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Company Information for

T(UA LIMITED

7 EASTERN ROAD, ROMFORD, RM1 3NH,
Company Registration Number
02339533
Private Limited Company
Active

Company Overview

About T(ua Ltd
T(UA LIMITED was founded on 1989-01-26 and has its registered office in Romford. The organisation's status is listed as "Active". T(ua Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T(UA LIMITED
 
Legal Registered Office
7 EASTERN ROAD
ROMFORD
RM1 3NH
Other companies in E14
 
Previous Names
TRADEX (UNDERWRITING AGENCIES) LIMITED06/01/2024
Filing Information
Company Number 02339533
Company ID Number 02339533
Date formed 1989-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T(UA LIMITED
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Company Officers of T(UA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JONATHON MOORE
 Company Secretary 2004-11-15
SHIRLEY ANN BELLAMY
 Director 1991-07-27
ROYSTON WILLIAM CLEGG
 Director 1991-07-27
TOBY ALEXANDER CLEGG
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN AUSTIN
 Director 2000-12-01 2018-06-28
JOHN MARTIN BRODIE CLARK
 Director 2002-01-15 2015-03-12
JOHN PHILIP HARVEY
 Director 2004-01-19 2010-04-20
ROBERT HENRY STEPHENS
 Company Secretary 2003-07-22 2004-11-15
TREVOR KENNETH RICHARD MARVIN
 Director 2000-12-01 2004-11-15
ROBERT HENRY STEPHENS
 Director 1999-07-01 2004-11-15
TONY GUTTERIDGE
 Director 2000-12-01 2004-10-05
JOHN ROBERT MCCULLOCH DAMM
 Director 2002-10-01 2003-08-07
STEVEN JONATHON MOORE
 Company Secretary 2002-09-17 2003-07-22
TERENCE JAMES ARTHUR DUNN
 Director 1997-05-14 2003-03-21
JASON GINN
 Director 2001-10-16 2003-03-11
ROBERT HENRY STEPHENS
 Company Secretary 1999-07-01 2002-09-17
ANTHONY CHRISTOPHER PINKETT
 Director 2000-12-01 2002-04-15
DEREK MCKENZIE
 Company Secretary 1995-07-01 1999-07-01
DEREK MCKENZIE
 Director 1994-06-01 1999-07-01
JOHN FERDINAND REMINGTON ALLEYNE
 Director 1997-05-14 1999-04-26
DAVID ANTHONY GEARY
 Director 1994-06-01 1997-06-20
SHIRLEY ANN BELLAMY
 Company Secretary 1991-07-27 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JONATHON MOORE WHARFSTOCK LIMITED Company Secretary 2009-05-01 CURRENT 2009-02-12 Active
STEVEN JONATHON MOORE TDDL LIMITED Company Secretary 2005-06-30 CURRENT 2001-07-06 Active
STEVEN JONATHON MOORE TRADEX INSURANCE COMPANY PLC Company Secretary 2004-11-15 CURRENT 1994-10-27 Active
SHIRLEY ANN BELLAMY CLEGG GIFFORD HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
SHIRLEY ANN BELLAMY PRIVATE CLIENTS UNDERWRITING LIMITED Director 2012-08-21 CURRENT 2006-02-22 Active
SHIRLEY ANN BELLAMY TDDL LIMITED Director 2001-09-18 CURRENT 2001-07-06 Active
SHIRLEY ANN BELLAMY CLEGG GIFFORD & CO LIMITED Director 1993-07-22 CURRENT 1993-07-22 Active
ROYSTON WILLIAM CLEGG CLEGG (NAMECO) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ROYSTON WILLIAM CLEGG PEPPER STREET (FREEHOLD) LTD Director 2011-08-25 CURRENT 2011-08-25 Active
ROYSTON WILLIAM CLEGG REMEDY VENTURES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2015-09-29
ROYSTON WILLIAM CLEGG PRIVATE CLIENTS UNDERWRITING LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
ROYSTON WILLIAM CLEGG CG PETERBOROUGH LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2014-09-16
TOBY ALEXANDER CLEGG CLEGG GIFFORD HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
TOBY ALEXANDER CLEGG CLEGG (NAMECO) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
TOBY ALEXANDER CLEGG PRIVATE CLIENTS UNDERWRITING LIMITED Director 2012-08-17 CURRENT 2006-02-22 Active
TOBY ALEXANDER CLEGG TRADEX INSURANCE COMPANY PLC Director 2012-03-29 CURRENT 1994-10-27 Active
TOBY ALEXANDER CLEGG TRADEX INSURANCE HOLDINGS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
TOBY ALEXANDER CLEGG CLEGG GIFFORD & CO LIMITED Director 2011-04-01 CURRENT 1993-07-22 Active

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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-06Company name changed tradex (underwriting agencies) LIMITED\certificate issued on 06/01/24
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN BELLAMY
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-22AAMDAmended dormat accounts made up to 2019-06-30
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-26AP03Appointment of Mr. Paul Thomas Blakeway as company secretary on 2020-02-26
2020-02-26TM02Termination of appointment of Steven Jonathon Moore on 2020-02-26
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN AUSTIN
2018-06-06AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 128 Minories London EC3N 1NT England
2017-10-02CH01Director's details changed for Mrs Shirley Ann Bellamy on 2017-10-01
2017-09-07CH01Director's details changed for Mr Royston William Clegg on 2017-09-04
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 04/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH ANN AUSTIN / 04/09/2017
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JONATHON MOORE on 2017-09-04
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 3 Selsdon Way London E14 9GL England
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-19PSC02Notification of Clegg Gifford & Co Limited as a person with significant control on 2017-06-01
2017-07-19PSC07CESSATION OF TRADEX INSURANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Victory House 7 Selsdon Way London E14 9GL
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 55000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 55000
2015-08-03AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27CERT10Certificate of re-registration from Public Limited Company to Private
2015-04-27MARRe-registration of memorandum and articles of association
2015-04-27RR02Re-registration from a public company to a private limited company
2015-04-27RES02Resolutions passed:
  • Resolution of re-registration
2015-03-23AP01DIRECTOR APPOINTED MR. TOBY ALEXANDER CLEGG
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 55000
2014-07-23AR0107/07/14 FULL LIST
2014-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-29AR0107/07/13 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-16AR0107/07/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 01/08/2011
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-18AR0107/07/11 FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-09AR0107/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN AUSTIN / 01/01/2010
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY
2009-07-21363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-10-19288bDIRECTOR RESIGNED
2004-07-16363(288)DIRECTOR RESIGNED
2004-07-16363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288aNEW DIRECTOR APPOINTED
2003-09-02363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED
2002-08-16363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07288bDIRECTOR RESIGNED
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 14 PEPPER STREET GLENGALL BRIDGE WEST ISLE OF DOGS E14 9QY
2002-01-22288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-09-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-10363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-08-23288cDIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-26363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to T(UA 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 T(UA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T(UA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 T(UA LIMITED

Intangible Assets
Patents
We have not found any records of T(UA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T(UA LIMITED
Trademarks
We have not found any records of T(UA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T(UA 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 (66220 - Activities of insurance agents and brokers) as T(UA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T(UA 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 T(UA 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 T(UA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM1 3NH