Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRADEFC LIMITED
Company Information for

TRADEFC LIMITED

THE OLD BAKERY, BLACKBOROUGH ROAD, REIGATE, RH2 7BU,
Company Registration Number
09649066
Private Limited Company
Active

Company Overview

About Tradefc Ltd
TRADEFC LIMITED was founded on 2015-06-20 and has its registered office in Reigate. The organisation's status is listed as "Active". Tradefc 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
TRADEFC LIMITED
 
Legal Registered Office
THE OLD BAKERY
BLACKBOROUGH ROAD
REIGATE
RH2 7BU
 
Filing Information
Company Number 09649066
Company ID Number 09649066
Date formed 2015-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239664373  
Last Datalog update: 2024-08-05 16:26:21
Primary Source:Companies House
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.

Company Officers of TRADEFC LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FOWLER
 Company Secretary 2015-06-20
ANNETTE HASSETT KEEGAN
 Director 2015-06-20
GERRY KEEGAN
 Director 2015-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY KEEGAN LOWER REULE BIOENERGY LIMITED Director 2017-12-21 CURRENT 2008-11-27 Active
GERRY KEEGAN LOWER REULE BIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
GERRY KEEGAN RESOURCEFUL LAND LIMITED Director 2017-10-06 CURRENT 2012-12-06 Liquidation
GERRY KEEGAN RANDOX AD LIMITED Director 2017-08-03 CURRENT 2010-02-09 Active
GERRY KEEGAN HOLTON RENEWABLE POWER LTD Director 2017-03-06 CURRENT 2011-09-23 Active
GERRY KEEGAN CHIPSTEAD RUGBY FOOTBALL CLUB LIMITED Director 2016-11-18 CURRENT 2014-06-12 Active
GERRY KEEGAN ELLOUGH AD PLANT LIMITED Director 2016-04-11 CURRENT 2010-12-21 Active
GERRY KEEGAN ECO FINANCIAL SOLUTIONS LIMITED Director 2015-07-29 CURRENT 2015-07-29 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
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-09CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-11TM02Termination of appointment of Charles Fowler on 2020-04-09
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-22PSC04Change of details for Mr Gerry Keegan as a person with significant control on 2018-06-22
2018-06-21AD03Registers moved to registered inspection location of The Old Bakery Blackborough Road Reigate Surrey RH2 7BU
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-22AD03Registers moved to registered inspection location of The Old Bakery Blackborough Road Reigate Surrey RH2 7BU
2016-06-21AD02Register inspection address changed to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU
2016-03-18AP01DIRECTOR APPOINTED MRS ANNETTE HASSETT KEEGAN
2016-03-18CH01Director's details changed for Mr Michael Gerard Keegan on 2015-07-30
2015-06-23AA01Current accounting period extended from 30/03/16 TO 31/03/16
2015-06-22AA01Current accounting period shortened from 30/06/16 TO 30/03/16
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRADEFC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TRADEFC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEFC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRADEFC LIMITED

Intangible Assets
Patents
We have not found any records of TRADEFC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEFC LIMITED
Trademarks
We have not found any records of TRADEFC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEFC 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 (64999 - Financial intermediation not elsewhere classified) as TRADEFC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEFC 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 TRADEFC 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 TRADEFC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH2 7BU