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Company Information for

TRADING ONE LIMITED

SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP,
Company Registration Number
03791947
Private Limited Company
Active

Company Overview

About Trading One Ltd
TRADING ONE LIMITED was founded on 1999-06-18 and has its registered office in London. The organisation's status is listed as "Active". Trading One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADING ONE LIMITED
 
Legal Registered Office
SPACES 12 HAMMERSMITH GROVE
OMEGA SUITE
LONDON
W6 7AP
Other companies in W4
 
Filing Information
Company Number 03791947
Company ID Number 03791947
Date formed 1999-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING ONE LIMITED
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Companies with same name TRADING ONE LIMITED
The following companies were found which have the same name as TRADING ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADING ONE LOGISTICS BUKIT BATOK WEST AVENUE 6 Singapore 650138 Dissolved Company formed on the 2013-09-20
TRADING ONE INTERNATIONAL CORPORATION LIMITED Unknown Company formed on the 2011-12-07
TRADING ONE CORP. 1111 CRANDON BLVD KEY BISCAYNE FL 33149 Inactive Company formed on the 1997-06-27
TRADING ONE CORPORATION 18033 SW 29 LANE MIRAMAR FL 33029 Active Company formed on the 2010-02-18
TRADING ONE ON ONE LLC Georgia Unknown

Company Officers of TRADING ONE LIMITED

Current Directors
Officer Role Date Appointed
REGENT CORPORATE SECRETARIES LTD
Company Secretary 2007-02-26
MARGARET ANN SEVILLE
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
HECTOR RAMOS
Company Secretary 1999-06-18 2007-02-26
HECTOR RAMOS
Director 1999-06-18 2007-02-26
MARTIN STEIN
Director 2002-01-02 2007-02-26
JOHN ROBERT TOOGOOD
Director 1999-06-18 2002-01-02
JUSTINE VICTORIA PARSONS
Company Secretary 1999-06-18 1999-06-18
IAN WILLIAM SAUNDERS
Director 1999-06-18 1999-06-18

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REGENT CORPORATE SECRETARIES LTD LLOYD ANDREWS LIMITED Company Secretary 2007-02-08 CURRENT 1984-10-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD STOVALL INVESTMENTS LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2017-07-18
REGENT CORPORATE SECRETARIES LTD ADVANCED MARKETING CONSULTING (U.K.) LIMITED Company Secretary 2007-01-29 CURRENT 1998-02-09 Dissolved 2016-07-12
REGENT CORPORATE SECRETARIES LTD BLAST COMMUNICATIONS & MEDIA LIMITED Company Secretary 2007-01-29 CURRENT 1998-02-12 Active
REGENT CORPORATE SECRETARIES LTD GLOBUS S&C LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2015-10-13
REGENT CORPORATE SECRETARIES LTD DIBER LIMITED Company Secretary 2007-01-17 CURRENT 1997-12-05 Dissolved 2013-08-27
REGENT CORPORATE SECRETARIES LTD T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED Company Secretary 2007-01-17 CURRENT 1995-01-24 Dissolved 2016-01-19
REGENT CORPORATE SECRETARIES LTD DEXTEREDGE LIMITED Company Secretary 2007-01-17 CURRENT 1995-03-06 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ACCELERATION LIMITED Company Secretary 2007-01-17 CURRENT 1999-03-01 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAXWAY TRADING LIMITED Company Secretary 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ALFATRADE & SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 1995-05-24 Active
REGENT CORPORATE SECRETARIES LTD J ELEVEN LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD FULL SPORTS INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
REGENT CORPORATE SECRETARIES LTD NARPA LONDON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
REGENT CORPORATE SECRETARIES LTD SAMTEC TITANIUM LIMITED Company Secretary 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAGIC TEXTILE TRADING LIMITED Company Secretary 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
REGENT CORPORATE SECRETARIES LTD WELLBOAT INVEST LIMITED Company Secretary 2007-01-09 CURRENT 1999-07-23 Active
REGENT CORPORATE SECRETARIES LTD BURKINSHAW TRADE LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2017-10-31
REGENT CORPORATE SECRETARIES LTD MED SEA COMMUNICATIONS LIMITED Company Secretary 2006-11-24 CURRENT 2004-10-12 Active
REGENT CORPORATE SECRETARIES LTD M & G MESCO LIMITED Company Secretary 2006-11-15 CURRENT 2000-04-05 Active
REGENT CORPORATE SECRETARIES LTD DEMETRA LIMITED Company Secretary 2006-11-14 CURRENT 1998-04-14 Active
REGENT CORPORATE SECRETARIES LTD AVION INVESTMENTS LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22
REGENT CORPORATE SECRETARIES LTD MEDICAL DEVICES & CONSULTANCY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD FASTNET SAILING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
REGENT CORPORATE SECRETARIES LTD PEYRON LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MARKWOOD LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD ARION (UK) LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD BRIDGER INVEST LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD INTERGLOBE INVEST & FINANCE LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD STAGE CONSULTING UK LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
REGENT CORPORATE SECRETARIES LTD LEVI CONSULTING LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
REGENT CORPORATE SECRETARIES LTD BRIDGE RELATIONS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
REGENT CORPORATE SECRETARIES LTD SUNLINK CAPITAL LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2013-10-15
REGENT CORPORATE SECRETARIES LTD ROSEBEAT LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
REGENT CORPORATE SECRETARIES LTD EDYTEX LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
REGENT CORPORATE SECRETARIES LTD AMBROSETTI GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1988-12-29 Active
REGENT CORPORATE SECRETARIES LTD BRENICE LIMITED Company Secretary 2004-05-13 CURRENT 1997-05-09 Active - Proposal to Strike off
MARGARET ANN SEVILLE QUARTZFORMS UK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MARGARET ANN SEVILLE HR ASSOCIATED CONSULTANTS LTD Director 2018-01-29 CURRENT 2011-11-18 Active
MARGARET ANN SEVILLE ROTTERMANN DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-09 Active
MARGARET ANN SEVILLE E.B. ENGINEERING & CONSTRUCTION LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
MARGARET ANN SEVILLE ETAFIN LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARGARET ANN SEVILLE AKERNAR REAL ESTATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
MARGARET ANN SEVILLE MASTER SCRAP LIMITED Director 2016-06-03 CURRENT 2007-01-09 Dissolved 2017-05-02
MARGARET ANN SEVILLE BLUE WIND SERVICES LIMITED Director 2015-12-16 CURRENT 2001-02-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE RONSDALE LIMITED Director 2015-11-05 CURRENT 2008-07-17 Active - Proposal to Strike off
MARGARET ANN SEVILLE MESAROLI FINANCE PLC Director 2015-06-16 CURRENT 2015-01-22 Active - Proposal to Strike off
MARGARET ANN SEVILLE NET GLOBAL SYSTEM INTERNATIONAL LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
MARGARET ANN SEVILLE EURO EQUESTRIAN TRADE LIMITED Director 2013-11-26 CURRENT 2007-11-01 Active
MARGARET ANN SEVILLE AUG VISUAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-08-15
MARGARET ANN SEVILLE ARA SERVICES LTD Director 2013-09-05 CURRENT 1997-09-04 Dissolved 2014-04-15
MARGARET ANN SEVILLE REVOLVER BOATS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-09-08
MARGARET ANN SEVILLE GLEFF TRAVEL LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-05-20
MARGARET ANN SEVILLE WYBUU INDUSTRIES LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
MARGARET ANN SEVILLE CORKS LIMITED Director 2011-06-09 CURRENT 2006-05-11 Dissolved 2016-09-20
MARGARET ANN SEVILLE NET SOFT WEB LIMITED Director 2008-01-21 CURRENT 2001-03-13 Dissolved 2017-02-14
MARGARET ANN SEVILLE LONDON CORPORATE SECRETARIES & NOMINEES LTD Director 2007-12-20 CURRENT 2003-10-14 Dissolved 2015-03-10
MARGARET ANN SEVILLE NICADI LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2016-01-26
MARGARET ANN SEVILLE A TO Z SECRETARIAL SERVICES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2017-04-18
MARGARET ANN SEVILLE COMMUNICATION ENTERPRISE LIMITED Director 2007-06-29 CURRENT 1996-11-15 Dissolved 2017-10-03
MARGARET ANN SEVILLE SAMA INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2001-12-03 Active - Proposal to Strike off
MARGARET ANN SEVILLE MONTALMO LIMITED Director 2007-06-18 CURRENT 1999-09-24 Dissolved 2016-04-19
MARGARET ANN SEVILLE CHEERBEAT LIMITED Director 2007-06-18 CURRENT 2005-03-01 Active - Proposal to Strike off
MARGARET ANN SEVILLE ELOCYN LIMITED Director 2007-06-18 CURRENT 2002-11-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE LANDNEAR LIMITED Director 2007-06-18 CURRENT 2005-10-28 Dissolved 2018-07-10
MARGARET ANN SEVILLE G3C LIMITED Director 2007-05-30 CURRENT 2007-03-08 Dissolved 2015-12-01
MARGARET ANN SEVILLE FASHION AND TEXTILE LIMITED Director 2007-05-30 CURRENT 1998-02-13 Dissolved 2015-11-03
MARGARET ANN SEVILLE MECAINSA HANDELS LIMITED Director 2007-05-30 CURRENT 2001-10-26 Dissolved 2015-12-22
MARGARET ANN SEVILLE LOGOMOVE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
MARGARET ANN SEVILLE CRAM INVEST LIMITED Director 2007-04-13 CURRENT 2005-11-10 Dissolved 2017-05-02
MARGARET ANN SEVILLE WATER HEAVEN LIMITED Director 2007-04-13 CURRENT 2004-01-27 Active - Proposal to Strike off
MARGARET ANN SEVILLE DIGITAL SOURCE PICTURES LIMITED Director 2007-04-13 CURRENT 2001-01-26 Active - Proposal to Strike off
MARGARET ANN SEVILLE VESRUN LIMITED Director 2007-02-26 CURRENT 1997-05-09 Dissolved 2015-06-09
MARGARET ANN SEVILLE TEXADVICE LIMITED Director 2007-02-26 CURRENT 1999-10-13 Dissolved 2015-06-09
MARGARET ANN SEVILLE S.N. STAFF NOW LIMITED Director 2007-02-26 CURRENT 2000-07-14 Dissolved 2017-01-10
MARGARET ANN SEVILLE SOLARBEAT LIMITED Director 2007-02-26 CURRENT 2000-06-29 Dissolved 2017-04-18
MARGARET ANN SEVILLE WOODEN LIMITED Director 2007-02-26 CURRENT 2002-09-30 Dissolved 2017-11-14
MARGARET ANN SEVILLE SPENGOLD LIMITED Director 2007-02-26 CURRENT 1997-04-25 Dissolved 2018-05-08
MARGARET ANN SEVILLE ROSS & DALE LIMITED Director 2007-02-26 CURRENT 1995-09-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE TRY OUT ENGINEERING LIMITED Director 2007-02-26 CURRENT 1996-02-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE WORPHMED WORLD ORPHAN MEDICINES LIMITED Director 2007-02-26 CURRENT 1996-02-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE RIBI LIMITED Director 2007-02-26 CURRENT 1999-02-16 Active
MARGARET ANN SEVILLE INFOTECH SERVICE PROVIDER LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2015-10-27
MARGARET ANN SEVILLE THE LAVENDER TREE LTD Director 2003-10-21 CURRENT 2003-10-20 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
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2023-02-22
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 26- 28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CH04SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01
2021-03-12CH01Director's details changed for Ms Silvia Gattuso on 2021-03-01
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2019-05-22AP04Appointment of Anastasia Secretariat Services Ltd as company secretary on 2018-11-19
2019-05-22CH01Director's details changed for Miss Silvia Gattuso on 2019-04-01
2019-05-22AP01DIRECTOR APPOINTED MISS SILVIA GATTUSO
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN SEVILLE
2019-05-22TM02Termination of appointment of Regent Corporate Secretaries Ltd on 2018-11-19
2019-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22RT01Administrative restoration application
2018-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-26PSC08Notification of a person with significant control statement
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-13AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-11-20DISS40Compulsory strike-off action has been discontinued
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-21CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2013-08-21
2013-06-18AR0118/06/13 FULL LIST
2012-09-04AR0118/06/12 NO MEMBER LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2012-08-10AC92ORDER OF COURT - RESTORATION
2011-07-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-07-14AR0118/06/11 FULL LIST
2011-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011
2011-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-04-05DS01APPLICATION FOR STRIKING-OFF
2010-10-06DISS40DISS40 (DISS40(SOAD))
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-10-05GAZ1FIRST GAZETTE
2010-06-18AR0118/06/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009
2009-06-19363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-02363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-18244DELIVERY EXT'D 3 MTH 30/09/05
2006-07-04363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-27244DELIVERY EXT'D 3 MTH 30/09/03
2004-07-05363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-2988(2)RAD 14/07/03--------- £ SI 90000@1=90000 £ IC 10000/100000
2003-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-15MEM/ARTSARTICLES OF ASSOCIATION
2003-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/03
2003-07-03363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 10 LONDON MEWS LONDON W2 1HY
2002-06-01288bDIRECTOR RESIGNED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-02363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-09225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to TRADING ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against TRADING ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADING ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRADING ONE LIMITED

Intangible Assets
Patents
We have not found any records of TRADING ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING ONE LIMITED
Trademarks
We have not found any records of TRADING ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING ONE 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as TRADING ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADING ONE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADING ONE LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADING ONE LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADING ONE 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 TRADING ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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