Company Information for RETRADE LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
05764959
Private Limited Company
Active |
Company Name | |
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RETRADE LIMITED | |
Legal Registered Office | |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK5 | |
Company Number | 05764959 | |
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Company ID Number | 05764959 | |
Date formed | 2006-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907170537 |
Last Datalog update: | 2024-05-05 07:13:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETRADE AS | Sandakerveien 24C OSLO 0473 | Active | Company formed on the 2006-10-10 | |
ReTrade Canada Inc. | 127 Cactus Avenue Toronto Ontario M2R 2V1 | Active | Company formed on the 2021-10-07 | |
RETRADE COMPANY | 2121 PONCE DE LEON BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 1984-11-29 | |
RETRADE ELECTRONICS AS | Hafstadvegen 23 FØRDE 6800 | Active | Company formed on the 2018-07-05 | |
RETRADE GLOBAL LTD | 135a Ridgeway Road Bristol AVON BS16 3EF | Active | Company formed on the 2021-01-13 | |
RETRADE LLC | 3754 Carrington Cir Fort Collins CO 80525 | Good Standing | Company formed on the 2019-02-24 | |
RETRADE LLC | 2355 STATE ST STE 101 SALEM OR 97301 | Active | Company formed on the 2023-10-23 | |
RETRADE MARKETING SDN. BHD. | Active | |||
RETRADE MASTER SDN. BHD. | Active | |||
RETRADE MANAGEMENT LIMITED | Dissolved | Company formed on the 1983-06-21 | ||
RETRADE POTENTIAL SDN. BHD. | Active | |||
RETRADE SUPREME SDN. BHD. | Active | |||
RETRADE, INC | 205 EAST SAN MARINO DRIVE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2007-05-07 | |
RETRADEIT LIMITED | 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | Dissolved | Company formed on the 2015-02-04 | |
RETRADER LTD | 117 DARTFORD ROAD DARTFORD DA1 3EN | Active - Proposal to Strike off | Company formed on the 2017-11-27 |
Officer | Role | Date Appointed |
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LAURENCE WILLIAM BAGLEY |
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LAURENCE WILLIAM BAGLEY |
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EDWINA MITCHELL |
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MICHAEL PAUL MITCHELL |
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NIGEL CLIVE TOPLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARDON 222 LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2004-03-29 | Active | |
THE BARDON GROUP LIMITED | Company Secretary | 2003-11-12 | CURRENT | 1997-02-10 | Active | |
RECOGNITION EXPRESS LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1979-10-26 | Active | |
NORDEN FIBER TELECOM SERVICE NORWAY LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-05-08 | |
TECHCLEAN LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
KALL KWIK LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
REZY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Liquidation | |
THE ACADEMY OF FRANCHISING LIMITED | Director | 2010-06-01 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
BARDON 222 LIMITED | Director | 2005-04-21 | CURRENT | 2004-03-29 | Active | |
THE BARDON GROUP LIMITED | Director | 2001-02-27 | CURRENT | 1997-02-10 | Active | |
RECOGNITION EXPRESS LIMITED | Director | 1997-11-17 | CURRENT | 1979-10-26 | Active | |
TECHCLEAN LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
KALL KWIK LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
REZY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Liquidation | |
THE ACADEMY OF FRANCHISING LIMITED | Director | 2009-04-02 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
BARDON 222 LIMITED | Director | 2005-04-21 | CURRENT | 2004-03-29 | Active | |
THE BARDON GROUP LIMITED | Director | 2003-01-06 | CURRENT | 1997-02-10 | Active | |
RECOGNITION EXPRESS LIMITED | Director | 2003-01-06 | CURRENT | 1979-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Paul Mitchell on 2021-04-22 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/04/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Pem Limited as a person with significant control on 2019-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIVE TOPLIS | |
TM02 | Termination of appointment of Laurence William Bagley on 2019-07-10 | |
PSC07 | CESSATION OF RECOGNITION EXPRESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 31/03/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TOPLIS / 15/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAURENCE WILLIAM BAGLEY on 2012-11-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/12 FROM Stoughton House, Harborough Road Oadby Leicester Leicestershire LE2 4LP | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 692,006 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 6,824 |
Creditors and other liabilities
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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 RETRADE LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 8,064 |
Current Assets | 2012-04-01 | £ 539,124 |
Debtors | 2012-04-01 | £ 228,061 |
Fixed Assets | 2012-04-01 | £ 65,947 |
Shareholder Funds | 2012-04-01 | £ 93,759 |
Stocks Inventory | 2012-04-01 | £ 302,999 |
Tangible Fixed Assets | 2012-04-01 | £ 65,947 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RETRADE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
96072090 | Parts of slide fasteners (other than of base metal) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
39205100 | Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
39205100 | Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
83059000 | Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
85051990 | Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
71171999 | ||||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
71171999 | ||||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
71171999 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
71171999 | ||||
73182900 | Non-threaded articles, of iron or steel | |||
71171999 | ||||
71171999 | ||||
71171999 | ||||
71171999 | ||||
71171999 | ||||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |