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Company Information for

TRADEBE NORTH WEST LIMITED

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,

Company Registration Number

04423011

Private Limited Company

Active

Company Overview

About Tradebe North West Ltd

TRADEBE NORTH WEST LIMITED was founded on 2002-04-23 and has its registered office in Marlow. The organisation's status is listed as "Active". Tradebe North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TRADEBE NORTH WEST LIMITED

Legal Registered Office

ATLAS HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
Other companies in CH5

Previous Names

UNITED UTILITIES WASTE MANAGEMENT LIMITED

14/01/2008

Filing Information

Company Number		04423011
Company ID Number		04423011
Date formed		2002-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-10-05 13:15:26
Primary Source:	Companies House

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

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Company Officers of TRADEBE NORTH WEST LIMITED

Current Directors

Officer	Role	Date Appointed
JORDI CREIXELL SUREDA	Company Secretary	2007-10-26
VICTOR CREIXELL DE VILLALONGA	Director	2011-11-24
ROBERT MOLENAAR	Director	2015-09-23
TRADEBE MANAGEMENT SL	Director	2011-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STEWART MCGOWN	Director	2012-11-09	2015-11-19
ALEJANDRO GAZULLA PLANELLAS	Director	2010-11-19	2012-11-09
MARK WARNER OLPIN	Director	2009-09-01	2011-12-13
OSHARAY INMOBILIARIA, SL	Director	2007-10-26	2011-11-24
SECOND CODE SL	Director	2007-10-26	2011-11-24
TRATAMIENTOS ECOLOGICOS DEL NORTE SL	Director	2007-10-26	2011-11-24
UU SECRETARIAT LIMITED	Company Secretary	2003-06-26	2007-10-26
CHRISTOPHER JOHN BROOK	Director	2004-12-31	2007-10-26
STEVEN RICHARD FRASER	Director	2007-04-02	2007-10-26
JOANNE IDDON	Director	2006-06-30	2007-10-19
PAUL DONALD BRIGGS	Director	2005-12-01	2007-07-03
KEVIN STARLING	Director	2007-01-04	2007-04-02
STEPHEN JOHNSON	Director	2004-12-31	2006-09-08
FREDERICK MCARTHUR	Director	2003-06-26	2005-11-30
MICHAEL JOHN EDWARDS	Company Secretary	2003-06-26	2004-12-31
MICHAEL JOHN EDWARDS	Director	2003-06-26	2004-12-31
JOHN PHILIP TAYLER	Company Secretary	2002-05-24	2003-06-26
PAUL WILLIS JENNINGS	Director	2003-03-10	2003-06-26
SHARON ELIZABETH TODD	Director	2002-05-24	2003-06-26
ALAN GEOFFREY JARVIS	Director	2002-06-21	2003-03-10
AARCO SERVICES LIMITED (NO: 2983468)	Company Secretary	2002-04-23	2002-05-24
AARCO NOMINEES LIMITED (NO: 2944888)	Director	2002-04-23	2002-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JORDI CREIXELL SUREDA	TRADEBE GWENT LIMITED	Company Secretary	2007-10-26	CURRENT	1920-11-18	Active
VICTOR CREIXELL DE VILLALONGA	FOURWAY MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1982-03-25	Active
VICTOR CREIXELL DE VILLALONGA	AVANTI ENVIRONMENTAL HOLDINGS LIMITED	Director	2018-05-31	CURRENT	2008-03-12	Active
VICTOR CREIXELL DE VILLALONGA	AVANTI ENVIRONMENTAL GROUP LIMITED	Director	2018-05-31	CURRENT	1997-12-04	Active
VICTOR CREIXELL DE VILLALONGA	LABWASTE LTD	Director	2018-01-02	CURRENT	2005-01-11	Active
VICTOR CREIXELL DE VILLALONGA	RECHEM LTD	Director	2018-01-02	CURRENT	2011-12-02	Active
VICTOR CREIXELL DE VILLALONGA	HOLLYWELL HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2006-11-07	Active
VICTOR CREIXELL DE VILLALONGA	SOLVENTS WITH SAFETY LIMITED	Director	2014-09-19	CURRENT	1983-07-19	Active - Proposal to Strike off
VICTOR CREIXELL DE VILLALONGA	SCOTOIL SERVICES LIMITED	Director	2014-09-19	CURRENT	1982-02-08	Active
VICTOR CREIXELL DE VILLALONGA	SCOTOIL SERVICES (MIDDLE EAST) LTD.	Director	2014-09-19	CURRENT	1995-11-01	Active
VICTOR CREIXELL DE VILLALONGA	SCOTOIL REALISATIONS LIMITED	Director	2014-09-19	CURRENT	2010-01-08	Active
VICTOR CREIXELL DE VILLALONGA	INUTEC GROUP HOLDINGS LIMITED	Director	2013-11-04	CURRENT	2006-07-07	Dissolved 2017-10-24
VICTOR CREIXELL DE VILLALONGA	TRADEBE HEALTHCARE NATIONAL LIMITED	Director	2013-09-19	CURRENT	1999-11-24	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE HEALTHCARE (HOLDINGS) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE HEALTHCARE LIMITED	Director	2012-11-09	CURRENT	1997-05-28	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE ENVIRONMENTAL SERVICES LIMITED	Director	2012-11-09	CURRENT	1999-11-09	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE SOLVENT RECYCLING LIMITED	Director	2012-11-09	CURRENT	1999-12-08	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE MANAGEMENT LIMITED	Director	2012-11-09	CURRENT	2002-02-12	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE MINERALS RECYCLING LIMITED	Director	2012-11-09	CURRENT	2004-10-01	Active - Proposal to Strike off
VICTOR CREIXELL DE VILLALONGA	TRADEBE HEALTHCARE (SOUTH WEST) LIMITED	Director	2012-11-09	CURRENT	2006-05-10	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE REFINERY SERVICES LIMITED	Director	2012-11-09	CURRENT	1989-04-07	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE FAWLEY LIMITED	Director	2011-11-24	CURRENT	1993-02-04	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE DINNINGTON LIMITED	Director	2011-11-24	CURRENT	1991-06-06	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE GWENT LIMITED	Director	2011-11-24	CURRENT	1920-11-18	Active
VICTOR CREIXELL DE VILLALONGA	TRADEBE FAWLEY MIDCO LIMITED	Director	2011-11-24	CURRENT	2011-06-30	Active
ROBERT MOLENAAR	FOURWAY MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1982-03-25	Active
ROBERT MOLENAAR	AVANTI ENVIRONMENTAL HOLDINGS LIMITED	Director	2018-05-31	CURRENT	2008-03-12	Active
ROBERT MOLENAAR	AVANTI ENVIRONMENTAL GROUP LIMITED	Director	2018-05-31	CURRENT	1997-12-04	Active
ROBERT MOLENAAR	LABWASTE LTD	Director	2018-01-02	CURRENT	2005-01-11	Active
ROBERT MOLENAAR	RECHEM LTD	Director	2018-01-02	CURRENT	2011-12-02	Active
ROBERT MOLENAAR	HOLLYWELL HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2006-11-07	Active
ROBERT MOLENAAR	121333 LIMITED	Director	2017-07-31	CURRENT	2017-05-24	Active
ROBERT MOLENAAR	121222 HOLDCO LIMITED	Director	2017-07-31	CURRENT	2017-05-24	Active
ROBERT MOLENAAR	SOLVENTS WITH SAFETY LIMITED	Director	2015-11-19	CURRENT	1983-07-19	Active - Proposal to Strike off
ROBERT MOLENAAR	SCOTOIL SERVICES LIMITED	Director	2015-11-19	CURRENT	1982-02-08	Active
ROBERT MOLENAAR	SCOTOIL SERVICES (MIDDLE EAST) LTD.	Director	2015-11-19	CURRENT	1995-11-01	Active
ROBERT MOLENAAR	SCOTOIL REALISATIONS LIMITED	Director	2015-11-19	CURRENT	2010-01-08	Active
ROBERT MOLENAAR	WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED	Director	2015-09-23	CURRENT	2006-04-25	Dissolved 2017-06-06
ROBERT MOLENAAR	INUTEC GROUP HOLDINGS LIMITED	Director	2015-09-23	CURRENT	2006-07-07	Dissolved 2017-10-24
ROBERT MOLENAAR	TRADEBE FAWLEY LIMITED	Director	2015-09-23	CURRENT	1993-02-04	Active
ROBERT MOLENAAR	POLKACREST MIDLANDS LIMITED	Director	2015-09-23	CURRENT	1993-04-06	Active
ROBERT MOLENAAR	TRADEBE HEALTHCARE LIMITED	Director	2015-09-23	CURRENT	1997-05-28	Active
ROBERT MOLENAAR	TRADEBE ENVIRONMENTAL SERVICES LIMITED	Director	2015-09-23	CURRENT	1999-11-09	Active
ROBERT MOLENAAR	TRADEBE SOLVENT RECYCLING LIMITED	Director	2015-09-23	CURRENT	1999-12-08	Active
ROBERT MOLENAAR	TRADEBE MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	2002-02-12	Active
ROBERT MOLENAAR	TRADEBE MINERALS RECYCLING LIMITED	Director	2015-09-23	CURRENT	2004-10-01	Active - Proposal to Strike off
ROBERT MOLENAAR	TRADEBE HEALTHCARE (HOLDINGS) LIMITED	Director	2015-09-23	CURRENT	2013-07-01	Active
ROBERT MOLENAAR	TRADEBE HEALTHCARE (SOUTH WEST) LIMITED	Director	2015-09-23	CURRENT	2006-05-10	Active
ROBERT MOLENAAR	POLKACREST NORTH WEST LIMITED	Director	2015-09-23	CURRENT	1990-03-05	Active - Proposal to Strike off
ROBERT MOLENAAR	INUTEC LIMITED	Director	2015-09-23	CURRENT	2002-05-08	Active
ROBERT MOLENAAR	TRADEBE REFINERY SERVICES LIMITED	Director	2015-09-23	CURRENT	1989-04-07	Active
ROBERT MOLENAAR	TRADEBE DINNINGTON LIMITED	Director	2015-09-23	CURRENT	1991-06-06	Active
ROBERT MOLENAAR	TRADEBE GWENT LIMITED	Director	2015-09-23	CURRENT	1920-11-18	Active
ROBERT MOLENAAR	TRADEBE HEALTHCARE NATIONAL LIMITED	Director	2015-09-23	CURRENT	1999-11-24	Active
ROBERT MOLENAAR	TRADEBE UK LIMITED	Director	2015-09-23	CURRENT	2004-01-19	Active
ROBERT MOLENAAR	TRADEBE FAWLEY MIDCO LIMITED	Director	2015-09-23	CURRENT	2011-06-30	Active
TRADEBE MANAGEMENT SL	FOURWAY MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1982-03-25	Active
TRADEBE MANAGEMENT SL	AVANTI ENVIRONMENTAL HOLDINGS LIMITED	Director	2018-05-31	CURRENT	2008-03-12	Active
TRADEBE MANAGEMENT SL	AVANTI ENVIRONMENTAL GROUP LIMITED	Director	2018-05-31	CURRENT	1997-12-04	Active
TRADEBE MANAGEMENT SL	LABWASTE LTD	Director	2018-01-02	CURRENT	2005-01-11	Active
TRADEBE MANAGEMENT SL	RECHEM LTD	Director	2018-01-02	CURRENT	2011-12-02	Active
TRADEBE MANAGEMENT SL	HOLLYWELL HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2006-11-07	Active
TRADEBE MANAGEMENT SL	INUTEC LIMITED	Director	2013-11-04	CURRENT	2002-05-08	Active
TRADEBE MANAGEMENT SL	POLKACREST MIDLANDS LIMITED	Director	2013-09-19	CURRENT	1993-04-06	Active
TRADEBE MANAGEMENT SL	POLKACREST NORTH WEST LIMITED	Director	2013-09-19	CURRENT	1990-03-05	Active - Proposal to Strike off
TRADEBE MANAGEMENT SL	TRADEBE HEALTHCARE NATIONAL LIMITED	Director	2013-09-19	CURRENT	1999-11-24	Active
TRADEBE MANAGEMENT SL	TRADEBE UK LIMITED	Director	2013-09-19	CURRENT	2004-01-19	Active
TRADEBE MANAGEMENT SL	TRADEBE HEALTHCARE (HOLDINGS) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
TRADEBE MANAGEMENT SL	TRADEBE FAWLEY LIMITED	Director	2011-11-24	CURRENT	1993-02-04	Active
TRADEBE MANAGEMENT SL	TRADEBE HEALTHCARE LIMITED	Director	2011-11-24	CURRENT	1997-05-28	Active
TRADEBE MANAGEMENT SL	TRADEBE ENVIRONMENTAL SERVICES LIMITED	Director	2011-11-24	CURRENT	1999-11-09	Active
TRADEBE MANAGEMENT SL	TRADEBE MANAGEMENT LIMITED	Director	2011-11-24	CURRENT	2002-02-12	Active
TRADEBE MANAGEMENT SL	TRADEBE REFINERY SERVICES LIMITED	Director	2011-11-24	CURRENT	1989-04-07	Active
TRADEBE MANAGEMENT SL	TRADEBE DINNINGTON LIMITED	Director	2011-11-24	CURRENT	1991-06-06	Active
TRADEBE MANAGEMENT SL	TRADEBE GWENT LIMITED	Director	2011-11-24	CURRENT	1920-11-18	Active
TRADEBE MANAGEMENT SL	TRADEBE FAWLEY MIDCO LIMITED	Director	2011-11-24	CURRENT	2011-06-30	Active
TRADEBE MANAGEMENT SL	TRADEBE SOLVENT RECYCLING LIMITED	Director	2011-09-02	CURRENT	1999-12-08	Active
TRADEBE MANAGEMENT SL	TRADEBE MINERALS RECYCLING LIMITED	Director	2011-09-02	CURRENT	2004-10-01	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
2024-09-12		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12		Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-30		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-08-15		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15		Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-28		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-19		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-19		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19		Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-28	PSC05	Change of details for Tradebe Environmental Services Limited as a person with significant control on 2016-04-06
2021-04-06	AP01	DIRECTOR APPOINTED KRISTIAN DALES
2021-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL
2021-03-23	CH02	Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29
2020-07-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-11-07	AP02	Appointment of Grupo Tradebe Medioambiente Sl as director on 2018-10-29
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR
2018-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044230110003
2018-10-17	AP01	DIRECTOR APPOINTED MR ROBIN RANDALL
2018-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 719004
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-05-23	AR01	23/04/16 FULL LIST
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN
2015-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044230110003
2015-10-16	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-16	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-16	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-16	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14	AP01	DIRECTOR APPOINTED MR ROBERT MOLENAAR
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 719004
2015-05-22	AR01	23/04/15 FULL LIST
2015-05-22	AD02	SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ ENGLAND
2015-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2014 FROM WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE
2014-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 719004
2014-05-14	AR01	23/04/14 FULL LIST
2014-05-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-14	AD02	SAIL ADDRESS CREATED
2013-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O WILLACY OIL SERVICES LIMITED WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE
2013-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10	AR01	23/04/13 FULL LIST
2013-04-23	ANNOTATION	Clarification
2013-04-23	RP04	SECOND FILING FOR FORM AP01
2012-12-12	AP01	DIRECTOR APPOINTED JAMES STEWART MCGOWN
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GAZULLA PLANELLAS
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11	AR01	23/04/12 FULL LIST
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN
2011-12-07	ANNOTATION	Clarification
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TRATAMIENTOS ECOLOGICOS DEL NORTE SL
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SECOND CODE SL
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OSHARAY INMOBILIARIA, SL
2011-11-29	AP01	DIRECTOR APPOINTED VICTOR CREIXELL SUREDA
2011-11-29	AP02	CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL
2011-11-29	AP02	CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-09	RES01	ADOPT ARTICLES 02/09/2011
2011-09-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09	SH01	02/09/11 STATEMENT OF CAPITAL GBP 719004
2011-04-28	AR01	23/04/11 FULL LIST
2010-11-19	AP01	DIRECTOR APPOINTED MR ALEJANDRO GAZULLA PLANELLAS
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	AR01	23/04/10 FULL LIST
2010-05-20	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRATAMIENTOS ECOLOGICOS DEL NORTE SL / 23/04/2010
2010-05-20	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OSHARAY INMOBILIARIA, SL / 23/04/2010
2010-05-20	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND CODE SL / 23/04/2010
2009-09-03	288a	DIRECTOR APPOINTED MR MARK WARNER OLPIN
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-12	353	LOCATION OF REGISTER OF MEMBERS
2008-01-14	CERTNM	COMPANY NAME CHANGED UNITED UTILITIES WASTE MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 14/01/08
2007-12-13	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP
2007-11-08	288b	SECRETARY RESIGNED
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-07-03	288b	DIRECTOR RESIGNED
2007-05-03	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-03	288b	DIRECTOR RESIGNED
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-01-09	288a	NEW DIRECTOR APPOINTED
2006-09-08	288b	DIRECTOR RESIGNED
2006-07-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38220 - Treatment and disposal of hazardous waste

Licences & Regulatory approval

We could not find any licences issued to TRADEBE NORTH WEST 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 TRADEBE NORTH WEST LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04423011' OR DefendantCompanyNumber='04423011' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-29	Outstanding	BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS AGENT
DEBENTURE	2011-09-10	Satisfied	GRUPO TRADEBE MEDIO AMBIENTE S.L
DEBENTURE	2011-09-09	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of TRADEBE NORTH WEST LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TRADEBE NORTH WEST LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04423011' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04423011' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRADEBE NORTH WEST LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRADEBE NORTH WEST LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester	2014-05-16	GBP £713
Cheshire West and Chester Council	2014-05-16	GBP £713	Professional Fees
Cheshire West and Chester	2014-04-15	GBP £1,650
Cheshire West and Chester	2014-04-15	GBP £10,255
Cheshire West and Chester Council	2014-04-15	GBP £1,650	Professional Fees
Cheshire West and Chester Council	2014-04-15	GBP £10,255	Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04423011' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04423011' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TRADEBE NORTH WEST 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 TRADEBE NORTH WEST 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 TRADEBE NORTH WEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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