TRADELANE SERVICES LIMITED

Company Name
TRADELANE SERVICES LIMITED

Legal Registered Office
GROUND FLOOR, GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2TN Other companies in N3

Company Number		04140068
Company ID Number		04140068
Date formed		2001-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY

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Companies with same name TRADELANE SERVICES LIMITED

The following companies were found which have the same name as TRADELANE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRADELANE SERVICES	ORCHARD ROAD Singapore 238882	Dissolved	Company formed on the 2008-09-10
	TRADELANE SERVICES PTE LTD	ORCHARD ROAD Singapore 238882	Dissolved	Company formed on the 2008-09-12

Company Officers of TRADELANE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL ROGOFF	Company Secretary	2001-01-29
ASHLEY ROGOFF	Director	2001-01-29
MARC ROGOFF	Director	2015-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-01-12	2001-01-29
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-01-12	2001-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL ROGOFF	ASHLEY PAGE FINANCIAL SERVICES LIMITED	Company Secretary	2001-06-01	CURRENT	1981-04-30	Active
SAMUEL ROGOFF	ASHLEY PAGE INSURANCE BROKERS LIMITED	Company Secretary	2001-06-01	CURRENT	1951-12-14	Active
SAMUEL ROGOFF	ASHLEY PAGE (PROPERTIES) LIMITED	Company Secretary	1993-04-12	CURRENT	1987-01-09	Active
ASHLEY ROGOFF	BRITISH INSURANCE BROKERS' ASSOCIATION	Director	2015-03-03	CURRENT	1977-01-01	Active
ASHLEY ROGOFF	ASHLEY PAGE INSURANCE BROKERS LIMITED	Director	1999-04-19	CURRENT	1951-12-14	Active
ASHLEY ROGOFF	ASHLEY PAGE FINANCIAL SERVICES LIMITED	Director	1991-09-18	CURRENT	1981-04-30	Active
ASHLEY ROGOFF	ASHLEY PAGE (PROPERTIES) LIMITED	Director	1991-01-29	CURRENT	1987-01-09	Active
MARC ROGOFF	ASHLEY PAGE FINANCIAL SERVICES LIMITED	Director	2017-02-19	CURRENT	1981-04-30	Active
MARC ROGOFF	ASHLEY PAGE INSURANCE BROKERS LIMITED	Director	2017-02-19	CURRENT	1951-12-14	Active
MARC ROGOFF	ASHLEY PAGE (PROPERTIES) LIMITED	Director	2017-02-19	CURRENT	1987-01-09	Active
MARC ROGOFF	COGAHARO LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
MARC ROGOFF	MENORAH GRAMMAR SCHOOL DNC LIMITED	Director	2015-06-18	CURRENT	2009-01-08	Active - Proposal to Strike off
MARC ROGOFF	ASHMARC LTD	Director	2014-03-07	CURRENT	2014-03-07	Active
MARC ROGOFF	MARCASH LTD	Director	2014-03-07	CURRENT	2014-03-07	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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-04-09		Director's details changed for Mr Marc Rogoff on 2024-04-01
2024-02-28		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-28		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-28		Memorandum articles filed
2023-04-25		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-08	CH01	Director's details changed for Mr Ashley Rogoff on 2020-06-08
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ROGOFF
2019-10-11	PSC04	Change of details for Mr Ashley Rogoff as a person with significant control on 2019-07-05
2019-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20	TM02	Termination of appointment of Samuel Rogoff on 2019-05-20
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15	AR01	12/01/16 ANNUAL RETURN FULL LIST
2017-02-15	ANNOTATION	Replaced
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 335001
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM , Commerce House, 2a Lichfield Grove, London, N3 2TN
2016-07-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL ROGOFF on 2016-06-14
2016-02-09	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-08-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	AP01	DIRECTOR APPOINTED MR MARC ROGOFF
2015-04-26	LATEST SOC	26/04/15 STATEMENT OF CAPITAL;GBP 335001
2015-04-26	AR01	12/01/15 FULL LIST AMEND
2015-04-26	ANNOTATION	Replacement
2015-04-26	AR01	12/01/14 FULL LIST AMEND
2015-04-26	ANNOTATION	Replaced
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 335001
2015-01-21	AR01	12/01/15 FULL LIST
2015-01-21	AR01	12/01/15 FULL LIST
2014-09-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 335001
2014-02-07	AR01	12/01/14 FULL LIST
2014-02-07	AR01	12/01/14 FULL LIST
2013-11-21	ANNOTATION	Replacement
2013-11-21	AR01	12/01/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	12/01/12 FULL LIST
2011-10-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-27	AR01	12/01/11 FULL LIST
2010-10-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-18	AR01	12/01/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROGOFF / 12/01/2010
2009-06-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-01-12	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-13	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-14	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-12-17	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-06-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-27	88(2)R	AD 01/06/01--------- £ SI 335000@1=335000 £ IC 1/335001
2001-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-05	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
2001-05-24	288a	NEW DIRECTOR APPOINTED
2001-05-24	288b	DIRECTOR RESIGNED
2001-05-24	288b	SECRETARY RESIGNED
2001-05-24	288a	NEW SECRETARY APPOINTED
2001-05-22	RES04	£ NC 1000/1000000 29/0
2001-05-22	123	NC INC ALREADY ADJUSTED 29/01/01
2001-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 120 EAST ROAD, LONDON, N1 6AA
2001-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TRADELANE SERVICES 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 TRADELANE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 TRADELANE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of TRADELANE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRADELANE SERVICES LIMITED

Trademarks

We have not found any records of TRADELANE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADELANE SERVICES 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 (70100 - Activities of head offices) as TRADELANE SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TRADELANE SERVICES 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 TRADELANE SERVICES 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 TRADELANE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 16:50:30
Primary Source:	Companies House

Company Overview

Company Officers of TRADELANE SERVICES LIMITED

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