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Home > England & Wales Companies > TRADING & CONSULTING COMPANY LIMITED
Company Information for

TRADING & CONSULTING COMPANY LIMITED

THE BUSINESS RESOURCE NETWORK 53, WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY,
Company Registration Number
05187359
Private Limited Company
Active

Company Overview

About Trading & Consulting Company Ltd
TRADING & CONSULTING COMPANY LIMITED was founded on 2004-07-22 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Trading & Consulting Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRADING & CONSULTING COMPANY LIMITED
 
Legal Registered Office
THE BUSINESS RESOURCE NETWORK 53
WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
Other companies in EC2R
 
Filing Information
Company Number 05187359
Company ID Number 05187359
Date formed 2004-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-06 00:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING & CONSULTING COMPANY LIMITED
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Company Officers of TRADING & CONSULTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASSOCIATE SECRETARY SERVICES LIMITED
 Company Secretary 2007-07-30
CHARLES GONZALVES BANANE
 Director 2009-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
TRANSINVEST INCORPORATION
 Director 2004-07-22 2009-08-03
SARAH BROWN
 Company Secretary 2004-07-22 2007-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSOCIATE SECRETARY SERVICES LIMITED UNIFLEET TECHNOLOGY LIMITED Company Secretary 2008-05-21 CURRENT 2006-12-01 Active - Proposal to Strike off
ASSOCIATE SECRETARY SERVICES LIMITED FARSTONE TRADE LIMITED Company Secretary 2008-02-29 CURRENT 2006-11-27 Dissolved 2016-08-16
ASSOCIATE SECRETARY SERVICES LIMITED GLOBEWEST MANAGEMENT LIMITED Company Secretary 2008-02-29 CURRENT 2006-10-12 Dissolved 2017-05-16
ASSOCIATE SECRETARY SERVICES LIMITED YADA GROUP LTD Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2014-06-10
ASSOCIATE SECRETARY SERVICES LIMITED EXPRESS AUTOBUS LIMITED Company Secretary 2007-06-24 CURRENT 2003-01-07 Dissolved 2014-05-13
ASSOCIATE SECRETARY SERVICES LIMITED WILLARD GROUP LIMITED Company Secretary 2007-05-25 CURRENT 2005-06-29 Active - Proposal to Strike off
CHARLES GONZALVES BANANE MERITLINK LIMITED Director 2017-05-15 CURRENT 2006-06-22 Active - Proposal to Strike off
CHARLES GONZALVES BANANE VANEX TRADING LIMITED Director 2017-05-15 CURRENT 2009-08-04 Active - Proposal to Strike off
CHARLES GONZALVES BANANE STEN EQUIPMENT LIMITED Director 2016-07-07 CURRENT 2015-02-17 Dissolved 2017-04-04
CHARLES GONZALVES BANANE CARANI LIMITED Director 2015-03-13 CURRENT 2007-04-04 Dissolved 2018-03-20
CHARLES GONZALVES BANANE AVALLON ALLIANCE LTD Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2017-02-14
CHARLES GONZALVES BANANE FARSTONE TRADE LIMITED Director 2008-09-17 CURRENT 2006-11-27 Dissolved 2016-08-16
CHARLES GONZALVES BANANE UNIFLEET TECHNOLOGY LIMITED Director 2008-05-21 CURRENT 2006-12-01 Active - Proposal to Strike off
CHARLES GONZALVES BANANE WILLARD GROUP LIMITED Director 2008-05-15 CURRENT 2005-06-29 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.

DateDocument TypeDocument Description
2024-08-0131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-18Change of details for Mrs Oresta Kompanets as a person with significant control on 2024-06-18
2023-08-22CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-08-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Termination of appointment of Associate Secretary Services Limited on 2016-07-22
2022-09-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-08-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom
2020-12-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-10-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-09-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM SUITE 319-3 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT ENGLAND
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2017 FROM SUITE 319-3 32 THREADNEEDLE STREET LONDON EC2R 8AY
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0122/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom
2012-08-21AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-07AAMDAmended accounts made up to 2010-07-31
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Suite 211-2 Westbourne House 14-16 Westbourne Grove 14-16 Westbourne Grove London W2 5RH United Kingdom
2012-08-04DISS40Compulsory strike-off action has been discontinued
2012-08-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SUITE 4 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE 14-16 WESTBOURNE GROVE LONDON W2 5RH UNITED KINGDOM
2012-07-31GAZ1FIRST GAZETTE
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-01AR0122/07/11 FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-06-07AA31/07/10 TOTAL EXEMPTION FULL
2010-09-08AR0122/07/10 FULL LIST
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSOCIATE SECRETARY SERVICES LIMITED / 22/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GONZALVES BANANE / 22/07/2010
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-18363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-04288aDIRECTOR APPOINTED CHARLES GONZALVES BANANE
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM OFFICE 8 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR TRANSINVEST INCORPORATION
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-28363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-12363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ
2007-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADING & CONSULTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against TRADING & CONSULTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADING & CONSULTING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2011-08-01 £ 997,747
Creditors Due Within One Year 2011-08-01 £ 36,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 TRADING & CONSULTING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 667
Current Assets 2011-08-01 £ 378,067
Debtors 2011-08-01 £ 377,400
Fixed Assets 2011-08-01 £ 669,626
Shareholder Funds 2011-08-01 £ 13,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADING & CONSULTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING & CONSULTING COMPANY LIMITED
Trademarks
We have not found any records of TRADING & CONSULTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING & CONSULTING COMPANY 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 (64209 - Activities of other holding companies n.e.c.) as TRADING & CONSULTING COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRADING & CONSULTING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADING & CONSULTING COMPANY LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADING & CONSULTING COMPANY LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADING & CONSULTING COMPANY 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 TRADING & CONSULTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 2GY