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Company Information for

TRADE BALERS LIMITED

1 HILLVIEW AVENUE, DONAGHMORE, DUNGANNON, BT70 3DL,
Company Registration Number
NI607097
Private Limited Company
Liquidation

Company Overview

About Trade Balers Ltd
TRADE BALERS LIMITED was founded on 2011-04-14 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Trade Balers Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRADE BALERS LIMITED
 
Legal Registered Office
1 HILLVIEW AVENUE
DONAGHMORE
DUNGANNON
BT70 3DL
Other companies in BT70
 
Filing Information
Company Number NI607097
Company ID Number NI607097
Date formed 2011-04-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-10-13 14:34:37
Primary Source:Companies House
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Company Officers of TRADE BALERS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MORRIS
Company Secretary 2015-04-15
MARTIN MORRIS
Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
AIDEEN NUGENT
Company Secretary 2011-04-14 2015-04-15
FERDINAND WILLIAM MORRIS
Director 2011-04-14 2015-04-15
AIDEEN NUGENT
Director 2011-04-14 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MORRIS MORRIS ENERGY LTD Director 2012-04-10 CURRENT 2012-04-10 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
2022-08-30Compulsory winding up order
2022-08-30COCOMPCompulsory winding up order
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 1 Church View Donaghmore Dungannon Co Tyrone BT70 3EY
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-04AP03Appointment of Mr Martin Morris as company secretary on 2015-04-15
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND MORRIS
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AIDEEN NUGENT
2016-04-04TM02Termination of appointment of Aideen Nugent on 2015-04-15
2016-04-04AP01DIRECTOR APPOINTED MR MARTIN MORRIS
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0114/04/15 ANNUAL RETURN FULL LIST
2015-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period extended from 30/04/14 TO 31/05/14
2014-06-02AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28DISS40Compulsory strike-off action has been discontinued
2013-08-27AR0114/04/13 ANNUAL RETURN FULL LIST
2013-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0114/04/12 ANNUAL RETURN FULL LIST
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to TRADE BALERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-09-02
Petitions to Wind Up (Companies)2022-08-05
Fines / Sanctions
No fines or sanctions have been issued against TRADE BALERS 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 BALERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2012-05-01 £ 15,247
Provisions For Liabilities Charges 2012-05-01 £ 188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BALERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 3,195
Current Assets 2012-05-01 £ 29,888
Debtors 2012-05-01 £ 11,493
Fixed Assets 2012-05-01 £ 942
Shareholder Funds 2012-05-01 £ 15,395
Stocks Inventory 2012-05-01 £ 15,200
Tangible Fixed Assets 2012-05-01 £ 942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE BALERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE BALERS LIMITED
Trademarks
We have not found any records of TRADE BALERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE BALERS 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 (38320 - Recovery of sorted materials) as TRADE BALERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE BALERS 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 BALERS 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 BALERS 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.