Active
Company Information for J & E TRADING LIMITED
Castle Cottage Off Ladyfield Road, Thorpe Salvin, Worksop, NOTTINGHAMSHIRE, S80 3JS,
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Company Registration Number
03212031
Private Limited Company
Active |
Company Name | |
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J & E TRADING LIMITED | |
Legal Registered Office | |
Castle Cottage Off Ladyfield Road Thorpe Salvin Worksop NOTTINGHAMSHIRE S80 3JS Other companies in S80 | |
Company Number | 03212031 | |
---|---|---|
Company ID Number | 03212031 | |
Date formed | 1996-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-24 11:10:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J & E TRADING USA, LLC. | 1700 E WASHINGTON BLVD LOS ANGELES CA 90021 | ACTIVE | Company formed on the 2003-03-21 | |
J & E Trading Company, L.L.C. | 1244 EXECUTIVE BLVD STE 110A CHESAPEAKE VA 23320 | Active | Company formed on the 2008-07-16 | |
J & E TRADING CORP | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2007-01-22 | |
J & E TRADING (QLD) PTY LTD | QLD 4119 | Active | Company formed on the 2012-07-26 | |
J & E TRADING | MIDDLE ROAD Singapore 188973 | Dissolved | Company formed on the 2008-09-09 | |
J & E TRADING (IMPEX) ENTERPRISE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
J & E TRADING (S) PTE LTD | SHENTON WAY Singapore 068805 | Dissolved | Company formed on the 2008-09-11 | |
J & E TRADING, INC. | 1513 VICKI DR SEBRING FL 33870 | Inactive | Company formed on the 1991-02-18 | |
J & E TRADING, L.L.C. | 2101 CORPORATE BLVD. BOCA RATON FL 33431 | Inactive | Company formed on the 2002-03-07 | |
J & E TRADING LLC | 5905 COVEVIEW DRIVE WEST LAKELAND FL 33813 | Active | Company formed on the 2014-02-17 | |
J & E TRADING TRANSPORT | YISHUN STREET 21 Singapore 760223 | Active | Company formed on the 2018-07-10 |
Officer | Role | Date Appointed |
---|---|---|
TIM EDWARD TRACEY |
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ERIC ALFRED TRACEY |
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JOHN REED TRACEY |
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JUNE TRACEY |
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TIM EDWARD TRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET HANCOCK |
Director | ||
KEITH JACK BERRY |
Director | ||
CARL ERIC TRACEY |
Director | ||
JUNE TRACEY |
Company Secretary | ||
JOHN REED TRACEY |
Director | ||
JUNE TRACEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032120310006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CH01 | Director's details changed for Eric Alfred Tracey on 2019-06-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TRACEY / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TRACEY / 13/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HANCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032120310006 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REED TRACEY / 13/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM EDWARD TRACEY / 13/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIM EDWARD TRACEY on 2015-06-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERRY | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CASTLE COTTAGE THORPE SALVIN WORKSOP NOTTINGHAMSHIRE S80 3JS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TRACEY / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TRACEY / 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, CASTLE COTTAGE THORPE SALVIN, WORKSOP, NOTTINGHAMSHIRE, S80 3JS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM EDWARD TRACEY / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE TRACEY / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REED TRACEY / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TRACEY / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JACK BERRY / 13/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL TRACEY | |
AP01 | DIRECTOR APPOINTED MRS JANET HANCOCK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KEITH JACK BERRY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SEC FILE RES 15 DAYS 02/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 22/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | DBS BANK LIMITED | |
A SECURITY DEED | Satisfied | DBS BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 J & E TRADING LIMITED
J & E TRADING LIMITED owns 1 domain names.
jetrading.co.uk
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as J & E 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. |