Active
Company Information for ODD TRADING LIMITED
4 The Staithes, The Watermark, Gateshead, NE11 9SN,
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Company Registration Number
05733621
Private Limited Company
Active |
Company Name | ||
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ODD TRADING LIMITED | ||
Legal Registered Office | ||
4 The Staithes The Watermark Gateshead NE11 9SN Other companies in CH1 | ||
Previous Names | ||
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Company Number | 05733621 | |
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Company ID Number | 05733621 | |
Date formed | 2006-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2021-12-30 | |
Return next due | 2023-01-13 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-14 11:36:24 |
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Registered address | Last known status | Formation date | ||
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ODD TRADING INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID ROBERTS |
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ANDREW CHARLES MURPHY |
||
RICHARD DAVID ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY ERIN COLLINS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOODI SOFTWARE LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
AA01 | Previous accounting period shortened from 31/05/23 TO 31/10/22 | |
Unaudited abridged accounts made up to 2022-05-31 | ||
CH01 | Director's details changed for Mr. Paul James Tully on 2022-05-06 | |
CESSATION OF RICHARD MARK ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD MARK ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JAMES TULLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JAMES TULLY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Samam Holdings Ltd as a person with significant control on 2021-12-31 | ||
Notification of Franam Holdings Limited as a person with significant control on 2021-12-31 | ||
Notification of Franam Holdings Limited as a person with significant control on 2021-12-31 | ||
PSC02 | Notification of Samam Holdings Ltd as a person with significant control on 2021-12-31 | |
PSC07 | CESSATION OF RICHARD MARK ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057336210004 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH01 | 01/08/20 STATEMENT OF CAPITAL GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057336210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057336210001 | |
AA01 | Current accounting period extended from 31/03/20 TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TULLY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM St John's Chambers, Love Street Chester Cheshire CH1 1QN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK ROBERTSON | |
PSC07 | CESSATION OF ANDREW CHARLES MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY COLLINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/12/2011 | |
CERTNM | Company name changed commercial property software LIMITED\certificate issued on 19/01/12 | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID ROBERTS | |
AP03 | Appointment of Richard David Roberts as company secretary | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ODD TRADING LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ODD TRADING LIMITED are:
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. |