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Company Information for

TRADE EAST LIMITED

JEREMY SCHOLL AND COMPANY, 20-21 Jockey's Fields, London, WC1R 4BW,
Company Registration Number
03373699
Private Limited Company
Active

Company Overview

About Trade East Ltd
TRADE EAST LIMITED was founded on 1997-05-20 and has its registered office in London. The organisation's status is listed as "Active". Trade East Limited 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 EAST LIMITED
 
Legal Registered Office
JEREMY SCHOLL AND COMPANY
20-21 Jockey's Fields
London
WC1R 4BW
Other companies in WC1R
 
Filing Information
Company Number 03373699
Company ID Number 03373699
Date formed 1997-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-23 12:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE EAST LIMITED
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Companies with same name TRADE EAST LIMITED
The following companies were found which have the same name as TRADE EAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADE EAST (ELSHAM) LIMITED ANCHOLME HOUSE, HALL LANE ELSHAM NORTH LINCOLNSHIRE DN20 0SX Active Company formed on the 2008-01-25
TRADE EASTERN EUROPE LTD 42 SPEEDWELL CLOSE CAMBRIDGE CB1 9YZ Dissolved Company formed on the 2010-04-27
TRADE EAST COMPANY 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Permanently Revoked Company formed on the 2000-02-22
TRADE EAST ENTERPRISES PTY LTD NSW 2125 Strike-off action in progress Company formed on the 1997-04-17
TRADE EAST BROS. Singapore Dissolved Company formed on the 2008-09-11
TRADE EAST COMPANY PTE. LTD. ROBINSON ROAD Singapore 068914 Dissolved Company formed on the 2011-01-26
Trade East West Sales Limited Unknown Company formed on the 2013-04-19
Trade East Inc. Delaware Unknown
TRADE EAST LIMITED Active Company formed on the 2011-03-10
TRADE EAST INC Georgia Unknown
TRADE EAST INC California Unknown
TRADE EAST INCORPORATED California Unknown
TRADE EAST LTD. Active Company formed on the 1978-05-03
TRADE EAST INC Georgia Unknown
TRADE EAST COMPANY INC District of Columbia Unknown
TRADE EASTERN INC Pennsylvannia Unknown

Company Officers of TRADE EAST LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON SCHOLL
 Company Secretary 2004-06-15
DEEPAK MEHTA
 Director 1997-05-20
NATHALIE MONNOT
 Director 1997-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK MEHTA
 Company Secretary 1997-05-20 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON SCHOLL RAN (LONDON) LIMITED Company Secretary 2009-10-01 CURRENT 2009-10-01 Dissolved 2015-05-12
JEREMY SIMON SCHOLL MYLUSCO LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Active
JEREMY SIMON SCHOLL NICOLA THOROLD LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Dissolved 2014-09-30
JEREMY SIMON SCHOLL TD CREATIONS LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
JEREMY SIMON SCHOLL CICO BOOKS LIMITED Company Secretary 2006-03-03 CURRENT 1999-04-08 Active
JEREMY SIMON SCHOLL THE VARICOSE VEIN CENTRE LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JEREMY SIMON SCHOLL LAWRENCE JAMES LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
JEREMY SIMON SCHOLL IMPACT MANAGEMENT TRAINING LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2015-03-17
JEREMY SIMON SCHOLL BUSINESS LANGUAGE CONSULTANTS LIMITED Company Secretary 2004-04-15 CURRENT 1992-10-21 Dissolved 2017-08-23
JEREMY SIMON SCHOLL JULIA FULLERTON-BATTEN LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
JEREMY SIMON SCHOLL DAVID CRAVEN LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2015-05-19
JEREMY SIMON SCHOLL GRACA ABREU DESIGN LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
JEREMY SIMON SCHOLL KELVIN MURRAY LIMITED Company Secretary 2000-03-29 CURRENT 1992-11-27 Active
JEREMY SIMON SCHOLL RPSRUS LIMITED Company Secretary 1999-12-09 CURRENT 1999-12-09 Active
JEREMY SIMON SCHOLL RYLAND PETERS & SMALL LIMITED Company Secretary 1999-10-31 CURRENT 1995-03-10 Active
JEREMY SIMON SCHOLL ANDY PARKINSON LIMITED Company Secretary 1999-07-15 CURRENT 1999-07-15 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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-03-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-25Compulsory strike-off action has been discontinued
2022-08-25DISS40Compulsory strike-off action has been discontinued
2022-08-24CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE MONNOT
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK MEHTA
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23CH01Director's details changed for Deepak Mehta on 2010-05-14
2010-05-14AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MONNOT / 10/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK MEHTA / 10/05/2010
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY SIMON SCHOLL on 2010-05-10
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/10 FROM 11 Conway Street London W1T 6BL
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-17363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 8A ARUNDEL GARDENS LONDON W11 2LA
2004-06-24288bSECRETARY RESIGNED
2004-06-24288aNEW SECRETARY APPOINTED
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-19363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-24363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-10363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-16363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-10-26225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1997-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADE EAST 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 EAST 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 EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 53,822
Creditors Due Within One Year 2012-04-30 £ 28,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TRADE EAST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 66,217
Cash Bank In Hand 2012-04-30 £ 40,002
Current Assets 2013-04-30 £ 91,123
Current Assets 2012-04-30 £ 53,090
Debtors 2013-04-30 £ 24,906
Debtors 2012-04-30 £ 13,088
Shareholder Funds 2013-04-30 £ 41,480
Shareholder Funds 2012-04-30 £ 28,297
Tangible Fixed Assets 2013-04-30 £ 4,179
Tangible Fixed Assets 2012-04-30 £ 3,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE EAST LIMITED
Trademarks
We have not found any records of TRADE EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE EAST 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TRADE EAST LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TRADE EAST 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 EAST 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 EAST 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 WC1R 4BW