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Home > England & Wales Companies > TRADE AND TRANSPORT (U.K.) LIMITED
Company Information for

TRADE AND TRANSPORT (U.K.) LIMITED

ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7EJ,
Company Registration Number
01760297
Private Limited Company
Active

Company Overview

About Trade And Transport (u.k.) Ltd
TRADE AND TRANSPORT (U.K.) LIMITED was founded on 1983-10-11 and has its registered office in London. The organisation's status is listed as "Active". Trade And Transport (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADE AND TRANSPORT (U.K.) LIMITED
 
Legal Registered Office
ST. MARTIN'S COURT
10 PATERNOSTER ROW
LONDON
EC4M 7EJ
Other companies in W1S
 
Filing Information
Company Number 01760297
Company ID Number 01760297
Date formed 1983-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE AND TRANSPORT (U.K.) LIMITED
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Company Officers of TRADE AND TRANSPORT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN WOOD
 Company Secretary 1992-08-04
RICHARD WILMOT BALDWIN
 Director 1992-08-04
PHILIP JOHN WOOD
 Director 1992-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LOBANOV-ROSTOVSKY
 Director 1992-08-04 1994-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN WOOD POLARIS SHIPPING CONSULTANTS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
PHILIP JOHN WOOD SEALION SHIPPING LIMITED Director 2004-06-02 CURRENT 1974-01-02 Liquidation
PHILIP JOHN WOOD EDGEWATER OFFSHORE SHIPPING LTD Director 2001-09-17 CURRENT 2001-08-23 Liquidation

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
2024-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-25CH04SECRETARY'S DETAILS CHNAGED FOR COLLYER BRISTOW SECRETARIES LIMITED on 2022-10-19
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM First Floor 140 Brompton Road London SW3 1HY England
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-19DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-03CH04SECRETARY'S DETAILS CHNAGED FOR COLLYER BRISTOW SECRETARIES LIMITED on 2020-12-03
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 4 Bedford Row London WC1R 4TF England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM Ibex House 1st Floor 42-47 Minories London EC3N 1HA United Kingdom
2020-04-03AP04Appointment of Collyer Bristow Secretaries Limited as company secretary on 2020-04-03
2020-04-03TM02Termination of appointment of Leadenhall Secretaries Limited on 2020-04-03
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 33 Cavendish Square London W1G 0PW
2019-04-02AP04Appointment of Leadenhall Secretaries Limited as company secretary on 2019-04-02
2019-04-02AP01DIRECTOR APPOINTED MR CHARALAMPOS PATRIARCHEAS
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILMOT BALDWIN
2019-04-02TM02Termination of appointment of Philip John Wood on 2019-03-31
2019-03-12AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 16 Old Bond Street London W1S 4PS
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-23PSC04Change of details for Grigorios Kallimanopoulos as a person with significant control on 2018-01-01
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 35000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 35000
2015-09-16AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 35000
2014-09-05AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06AR0104/08/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0104/08/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0104/08/11 ANNUAL RETURN FULL LIST
2010-12-22AR0105/08/10 ANNUAL RETURN FULL LIST
2010-12-22CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JOHN WOOD on 2010-08-05
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILMOT BALDWIN / 05/08/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 05/08/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0104/08/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27363sRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-09363sRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-09-06363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-01363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-28363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-27363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-02-06363sRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-05363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-08363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-04-20288DIRECTOR RESIGNED
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-04363sRETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
1993-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-27363bRETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
1992-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-02363bRETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-14363aRETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
1989-08-30363RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1989-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-23288DIRECTOR'S PARTICULARS CHANGED
1988-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-22363RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TRADE AND TRANSPORT (U.K.) 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 AND TRANSPORT (U.K.) 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 AND TRANSPORT (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AND TRANSPORT (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of TRADE AND TRANSPORT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE AND TRANSPORT (U.K.) LIMITED
Trademarks
We have not found any records of TRADE AND TRANSPORT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE AND TRANSPORT (U.K.) 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 (52290 - Other transportation support activities) as TRADE AND TRANSPORT (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE AND TRANSPORT (U.K.) 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 AND TRANSPORT (U.K.) 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 AND TRANSPORT (U.K.) 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 EC4M 7EJ