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Company Information for

TRADEWOOD LIMITED

BIRCH HOUSE BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QQ,

Company Registration Number

04150952

Private Limited Company

Active

Company Overview

About Tradewood Ltd

TRADEWOOD LIMITED was founded on 2001-01-31 and has its registered office in Uckfield. The organisation's status is listed as "Active". Tradewood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRADEWOOD LIMITED

BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ Other companies in L39

Filing Information

Company Number		04150952
Company ID Number		04150952
Date formed		2001-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 19:11:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEWOOD LIMITED

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Companies with same name TRADEWOOD LIMITED

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

	Registered address	Last known status	Formation date
TRADEWOOD ENTERPRISES LIMITED	22 WEST GREEN ROAD LONDON N15 5NN	Active - Proposal to Strike off	Company formed on the 2003-04-25
TRADEWOOD FLOORING LIMITED	32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY	Active - Proposal to Strike off	Company formed on the 2001-01-31
TRADEWOOD SUPPLIES PTY LTD	NSW 2161	Active	Company formed on the 2013-10-22
TRADEWOOD HOLDINGS LIMITED	Ontario	Unknown
TRADEWOOD INTERNATIONAL	METROPOLE DRIVE Singapore 456714	Dissolved	Company formed on the 2008-09-09
TRADEWOOD INTERNATIONAL PLYWOOD LIMITED	7 DUNCRUE PLACE BELFAST CO ANTRIM BT3 9BU	Active	Company formed on the 2016-11-16
Tradewood U.S.A., Inc.	2833 Ilopango Dr Hacienda Heights CA 91745	FTB Suspended	Company formed on the 1996-02-28
TRADEWOOD INVESTMENTS, INC.	12555 BISCAYNE BLVD N. MIAMI FL 33181	Inactive	Company formed on the 1988-03-11
TRADEWOOD TIMBER LIMITED	67 DUBLIN STREET BALBRIGGAN, DUBLIN, K32D235, IRELAND K32D235	Active	Company formed on the 2017-08-09
TRADEWOOD TIMBER LIMITED	8 SHREWSBURY PARK BELFAST BT9 6PN	Active - Proposal to Strike off	Company formed on the 2017-11-23
TRADEWOOD LUMBER CORPORATION	RHode Island	Unknown
TRADEWOODS LIMITED	BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ	Active	Company formed on the 2001-07-24
TRADEWOODS INCORPORATED	Delaware	Unknown

Company Officers of TRADEWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY ODAMS BRYAN	Company Secretary	2001-01-31
HOWARD BRYAN	Director	2001-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	2001-01-31	2001-01-31
FIRST DIRECTORS LIMITED	Nominated Director	2001-01-31	2001-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY ODAMS BRYAN	TRADEWOOD FLOORING LIMITED	Company Secretary	2001-01-31	CURRENT	2001-01-31	Active - Proposal to Strike off
HOWARD BRYAN	HUB MULTIMEDIA LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active
HOWARD BRYAN	TRADEWOOD FLOORING LIMITED	Director	2001-01-31	CURRENT	2001-01-31	Active - Proposal to Strike off

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
2024-02-05		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD BRYAN
2020-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD BRYAN
2020-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOOD
2020-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOOD
2020-03-04	PSC07	CESSATION OF HOWARD BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04	PSC07	CESSATION OF HOWARD BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/20 FROM 32 Derby Street Ormskirk Lancashire L39 2BY
2020-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/20 FROM 32 Derby Street Ormskirk Lancashire L39 2BY
2020-03-04	AP01	DIRECTOR APPOINTED MR DAVID GOOD
2020-03-04	AP01	DIRECTOR APPOINTED MR DAVID GOOD
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-13	TM02	Termination of appointment of Barry Odams Bryan on 2019-12-11
2019-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-24	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-28	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-23	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-22	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-04	AR01	31/01/10 ANNUAL RETURN FULL LIST
2010-03-04	AD02	Register inspection address has been changed
2010-03-04	CH01	Director's details changed for Howard Bryan on 2009-10-01
2009-03-24	363a	Return made up to 31/01/09; full list of members
2009-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-06	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-28	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-21	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-30	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-18	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 7-9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN
2003-02-10	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 22 FOXGLOVE CLOSE HESKETH BANK PRESTON LANCASHIRE PR4 6TG
2002-05-21	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 20 FOXGLOVE CLOSE HESKETH BANK PRESTON LANCASHIRE PR4 6TG
2001-02-14	288a	NEW SECRETARY APPOINTED
2001-02-14	288a	NEW DIRECTOR APPOINTED
2001-02-08	288b	SECRETARY RESIGNED
2001-02-08	288b	DIRECTOR RESIGNED
2001-01-31	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TRADEWOOD 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 TRADEWOOD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TRADEWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 TRADEWOOD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 1
Shareholder Funds	2012-02-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TRADEWOOD LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TRADEWOOD 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 (99999 - Dormant Company) as TRADEWOOD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TRADEWOOD 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 TRADEWOOD 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 TRADEWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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