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Home > England & Wales Companies > IAM TRADING LIMITED
Company Information for

IAM TRADING LIMITED

4TH FLOOR ST CATHERINE'S COURT, BERKELEY PLACE, BRISTOL, BS8 1BQ,
Company Registration Number
04990747
Private Limited Company
Active

Company Overview

About Iam Trading Ltd
IAM TRADING LIMITED was founded on 2003-12-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Iam Trading Limited is a Private Limited Company registered in 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
IAM TRADING LIMITED
 
Legal Registered Office
4TH FLOOR ST CATHERINE'S COURT
BERKELEY PLACE
BRISTOL
BS8 1BQ
Other companies in BS32
 
Filing Information
Company Number 04990747
Company ID Number 04990747
Date formed 2003-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829804891  
Last Datalog update: 2024-03-06 23:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAM TRADING LIMITED
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Companies with same name IAM TRADING LIMITED
The following companies were found which have the same name as IAM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAM TRADING GROUPS INCORPORATED British Columbia Dissolved Company formed on the 2014-09-26
IAM TRADING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
IAM TRADING CORPORATION 14706 BRADDOCK OAK DR ORLANDO FL 32837 Active Company formed on the 2011-11-02
IAM TRADING CORP 4 COVENTRY CT Westchester PURCHASE NY 10577 Active Company formed on the 2018-03-12

Company Officers of IAM TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID FURNEAUX MCKEOWN
 Company Secretary 2003-12-10
DAVID FURNEAUX MCKEOWN
 Director 2003-12-10
SHANE LOUISE WALTON
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GRANT HALE
 Director 2017-10-22 2018-04-20
CLIFFORD GRAEME LINEKER
 Director 2016-11-01 2017-10-20
BENJAMIN THOMAS ROSS
 Director 2015-05-01 2015-10-19
RICHARD JOHN EDWARDS
 Director 2011-06-20 2015-05-01
STEPHEN JAMES MORRIS
 Director 2008-07-01 2015-05-01
ROBERT PETER DAVIS
 Director 2008-07-01 2011-06-20
PHILIP ANTONY JONES
 Director 2003-12-10 2008-07-01
RUTH ELIZABETH WALLSGROVE
 Director 2003-12-10 2004-05-11
CHRISTOPHER ALWYN HALLAM
 Company Secretary 2003-12-10 2003-12-10
STEPHEN FRANCIS MARSHALL
 Director 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FURNEAUX MCKEOWN THE INSTITUTE OF ASSET MANAGEMENT Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
DAVID FURNEAUX MCKEOWN BRANDON COTTAGE MANAGEMENT COMPANY LIMITED Company Secretary 2001-02-19 CURRENT 1988-04-18 Active
DAVID FURNEAUX MCKEOWN IAM UK CHAPTER LTD Director 2015-05-22 CURRENT 2015-05-22 Active
DAVID FURNEAUX MCKEOWN IAM CHAPTERS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
DAVID FURNEAUX MCKEOWN IAM LEARNING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
DAVID FURNEAUX MCKEOWN THE INSTITUTE OF ASSET MANAGEMENT Director 2004-02-26 CURRENT 2004-02-26 Active
DAVID FURNEAUX MCKEOWN BRANDON COTTAGE MANAGEMENT COMPANY LIMITED Director 1999-10-26 CURRENT 1988-04-18 Active
DAVID FURNEAUX MCKEOWN DAVIDMCK LTD Director 1998-01-02 CURRENT 1998-01-02 Active
SHANE LOUISE WALTON IAM LEARNING LIMITED Director 2018-04-20 CURRENT 2012-06-18 Active
SHANE LOUISE WALTON IAM CHAPTERS LIMITED Director 2018-04-20 CURRENT 2013-10-23 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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CH01Director's details changed for Mrs Ursula Bryan on 2022-09-20
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JODIE WILLIAMSON on 2022-09-20
2022-05-25AP03Appointment of Mrs Jodie Williamson as company secretary on 2022-05-25
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-24AP01DIRECTOR APPOINTED MRS URSULA BRYAN
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WATTS
2022-03-15TM02Termination of appointment of Andrew Watts on 2022-03-11
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FURNEAUX MCKEOWN
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-06AP03Appointment of Mr Andrew Watts as company secretary on 2021-04-06
2021-04-06AP01DIRECTOR APPOINTED MR ROB LOARING
2021-04-06TM02Termination of appointment of David Furneaux Mckeown on 2021-04-06
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR DAVID FURNEAUX MCKEOWN
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HILDA JOHANNESSEN BODLEY
2020-03-11CH01Director's details changed for Mr Andrew William Watts on 2020-03-10
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WATTS
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SHANE LOUISE WALTON
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FURNEAUX MCKEOWN
2018-10-11AP01DIRECTOR APPOINTED MS KIRSTEN HILDA JOHANNESSEN BODLEY
2018-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27AP01DIRECTOR APPOINTED MRS SHANE LOUISE WALTON
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT HALE
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-22AP01DIRECTOR APPOINTED MR JAMES GRANT HALE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAEME LINEKER
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/17 FROM Woodlands Grange, Woodlands Lane Bradley Stoke Bristol BS32 4JY
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MR CLIFFORD GRAEME LINEKER
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS ROSS
2015-06-23RES13SECT 175 CONFICT OF INTEREST 09/06/2015
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-06-23CC04Statement of company's objects
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2015-05-06AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS ROSS
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-15AR0101/03/15 FULL LIST
2015-01-09AR0110/12/14 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-04AR0110/12/13 FULL LIST
2013-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-18AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-03AR0110/12/12 FULL LIST
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-12AR0110/12/11 FULL LIST
2011-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2011-12-11AP01DIRECTOR APPOINTED MR RICHARD JOHN EDWARDS
2010-12-20AR0110/12/10 FULL LIST
2010-12-20AD02SAIL ADDRESS CREATED
2010-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-07AR0110/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURNEAUX MCKEOWN / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER DAVIS / 06/01/2010
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-18363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MR ROBERT PETER DAVIS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-14288aDIRECTOR APPOINTED MR STEPHEN JAMES MORRIS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JONES
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: SAVOY PLACE LONDON WC2R OBL
2008-02-01363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-03363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-07363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-01288bDIRECTOR RESIGNED
2004-04-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 7-10 SAVOY HILL HOUSE LONDON GREATER LONDON WC2R 0BU
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



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

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IAM TRADING LIMITED

Intangible Assets
Patents
We have not found any records of IAM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAM TRADING LIMITED
Trademarks
We have not found any records of IAM TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IAM TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-04-10 GBP £855 Training Expenses
South Gloucestershire Council 2015-04-10 GBP £855 Training Expenses

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.

Outgoings
Business Rates/Property Tax
No properties were found where IAM TRADING 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 IAM TRADING 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 IAM TRADING 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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