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Home > England & Wales Companies > TRADE & FOREIGN DIRECT INVESTMENT LTD
Company Information for

TRADE & FOREIGN DIRECT INVESTMENT LTD

KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
07400490
Private Limited Company
Liquidation

Company Overview

About Trade & Foreign Direct Investment Ltd
TRADE & FOREIGN DIRECT INVESTMENT LTD was founded on 2010-10-07 and has its registered office in Rotherwas. The organisation's status is listed as "Liquidation". Trade & Foreign Direct Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADE & FOREIGN DIRECT INVESTMENT LTD
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in LD8
 
Previous Names
TRADE & FORIEGN DIRECT INVESTMENT LTD15/10/2010
Filing Information
Company Number 07400490
Company ID Number 07400490
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE & FOREIGN DIRECT INVESTMENT LTD
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Company Officers of TRADE & FOREIGN DIRECT INVESTMENT LTD

Current Directors
Officer Role Date Appointed
LUCY ANNE ATKINSON
Director 2016-09-01
JANE SINCLAIR
Director 2010-10-07
PAUL WILLIAM SINCLAIR
Director 2011-09-14

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
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-11-25
2023-01-05Voluntary liquidation Statement of receipts and payments to 2022-11-25
2023-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-25
2022-01-21Voluntary liquidation Statement of receipts and payments to 2021-11-25
2022-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-25
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH
2020-12-11600Appointment of a voluntary liquidator
2020-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-26
2020-12-11LIQ01Voluntary liquidation declaration of solvency
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ANNE ATKINSON
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MRS LUCY ANNE ATKINSON
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0107/10/14 ANNUAL RETURN FULL LIST
2014-11-05CH01Director's details changed for Mrs Jane Sinclair on 2014-10-04
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0107/10/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0107/10/11 ANNUAL RETURN FULL LIST
2011-09-14AA01Current accounting period extended from 31/10/11 TO 31/03/12
2011-09-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM SINCLAIR
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM 1 Logaston Common Almeley HR3 6QJ England
2011-09-14SH0114/09/11 STATEMENT OF CAPITAL GBP 100
2010-10-15RES13Resolutions passed:
  • Change of name 08/10/2010
2010-10-15RES15CHANGE OF NAME 08/10/2010
2010-10-15CERTNMCOMPANY NAME CHANGED TRADE & FORIEGN DIRECT INVESTMENT LTD CERTIFICATE ISSUED ON 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRADE & FOREIGN DIRECT INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-07
Notices to Creditors2020-12-07
Appointment of Liquidators2020-12-07
Fines / Sanctions
No fines or sanctions have been issued against TRADE & FOREIGN DIRECT INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE & FOREIGN DIRECT INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 39,036
Creditors Due Within One Year 2012-03-31 £ 15,423

Creditors and other liabilities

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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 & FOREIGN DIRECT INVESTMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 136,733
Cash Bank In Hand 2012-03-31 £ 37,140
Current Assets 2013-03-31 £ 148,667
Current Assets 2012-03-31 £ 49,172
Debtors 2013-03-31 £ 11,934
Debtors 2012-03-31 £ 12,032
Shareholder Funds 2013-03-31 £ 112,745
Shareholder Funds 2012-03-31 £ 36,663
Tangible Fixed Assets 2013-03-31 £ 3,114
Tangible Fixed Assets 2012-03-31 £ 2,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE & FOREIGN DIRECT INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE & FOREIGN DIRECT INVESTMENT LTD
Trademarks
We have not found any records of TRADE & FOREIGN DIRECT INVESTMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRADE & FOREIGN DIRECT INVESTMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2012-08-08 GBP £1,227 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRADE & FOREIGN DIRECT INVESTMENT LTD 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 & FOREIGN DIRECT INVESTMENT LTD 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 & FOREIGN DIRECT INVESTMENT LTD 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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