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Company Information for

TRADEWOODS LIMITED

BIRCH HOUSE BRAMBLESIDE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QQ,
Company Registration Number
04258077
Private Limited Company
Active

Company Overview

About Tradewoods Ltd
TRADEWOODS LIMITED was founded on 2001-07-24 and has its registered office in Uckfield. The organisation's status is listed as "Active". Tradewoods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADEWOODS LIMITED
 
Legal Registered Office
BIRCH HOUSE BRAMBLESIDE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
EAST SUSSEX
TN22 1QQ
Other companies in L40
 
Filing Information
Company Number 04258077
Company ID Number 04258077
Date formed 2001-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB764862295  
Last Datalog update: 2023-08-06 06:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEWOODS LIMITED
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Companies with same name TRADEWOODS LIMITED
The following companies were found which have the same name as TRADEWOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADEWOODS INCORPORATED Delaware Unknown

Company Officers of TRADEWOODS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK BYRNE
 Company Secretary 2009-06-02
LEO THOMAS BAGNALL
 Director 2009-06-02
JAMES PATRICK BYRNE
 Director 2009-06-02
DAVID RICHARD WILLIAM GOOD
 Director 2010-04-19
ANDREW THOMAS MIRFIELD
 Director 2009-06-02
THOMAS ANDREW REA
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD BRYAN
 Director 2001-07-24 2010-04-19
THOMAS DEE
 Director 2008-11-27 2009-06-02
SIMON JOHN HEWITT
 Director 2007-03-10 2009-06-02
THOMAS ANDREW REA
 Director 2009-06-02 2009-06-02
SIMON JOHN HEWITT
 Company Secretary 2007-03-10 2007-03-10
WILLIAM JAMES TRAINOR
 Company Secretary 2002-11-06 2006-06-14
WILLIAM JAMES TRAINOR
 Director 2002-11-06 2006-06-14
BARRY ODAMS BRYAN
 Company Secretary 2001-07-24 2002-11-06
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-07-24 2001-07-24
FIRST DIRECTORS LIMITED
 Nominated Director 2001-07-24 2001-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK BYRNE RUBEN ESTATES LIMITED Company Secretary 2006-10-16 CURRENT 2005-01-05 Active
JAMES PATRICK BYRNE RESISTANT BUILDING PRODUCTS LIMITED Company Secretary 1999-07-01 CURRENT 1999-07-01 Active
JAMES PATRICK BYRNE WESTMINSTER TEAK LIMITED Company Secretary 1997-05-21 CURRENT 1994-05-05 Active
LEO THOMAS BAGNALL GB (2018) LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
LEO THOMAS BAGNALL GBBT (2018) LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEO THOMAS BAGNALL MAGNESIUM OXIDE BASED BOARD TRADE ASSOCIATION LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
LEO THOMAS BAGNALL RESISTANT BUILDING PRODUCTS LIMITED Director 2011-10-12 CURRENT 1999-07-01 Active
LEO THOMAS BAGNALL RUBEN ESTATES LIMITED Director 2006-10-16 CURRENT 2005-01-05 Active
LEO THOMAS BAGNALL GBB PARTNERSHIP LIMITED Director 2006-10-11 CURRENT 2006-10-04 Active
JAMES PATRICK BYRNE RUBEN ESTATES LIMITED Director 2006-10-16 CURRENT 2005-01-05 Active
JAMES PATRICK BYRNE GBB PARTNERSHIP LIMITED Director 2006-10-11 CURRENT 2006-10-04 Active
JAMES PATRICK BYRNE RESISTANT BUILDING PRODUCTS LIMITED Director 1999-07-14 CURRENT 1999-07-01 Active
JAMES PATRICK BYRNE WESTMINSTER TEAK LIMITED Director 1997-05-21 CURRENT 1994-05-05 Active
DAVID RICHARD WILLIAM GOOD TRADEWOOD INTERNATIONAL PLYWOOD LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
DAVID RICHARD WILLIAM GOOD TPH ENVIRONMENTAL SOLUTIONS LTD Director 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-03-20
DAVID RICHARD WILLIAM GOOD SEALWISE (2014) LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
DAVID RICHARD WILLIAM GOOD RUBEN ESTATES LIMITED Director 2006-10-16 CURRENT 2005-01-05 Active
DAVID RICHARD WILLIAM GOOD GBB PARTNERSHIP LIMITED Director 2006-10-11 CURRENT 2006-10-04 Active
DAVID RICHARD WILLIAM GOOD RESISTANT BUILDING PRODUCTS LIMITED Director 1999-07-14 CURRENT 1999-07-01 Active
DAVID RICHARD WILLIAM GOOD WESTMINSTER TEAK LIMITED Director 1994-05-17 CURRENT 1994-05-05 Active
DAVID RICHARD WILLIAM GOOD BRIDGEWOOD AGENCIES LIMITED Director 1979-06-06 CURRENT 1979-06-06 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
2023-08-03CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-23RP04CS01
2021-06-22AP03Appointment of Mr Christopher Richard William Good as company secretary on 2019-11-01
2021-06-22TM02Termination of appointment of James Patrick Byrne on 2019-11-01
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS MIRFIELD
2021-06-22PSC04Change of details for Mr David Richard William Good as a person with significant control on 2019-11-01
2021-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD WILLIAM GOOD
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Westminster House Bolton Close Uckfield E. Sussex Bolton Close Bellbrook Industrial Estate Uckfield East Sussex TN22 1PH England
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Ringtail Road Burscough Industrial Estate Near Ormskirk Lancashire L40 8JY
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-25AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-01AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0124/07/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for Mr David Richard William Good on 2012-07-01
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM 32 Derby Street Ormskirk Lancashire L39 2BY
2011-10-13AR0124/07/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-18AP01DIRECTOR APPOINTED MR DAVID RICHARD WILLIAM GOOD
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS MIRFIELD / 24/07/2010
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BRYAN
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO THOMAS BAGNALL / 24/07/2010
2010-04-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-26288aDIRECTOR APPOINTED MR LEO THOMAS BAGNALL
2009-08-26288aDIRECTOR APPOINTED MR THOMAS ANDREW REA
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR THOMAS REA
2009-08-25288aDIRECTOR APPOINTED MR ANDREW THOMAS MIRFIELD
2009-08-25288aDIRECTOR APPOINTED MR THOMAS ANDREW REA
2009-08-25288aSECRETARY APPOINTED MR JAMES PATRICK BYRNE
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON HEWITT
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR THOMAS DEE
2009-08-25288aDIRECTOR APPOINTED MR JAMES PATRICK BYRNE
2009-05-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-04288aDIRECTOR APPOINTED THOMAS DEE
2008-12-03363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-16288bSECRETARY RESIGNED
2007-12-28363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-28363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-2788(2)RAD 08/09/04--------- £ SI 30000@1=30000 £ IC 10000/40000
2004-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-23123NC INC ALREADY ADJUSTED 08/09/04
2004-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-23RES04£ NC 10000/40000 08/09/
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-26225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-10-27363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-09-27395PARTICULARS OF MORTGAGE/CHARGE
2003-09-0888(2)RAD 29/07/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-08-14RES04£ NC 1000/10000 29/07/
2003-08-14123NC INC ALREADY ADJUSTED 29/07/03
2003-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 7-9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 22 FOXGLOVE CLOSE HESKETH BANK PRESTON LANCASHIRE PR4 6TG
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW SECRETARY APPOINTED
2001-07-30288bSECRETARY RESIGNED
2001-07-30288bDIRECTOR RESIGNED
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 TRADEWOODS 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 TRADEWOODS 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
DEBENTURE 2003-09-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TRADEWOODS LIMITED

Intangible Assets
Patents
We have not found any records of TRADEWOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEWOODS LIMITED
Trademarks
We have not found any records of TRADEWOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEWOODS 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 TRADEWOODS 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 TRADEWOODS 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 TRADEWOODS 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 TRADEWOODS 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 TN22 1QQ