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Home > England & Wales Companies > TRANSATLANTIC TRADE LIMITED
Company Information for

TRANSATLANTIC TRADE LIMITED

OFFICE 4 PROSPECT HOUSE, 399 HENDON WAY, LONDON, NW4 3LH,
Company Registration Number
04437749
Private Limited Company
Active

Company Overview

About Transatlantic Trade Ltd
TRANSATLANTIC TRADE LIMITED was founded on 2002-05-14 and has its registered office in London. The organisation's status is listed as "Active". Transatlantic Trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSATLANTIC TRADE LIMITED
 
Legal Registered Office
OFFICE 4 PROSPECT HOUSE
399 HENDON WAY
LONDON
NW4 3LH
Other companies in W1D
 
Filing Information
Company Number 04437749
Company ID Number 04437749
Date formed 2002-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSATLANTIC TRADE LIMITED
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Companies with same name TRANSATLANTIC TRADE LIMITED
The following companies were found which have the same name as TRANSATLANTIC TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSATLANTIC TRADERS LTD PREMIER BUSINESS CENTRE PARK ROYAL ROAD PARK ROYAL ROAD LONDON NW10 7LQ Dissolved Company formed on the 2013-02-14
TRANSATLANTIC TRADE L.P. 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2013-11-26
TRANSATLANTIC TRADE SERVICES, INC. FL Inactive Company formed on the 1989-01-09
TRANSATLANTIC TRADE LINES, INC. 2600 SW THIRD AVENUE MIAMI FL 33129 Inactive Company formed on the 1991-09-04
TRANSATLANTIC TRADERS, INC. 6000 ISLAND BLVD. AVENTURA FL 33160 Inactive Company formed on the 2004-04-05
TRANSATLANTIC TRADE EXPO LLC 705 N GREENVILLE AVE STE 1000 ALLEN TX 75002 Forfeited Company formed on the 2018-03-13
TRANSATLANTIC TRADERS INC Delaware Unknown
TRANSATLANTIC TRADE TELECOM INC Georgia Unknown
TRANSATLANTIC TRADE INTERNATIONAL CORPORATION California Unknown
Transatlantic Trade And Tourism Services LLC Maryland Unknown
TRANSATLANTIC TRADE TELECOM INC Georgia Unknown
TRANSATLANTIC TRADE ASSOCIATION FOR INDEPENDENT SMALL AND MEDIUM ENTERPRISES THE District of Columbia Unknown
TRANSATLANTIC TRADERS LTD District of Columbia Unknown
Transatlantic Trade Investment Co. Limited Unknown
TRANSATLANTIC TRADERS LTD 70 TURNAGE ROAD DAGENHAM RM8 1QS Active Company formed on the 2022-07-25
TRANSATLANTIC TRADERS EUROPE LIMITED Flat 15 Wendover Court Finchley Road London NW2 2PG Active Company formed on the 2022-08-24

Company Officers of TRANSATLANTIC TRADE LIMITED

Current Directors
Officer Role Date Appointed
AJOKE MUJIDAT AYOADE
 Company Secretary 2003-10-09
ADEKUNLE AYOADE
 Director 2003-10-09
DOLAPO AYOADE
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL SECRETARIES LIMITED
 Nominated Secretary 2002-05-14 2007-10-17
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Nominated Director 2002-05-14 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJOKE MUJIDAT AYOADE AGRO TRADERS LIMITED Company Secretary 2004-09-01 CURRENT 2002-09-17 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
2024-05-10CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2024-03-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Change of details for Adekunle Ayoade as a person with significant control on 2024-01-02
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-10-25AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE AYOADE
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DOLAPO AYOADE
2022-09-01Termination of appointment of Ajoke Mujidat Ayoade on 2022-09-01
2022-09-01DIRECTOR APPOINTED MR ADEDAPO AYOADE
2022-09-01AP01DIRECTOR APPOINTED MR ADEDAPO AYOADE
2022-09-01TM02Termination of appointment of Ajoke Mujidat Ayoade on 2022-09-01
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE AYOADE
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-11-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR AJOKE MUJIDAT AYOADE on 2018-04-04
2018-04-17CH01Director's details changed for Adekunle Ayoade on 2018-04-04
2018-04-10CH01Director's details changed for Ms. Dolapo Ayoade on 2017-04-10
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-05CH01Director's details changed for Ms. Dolapo Ayoade on 2017-04-05
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-14CH03SECRETARY'S DETAILS CHNAGED FOR AJOKE MUJIDAT AYOADE on 2016-05-14
2016-05-14CH01Director's details changed for Adekunle Ayoade on 2016-05-14
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Office 32 53-59 Chandos Place London WC2N 4HS
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0114/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O Hudson Conway & Co. Office 32 Gainsborough House 81 Oxford Street London W1D 2EU
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0114/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-15AR0114/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. DOLAPO AYOADE / 14/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEKUNLE AYOADE / 14/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HUDSON CONWAY & CO GERANIUM HOUSE NURSERYMANS ROAD NEW SOUTHGATE LONDON N11 1EQ
2009-06-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LQ
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED MS. DOLAPO AYOADE
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-05-16363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-08363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-20363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-08-18363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW SECRETARY APPOINTED
2003-10-17363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSATLANTIC TRADE 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 TRANSATLANTIC TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSATLANTIC TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-05-31 £ 38,903
Creditors Due After One Year 2012-06-01 £ 38,902
Creditors Due After One Year 2011-06-01 £ 38,902
Creditors Due Within One Year 2011-06-01 £ 780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 TRANSATLANTIC TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 385
Current Assets 2011-06-01 £ 385
Shareholder Funds 2011-06-01 £ 39,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSATLANTIC TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSATLANTIC TRADE LIMITED
Trademarks
We have not found any records of TRANSATLANTIC TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSATLANTIC TRADE 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 (82990 - Other business support service activities n.e.c.) as TRANSATLANTIC TRADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRANSATLANTIC TRADE 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 TRANSATLANTIC TRADE 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 TRANSATLANTIC TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 3LH