LANDTRADE SECURITY PAPER SERVICES LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Landtrade Security Paper Services Ltd

LANDTRADE SECURITY PAPER SERVICES LIMITED was founded on 2001-05-31 and has its registered office in London. The organisation's status is listed as "Active". Landtrade Security Paper Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LANDTRADE SECURITY PAPER SERVICES LIMITED

8 DUKES HEAD YARD LONDON N6 5JQ Other companies in BL6

Filing Information

Company Number		04225966
Company ID Number		04225966
Date formed		2001-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 10:00:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDTRADE SECURITY PAPER SERVICES LIMITED

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Company Officers of LANDTRADE SECURITY PAPER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
OLENA CHMYSHUK	Director	2018-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY GEORGE CHARLES DAMARY	Director	2002-01-16	2018-04-17
GORDON BARRY JONES	Director	2016-12-05	2018-04-17
GORDON BARRY JONES	Director	2013-08-01	2014-04-04
ROBUS INTERIM MANAGEMENT LIMITED	Director	2013-08-01	2014-04-04
CAVENDISH SECRETARIAL LIMITED	Company Secretary	2005-05-31	2014-03-31
CHAMBERS SECRETARIES LIMITED	Company Secretary	2001-05-31	2005-05-31
CHAMBERS DIRECTORS LIMITED	Director	2001-05-31	2004-07-27
BLOOMSBURY SECRETARIES LIMITED	Company Secretary	2001-05-31	2001-05-31
BLOOMSBURY DIRECTORS LIMITED	Director	2001-05-31	2001-05-31

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
2024-12-11		CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-23		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM Oaklands House High Bank Lane Lostock Bolton Lancashire BL6 4DT
2018-05-04	PSC07	CESSATION OF ROY GEORGE CHARLES DAMARY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLENA CHMYSHUK
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DAMARY
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON JONES
2018-05-04	AP01	DIRECTOR APPOINTED MRS OLENA CHMYSHUK
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-04-11	AR01	11/03/16 NO CHANGES
2017-04-11	AR01	11/03/15 NO CHANGES
2017-04-11	AA	31/12/15 TOTAL EXEMPTION SMALL
2017-04-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM 21 Gibson Gardens Saffron Walden Essex CB10 1AW England
2017-04-11	AP01	DIRECTOR APPOINTED MR GORDON BARRY JONES
2017-04-11	AC92	Restoration by order of the court
2015-07-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-04-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-04-01	DS01	Application to strike the company off the register
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM 1 Gibson Gardens Saffron Walden Essex CB10 1AW England
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/14 FROM Oaklands House High Bank Lane Lostock Bolton Greater Manchester BL6 4DT
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON JONES
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBUS INTERIM MANAGEMENT LIMITED
2014-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27	AR01	11/03/14 FULL LIST
2014-03-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 21/07/2013
2014-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE CHARLES DAMARY / 21/07/2013
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-01	AP02	CORPORATE DIRECTOR APPOINTED ROBUS INTERIM MANAGEMENT LIMITED
2013-08-01	AP01	DIRECTOR APPOINTED MR GORDON BARRY JONES
2013-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM
2013-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM
2013-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2013-03-20	AR01	11/03/13 FULL LIST
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-16	AR01	11/03/12 FULL LIST
2011-04-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-17	AR01	11/03/11 FULL LIST
2010-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25	AR01	11/03/10 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-29	288a	NEW SECRETARY APPOINTED
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CHAMBERS SECRETARIES LTD 88A TOOLEY STREET LONDON SE1 2JF
2005-06-09	288b	SECRETARY RESIGNED
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-08-11	288b	DIRECTOR RESIGNED
2004-07-21	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-06-07	363(287)	REGISTERED OFFICE CHANGED ON 07/06/03
2003-06-07	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-08	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-15	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-06-15	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-15	288a	NEW DIRECTOR APPOINTED
2002-06-05	288b	DIRECTOR RESIGNED
2002-06-05	288b	SECRETARY RESIGNED
2002-06-05	288a	NEW SECRETARY APPOINTED
2001-06-07	88(2)R	AD 03/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-31	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to LANDTRADE SECURITY PAPER 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 LANDTRADE SECURITY PAPER SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LANDTRADE SECURITY PAPER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2012-01-01	£ 95,633

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 LANDTRADE SECURITY PAPER SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 43,241
Current Assets	2012-01-01	£ 148,099
Debtors	2012-01-01	£ 104,858
Shareholder Funds	2012-01-01	£ 52,466

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANDTRADE SECURITY PAPER SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDTRADE SECURITY PAPER SERVICES LIMITED

Trademarks

We have not found any records of LANDTRADE SECURITY PAPER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDTRADE SECURITY PAPER 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 (46900 - Non-specialised wholesale trade) as LANDTRADE SECURITY PAPER SERVICES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where LANDTRADE SECURITY PAPER 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 LANDTRADE SECURITY PAPER 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 LANDTRADE SECURITY PAPER SERVICES 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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