Company Information for L & R INTERTRADE LTD
C/O AZETS BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
06438463
Private Limited Company
Active |
Company Name | |
---|---|
L & R INTERTRADE LTD | |
Legal Registered Office | |
C/O AZETS BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in TS17 | |
Company Number | 06438463 | |
---|---|---|
Company ID Number | 06438463 | |
Date formed | 2007-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE PASCAL OLUM |
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LEE RENNISON |
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LORRAINE RENNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE RENNISON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR CLIMATE LTD | Director | 2017-08-29 | CURRENT | 2017-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/11/23 FROM C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Lee Rennison as a person with significant control on 2018-11-27 | |
TM02 | Termination of appointment of Maurice Pascal Olum on 2018-11-27 | |
PSC07 | CESSATION OF MAURICE PASCAL OLUM AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Medway House Fudan Way Teesdale Park Stockton on Tees TS17 6EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee Rennison on 2019-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAURICE PASCAL OLUM on 2019-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE RENNISON | |
AP03 | Appointment of Mr Maurice Pascal Olum as company secretary | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 23 Yarm Road Stockton upon Tees TS18 3NJ | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RENNISON / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RENNISON / 19/12/2011 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RENNISON / 01/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE RENNISON on 2010-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RENNISON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RENNISON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE COSTELLO / 01/04/2010 | |
AR01 | 27/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE COSTELLO / 06/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RENNISON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE COSTELLO / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 L & R INTERTRADE LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as L & R INTERTRADE LTD are:
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. |