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Home > England & Wales Companies > TRADE POINT AGRO LIMITED
Company Information for

TRADE POINT AGRO LIMITED

FLAT 46, THE FOUNDRY BUILDING, 2A LOWER CHATHAM STREET, MANCHESTER, M1 5TF,
Company Registration Number
06229858
Private Limited Company
Active

Company Overview

About Trade Point Agro Ltd
TRADE POINT AGRO LIMITED was founded on 2007-04-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Trade Point Agro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADE POINT AGRO LIMITED
 
Legal Registered Office
FLAT 46, THE FOUNDRY BUILDING
2A LOWER CHATHAM STREET
MANCHESTER
M1 5TF
Other companies in N12
 
Filing Information
Company Number 06229858
Company ID Number 06229858
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE POINT AGRO LIMITED
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Company Officers of TRADE POINT AGRO LIMITED

Current Directors
Officer Role Date Appointed
WIMILLE NOMINEE SERVICES LTD
 Company Secretary 2011-09-30
MICHALAKIS TSITSEKKOS
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
AGATHOULLA CONSTANTINOU
 Company Secretary 2007-04-27 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHALAKIS TSITSEKKOS ANDRENA GREAT LTD Director 2011-12-02 CURRENT 2010-06-17 Dissolved 2016-12-27
MICHALAKIS TSITSEKKOS UNIQUE INDUSTRIAL RESOURCES LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2014-05-06
MICHALAKIS TSITSEKKOS UGMK LTD Director 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-01-21
MICHALAKIS TSITSEKKOS ELPI INVESTMENTS LIMITED Director 2005-07-22 CURRENT 2005-07-22 Dissolved 2013-10-15

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
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-03-19Withdrawal of a person with significant control statement on 2024-03-19
2024-03-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHII MELNYK
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-20PSC08Notification of a person with significant control statement
2020-10-20PSC07CESSATION OF SERHII MELNYK AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERHII MELNYK
2020-10-20PSC09Withdrawal of a person with significant control statement on 2020-10-20
2020-08-06RP04CS01
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 156a Burnt Oak Broadway Edgware HA8 0AX England
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 869 High Road London N12 8QA
2020-05-07ANNOTATIONAnnotation
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-03-19TM02Termination of appointment of Wimille Nominee Services Ltd on 2020-03-18
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIA CONSTANTINOU
2020-03-18AP03Appointment of Gennadii Klievtsur as company secretary on 2020-03-18
2020-03-18AP01DIRECTOR APPOINTED GENNADII KLIEVTSUR
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHALAKIS TSITSEKKOS
2019-10-14AP01DIRECTOR APPOINTED MRS ANDRIA CONSTANTINOU
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-08-12RT01Administrative restoration application
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-02-06DISS40Compulsory strike-off action has been discontinued
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-02PSC08Notification of a person with significant control statement
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH NO UPDATES
2017-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02DISS40Compulsory strike-off action has been discontinued
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0127/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0127/04/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25GAZ1FIRST GAZETTE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0127/04/14 FULL LIST
2014-07-31AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-10-09AR0127/04/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AR0127/04/12 FULL LIST
2012-01-30AP04CORPORATE SECRETARY APPOINTED WIMILLE NOMINEE SERVICES LTD
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY AGATHOULLA CONSTANTINOU
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27DISS40DISS40 (DISS40(SOAD))
2011-09-26AR0127/04/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21DISS40DISS40 (DISS40(SOAD))
2010-09-20AR0127/04/10 FULL LIST
2010-08-24GAZ1FIRST GAZETTE
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-27225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADE POINT AGRO 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 POINT AGRO 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 POINT AGRO 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 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 695,205
Creditors Due Within One Year 2012-01-01 £ 9,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
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 TRADE POINT AGRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 741,564
Current Assets 2012-01-01 £ 743,542
Debtors 2012-01-01 £ 1,978
Secured Debts 2012-01-01 £ 9,700
Shareholder Funds 2012-01-01 £ 38,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE POINT AGRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE POINT AGRO LIMITED
Trademarks
We have not found any records of TRADE POINT AGRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE POINT AGRO 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 (96090 - Other service activities n.e.c.) as TRADE POINT AGRO 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 TRADE POINT AGRO 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 POINT AGRO 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 POINT AGRO 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 M1 5TF