TRADE IT AUCTION LTD

Company Number		02932396
Company ID Number		02932396
Date formed		1994-05-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2020
Account next due		30/11/2021
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE IT AUCTION LTD

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.

Date	Document Type	Document Description
2021-06-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-31	DS01	Application to strike the company off the register
2021-05-05	DISS40	Compulsory strike-off action has been discontinued
2021-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM C/O C G Josephs & Sons Ltd Suite B Kidlington Centre, High Street Kidlington Oxfordshire OX5 2DL United Kingdom
2020-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM C/O Webb Teasdale Ltd Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-20	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	RES15	CHANGE OF COMPANY NAME 09/03/17
2017-03-09	CERTNM	COMPANY NAME CHANGED PETRAMIN LIMITED CERTIFICATE ISSUED ON 09/03/17
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-04-14	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AA01	Previous accounting period shortened from 31/03/13 TO 28/02/13
2013-05-28	AR01	24/05/13 ANNUAL RETURN FULL LIST
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/12 FROM 1 Luckley Road Wokingham Berkshire RG41 2ES
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS
2012-06-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	24/05/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AA01	Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-06-14	AR01	24/05/11 ANNUAL RETURN FULL LIST
2011-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-11-02	AP01	DIRECTOR APPOINTED MR. PAUL WILLIAM EVANS
2010-07-08	AR01	24/05/10 FULL LIST
2009-10-07	AR01	24/05/09 FULL LIST
2009-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-20	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-14	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-27	363a	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-21	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-17	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-31	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-28	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-06	363s	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-24	363s	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-04-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/03/97
1997-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-20	363s	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-08-10	288	NEW SECRETARY APPOINTED
1995-08-10	288	NEW DIRECTOR APPOINTED
1995-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/95
1995-07-26	363b	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-06-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/05/95
1994-07-14	288	DIRECTOR RESIGNED
1994-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1994-07-14	288	SECRETARY RESIGNED
1994-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to TRADE IT AUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TRADE IT AUCTION LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TRADE IT AUCTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors Due Within One Year	2014-02-28	£ 72,919
Creditors Due Within One Year	2013-02-28	£ 51,001
Creditors Due Within One Year	2013-02-28	£ 51,001
Creditors Due Within One Year	2012-03-31	£ 13,388

Creditors and other liabilities

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 9,491
Cash Bank In Hand	2013-02-28	£ 5,037
Cash Bank In Hand	2013-02-28	£ 5,037
Cash Bank In Hand	2012-03-31	£ 17,062
Current Assets	2014-02-28	£ 45,475
Current Assets	2013-02-28	£ 55,097
Current Assets	2013-02-28	£ 55,097
Current Assets	2012-03-31	£ 17,062
Debtors	2014-02-28	£ 1,084
Shareholder Funds	2013-02-28	£ 4,181
Shareholder Funds	2013-02-28	£ 4,181
Shareholder Funds	2012-03-31	£ 3,787
Stocks Inventory	2014-02-28	£ 34,900
Stocks Inventory	2013-02-28	£ 50,060
Stocks Inventory	2013-02-28	£ 50,060
Tangible Fixed Assets	2014-02-28	£ 0
Tangible Fixed Assets	2013-02-28	£ 0

Debtors and other cash assets

We have not found any records of TRADE IT AUCTION LTD registering or being granted any patents

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We do not have the domain name information for TRADE IT AUCTION LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02932396' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02932396' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRADE IT AUCTION LTD registering or being granted any trademarks

Government spend with TRADE IT AUCTION LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Bracknell Forest Council	2013-05-02	GBP £6,750	Flexible Benefits Control Account

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.

No properties were found where TRADE IT AUCTION 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.

The Technology Strategy Board has not awarded TRADE IT AUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TRADE IT AUCTION LTD any grants or awards.

We could not find any group structure information

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