SECOND FILING WITH MUD 22/03/10 FOR FORM AR01
2014-12-24ANNOTATIONClarification
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 9173438
2014-12-09AR0123/03/14 ANNUAL RETURN FULL LIST
2014-12-09SH0115/10/13 STATEMENT OF CAPITAL GBP 9173438
2014-12-08RES01ADOPT ARTICLES 27/11/2014
2014-12-03AA26/02/14 TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ST ANNE'S TRUSTEES LIMITED
2014-05-19AP01DIRECTOR APPOINTED MR FIL LEVI GRAY
2014-05-07AP02CORPORATE DIRECTOR APPOINTED ST ANNE'S TRUSTEES LIMITED
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FIL GRAY
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 5000000
2014-04-25AR0122/03/14 FULL LIST
2013-12-03AA27/02/13 TOTAL EXEMPTION SMALL
2013-06-12AR0122/03/13 FULL LIST
2013-06-12AR0122/03/13 FULL LIST
2013-03-05AA01PREVEXT FROM 30/11/2012 TO 28/02/2013
2012-12-13AA01PREVSHO FROM 05/12/2012 TO 30/11/2012
2012-12-13AA01PREVSHO FROM 31/01/2013 TO 05/12/2012
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/12
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-19AR0122/03/12 FULL LIST
2012-07-19AR0122/03/12 FULL LIST
2012-07-17GAZ1FIRST GAZETTE
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/11
2011-06-27AR0122/03/11 FULL LIST
2011-06-27AR0122/03/11 FULL LIST
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY FRASER WISHART
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/10
2010-06-04AR0122/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FIL GRAY / 01/01/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. FRASER ALEXANDER LAURENCE WISHART / 01/01/2010
2010-06-04AR0122/03/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 28/01/09
2009-04-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/01/08
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-05-23288aSECRETARY APPOINTED MR. FRASER WISHART
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY LINDA BARCLAY
2008-05-09363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-01225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2007-01-03AAFULL ACCOUNTS MADE UP TO 27/07/05
2006-06-27363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/07/03
2005-08-05AAFULL ACCOUNTS MADE UP TO 28/07/04
2005-03-31363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-06-14AUDAUDITOR'S RESIGNATION
2003-05-04363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-08AUDAUDITOR'S RESIGNATION
2002-05-20SASHARES AGREEMENT OTC
2002-05-0588(2)RAD 12/04/02--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TRADE SALE (SLOUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against TRADE SALE (SLOUGH) 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 2002-04-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-22
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SALE (SLOUGH) LIMITED

Intangible Assets
Patents
We have not found any records of TRADE SALE (SLOUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE SALE (SLOUGH) LIMITED
Trademarks
We have not found any records of TRADE SALE (SLOUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE SALE (SLOUGH) 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 (45112 - Sale of used cars and light motor vehicles) as TRADE SALE (SLOUGH) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where TRADE SALE (SLOUGH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADE SALE (SLOUGH) LIMITEDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE SALE (SLOUGH) 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 SALE (SLOUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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