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Company Information for

BAND AID TRADING LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,

Company Registration Number

05136974

Private Limited Company

Active

Company Overview

About Band Aid Trading Ltd

BAND AID TRADING LIMITED was founded on 2004-05-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Band Aid Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BAND AID TRADING LIMITED

Legal Registered Office

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in W1U

Previous Names

WOODCHARM LIMITED

19/01/2018

Filing Information

Company Number		05136974
Company ID Number		05136974
Date formed		2004-05-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB843256330

Last Datalog update:	2024-09-08 09:10:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAND AID TRADING LIMITED

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Company Officers of BAND AID TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK KENNEDY	Company Secretary	2004-05-25
HARVEY ANTHONY GOLDSMITH	Director	2004-05-25
JOHN PATRICK KENNEDY	Director	2004-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2004-05-25	2004-05-25
LONDON LAW SERVICES LIMITED	Nominated Director	2004-05-25	2004-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK KENNEDY	TONEWHEEL LIMITED	Company Secretary	2005-05-31	CURRENT	2005-05-18	Active - Proposal to Strike off
JOHN PATRICK KENNEDY	LIVE 8 LIMITED	Company Secretary	2005-04-29	CURRENT	2005-04-19	Active
HARVEY ANTHONY GOLDSMITH	HARLEY HOUSE FREEHOLD LIMITED	Director	2017-03-08	CURRENT	2016-01-28	Active
HARVEY ANTHONY GOLDSMITH	HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED	Director	2016-09-26	CURRENT	1994-10-13	Active
HARVEY ANTHONY GOLDSMITH	IMAGINE NATION PRODUCTIONS (UK) LIMITED	Director	2015-04-13	CURRENT	2014-11-17	Active
HARVEY ANTHONY GOLDSMITH	TOMORROW'S CITIES LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Dissolved 2016-02-02
HARVEY ANTHONY GOLDSMITH	ZONE GOLF LIMITED	Director	2014-05-20	CURRENT	2012-08-14	Active
HARVEY ANTHONY GOLDSMITH	IGNITE JV LIMITED	Director	2011-01-26	CURRENT	2010-11-22	Active
HARVEY ANTHONY GOLDSMITH	ARTIST PROMOTION MANAGEMENT LIMITED	Director	2010-02-11	CURRENT	2010-02-11	Active
HARVEY ANTHONY GOLDSMITH	THE BRITISH MUSIC EXPERIENCE	Director	2008-09-01	CURRENT	2007-09-07	Active
HARVEY ANTHONY GOLDSMITH	EDGE INVESTMENTS LIMITED	Director	2006-02-01	CURRENT	2005-07-13	Active
HARVEY ANTHONY GOLDSMITH	LIVE 8 LIMITED	Director	2005-04-29	CURRENT	2005-04-19	Active
HARVEY ANTHONY GOLDSMITH	HOLDING-ON RIGHTS LIMITED	Director	2003-02-20	CURRENT	2003-02-20	Active
HARVEY ANTHONY GOLDSMITH	HARVEY GOLDSMITH PRODUCTIONS LIMITED	Director	2002-10-18	CURRENT	2002-10-18	Active
HARVEY ANTHONY GOLDSMITH	EDMONLIGHT LIMITED	Director	1999-05-19	CURRENT	1999-05-05	Active
HARVEY ANTHONY GOLDSMITH	THE ARTISTE TOURING CO. LIMITED	Director	1992-07-21	CURRENT	1979-07-09	Active
HARVEY ANTHONY GOLDSMITH	ROAMCLASS LIMITED	Director	1992-03-14	CURRENT	1982-02-18	Active
JOHN PATRICK KENNEDY	NOVEMBER 2014 LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Dissolved 2015-06-16
JOHN PATRICK KENNEDY	STOP ! (LONDON) LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
JOHN PATRICK KENNEDY	JSK MUSIC LIMITED	Director	2012-08-31	CURRENT	2012-08-09	Active
JOHN PATRICK KENNEDY	THE FOOTIES AWARDS LIMITED	Director	2011-04-07	CURRENT	2011-04-07	Active - Proposal to Strike off
JOHN PATRICK KENNEDY	JSKM LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Dissolved 2017-04-25
JOHN PATRICK KENNEDY	MAXIMUS AGENCY LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Active
JOHN PATRICK KENNEDY	TONEWHEEL LIMITED	Director	2005-05-31	CURRENT	2005-05-18	Active - Proposal to Strike off
JOHN PATRICK KENNEDY	LIVE 8 LIMITED	Director	2005-04-29	CURRENT	2005-04-19	Active
JOHN PATRICK KENNEDY	FAHA LIMITED	Director	1995-01-26	CURRENT	1995-01-26	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.

Date	Document Type	Document Description
2024-05-27		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-09-04		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-14	CH01	Director's details changed for Mr Harvey Anthony Goldsmith on 2021-07-08
2021-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN PATRICK KENNEDY on 2021-07-08
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-09-28	AP01	DIRECTOR APPOINTED MR MICHAEL IAN GRADE
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/19 FROM 55 Baker Street London W1U 7EU
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-01-19	RES15	CHANGE OF COMPANY NAME 19/01/18
2018-01-19	CERTNM	COMPANY NAME CHANGED WOODCHARM LIMITED CERTIFICATE ISSUED ON 19/01/18
2017-08-29	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08	AR01	25/05/16 ANNUAL RETURN FULL LIST
2015-08-18	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-06-05	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-06-05	AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-06-20	AR01	25/05/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-06-28	AR01	25/05/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-06-09	AR01	25/05/10 ANNUAL RETURN FULL LIST
2010-06-09	AD03	Register(s) moved to registered inspection location
2010-06-09	AD02	Register inspection address has been changed
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-06-03	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-24	AUD	AUDITOR'S RESIGNATION
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-17	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-13	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-01	363a	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-20	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04
2004-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05	288b	SECRETARY RESIGNED
2004-07-05	288a	NEW DIRECTOR APPOINTED
2004-07-05	288b	DIRECTOR RESIGNED
2004-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BAND AID 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 BAND AID TRADING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05136974' OR DefendantCompanyNumber='05136974' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BAND AID TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets

Patents

We have not found any records of BAND AID TRADING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAND AID TRADING 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='05136974' 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='05136974' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAND AID TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAND AID TRADING 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 (93290 - Other amusement and recreation activities n.e.c.) as BAND AID TRADING LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

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='05136974' 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 ='05136974' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAND AID 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 BAND AID 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 BAND AID TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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