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Home > England & Wales Companies > TRADE WINDS (LEICS) LIMITED
Company Information for

TRADE WINDS (LEICS) LIMITED

SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ,
Company Registration Number
04688657
Private Limited Company
Active

Company Overview

About Trade Winds (leics) Ltd
TRADE WINDS (LEICS) LIMITED was founded on 2003-03-06 and has its registered office in Rushden. The organisation's status is listed as "Active". Trade Winds (leics) Limited is a Private Limited Company registered in 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
Company Name
TRADE WINDS (LEICS) LIMITED
 
Legal Registered Office
SHIRLEY ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BZ
Other companies in NN10
 
Filing Information
Company Number 04688657
Company ID Number 04688657
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE WINDS (LEICS) LIMITED
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Company Officers of TRADE WINDS (LEICS) LIMITED

Current Directors
Officer Role Date Appointed
EMMA REGAN
 Company Secretary 2008-02-29
RICHARD JOHN REGAN
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ALAN NICHOLLS
 Company Secretary 2003-03-06 2008-02-29
CHRISTIAN MARCUS NICHOLLS
 Director 2003-03-06 2008-02-29
TREVOR ALAN NICHOLLS
 Director 2003-03-06 2008-02-29
MATHEW GUY NICHOLLS
 Director 2003-08-11 2007-03-20
SHEILA NICHOLLS
 Director 2005-11-25 2005-12-06
SHEILA NICHOLLS
 Director 2003-03-06 2003-05-23
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2003-03-06 2003-03-06
BOURSE NOMINEES LIMITED
 Nominated Director 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA REGAN MIDLAND JAY LIMITED Company Secretary 2006-02-12 CURRENT 2006-01-18 Active
EMMA REGAN KEMPSTON CONTROLS LIMITED Company Secretary 2004-08-18 CURRENT 2002-07-23 Active
EMMA REGAN KEMPSTON COMPONENTS LIMITED Company Secretary 2004-08-10 CURRENT 1961-09-15 Active
EMMA REGAN PHOENIX ELECTRONICS LIMITED Company Secretary 2004-01-01 CURRENT 1994-05-05 Active
EMMA REGAN CRUISE LIMITED Company Secretary 2004-01-01 CURRENT 1993-01-25 Active
EMMA REGAN MIDLAND AUTOMATION LIMITED Company Secretary 2003-10-31 CURRENT 1971-01-19 Active
RICHARD JOHN REGAN INDUSTRIAL CONTROLS (ANGLIA) LIMITED Director 2012-11-02 CURRENT 1985-12-04 Active
RICHARD JOHN REGAN MIDLAND JAY LIMITED Director 2006-02-12 CURRENT 2006-01-18 Active
RICHARD JOHN REGAN KEMPSTON CONTROLS LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
RICHARD JOHN REGAN KEMPSTON COMPONENTS LIMITED Director 2001-08-21 CURRENT 1961-09-15 Active
RICHARD JOHN REGAN MIDLAND AUTOMATION LIMITED Director 1996-07-26 CURRENT 1971-01-19 Active
RICHARD JOHN REGAN PHOENIX ELECTRONICS LIMITED Director 1994-06-13 CURRENT 1994-05-05 Active
RICHARD JOHN REGAN CRUISE LIMITED Director 1994-05-27 CURRENT 1993-01-25 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
2024-03-11CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-21AR0106/03/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0106/03/12 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0106/03/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Richard John Regan on 2010-03-29
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR EMMA REGAN on 2010-03-29
2009-07-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 06/03/09; full list of members
2008-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM C/O RICHARDSON WHITBY SMITH 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS
2008-03-14288aDIRECTOR APPOINTED RICHARD JOHN REGAN
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN NICHOLLS
2008-03-13288aSECRETARY APPOINTED EMMA REGAN
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR NICHOLLS
2007-07-05288bDIRECTOR RESIGNED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363(288)DIRECTOR RESIGNED
2007-05-29363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-2688(2)RAD 11/08/03--------- £ SI 10@1=10 £ IC 100/110
2003-07-02288bDIRECTOR RESIGNED
2003-07-0288(2)RAD 10/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-17288bSECRETARY RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TRADE WINDS (LEICS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE WINDS (LEICS) LIMITED
Trademarks
We have not found any records of TRADE WINDS (LEICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE WINDS (LEICS) 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 (74990 - Non-trading company) as TRADE WINDS (LEICS) 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 TRADE WINDS (LEICS) 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 TRADE WINDS (LEICS) 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 TRADE WINDS (LEICS) 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 NN10 6BZ