Trade Winds (leics) Limited in RUSHDEN

Trade Winds (leics) Limited RUSHDEN

Founded in 2003, Trade Winds (leics), classified under reg no. 04688657 is an active company. Currently registered at Shirley Road NN10 6BZ, Rushden the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Richard R., appointed on 29 February 2008. In addition, a secretary was appointed - Emma R., appointed on 29 February 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Trevor N. who worked with the the company until 29 February 2008.

Trade Winds (leics) Limited Address / Contact

Office Address	Shirley Road
Town	Rushden
Post code	NN10 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04688657
Date of Incorporation	Thu, 6th Mar 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Emma R.

Position: Secretary

Appointed: 29 February 2008

Richard R.

Position: Director

Appointed: 29 February 2008

Sheila N.

Position: Director

Appointed: 25 November 2005

Resigned: 06 December 2005

Mathew N.

Position: Director

Appointed: 11 August 2003

Resigned: 20 March 2007

Christian N.

Position: Director

Appointed: 06 March 2003

Resigned: 29 February 2008

Sheila N.

Position: Director

Appointed: 06 March 2003

Resigned: 23 May 2003

Trevor N.

Position: Secretary

Appointed: 06 March 2003

Resigned: 29 February 2008

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Trevor N.

Position: Director

Appointed: 06 March 2003

Resigned: 29 February 2008

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Midland Automation Ltd from Rushden, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Midland Automation Ltd

C/O Kempston Controls Shirley Road, Rushden, Northants, NN10 6BZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01000123
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 12th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 13th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 110.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2015: 110.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 21st, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 14th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, June 2010	accounts	Free Download (5 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH03	On March 29, 2010 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from c/o richardson whitby smith 53 high street keynsham bristol BS31 1DS filed on: 18th, March 2008	address	Free Download (1 page)
288b	On March 14, 2008 Appointment terminated director filed on: 14th, March 2008	officers	Free Download (1 page)
288a	On March 14, 2008 Director appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288b	On March 13, 2008 Appointment terminated director and secretary filed on: 13th, March 2008	officers	Free Download (1 page)
288a	On March 13, 2008 Secretary appointed filed on: 13th, March 2008	officers	Free Download (2 pages)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363s	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 29, 2007 (Director resigned)	annual return
363s	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (8 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (3 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 15, 2005 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005	accounts	Free Download (3 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
288a	On August 26, 2003 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on August 11, 2003. Value of each share 1 £, total number of shares: 110. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on August 11, 2003. Value of each share 1 £, total number of shares: 110. filed on: 26th, August 2003	capital	Free Download (2 pages)
288a	On August 26, 2003 New director appointed filed on: 26th, August 2003	officers	Free Download (2 pages)
288b	On July 2, 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On July 2, 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on June 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, July 2003	capital	Free Download (2 pages)
288b	On March 17, 2003 Secretary resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288b	On March 17, 2003 Secretary resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288b	On March 17, 2003 Director resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288b	On March 17, 2003 Director resigned filed on: 17th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 11/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE filed on: 11th, March 2003	address	Free Download (1 page)
288a	On March 11, 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On March 11, 2003 New secretary appointed;new director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On March 11, 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On March 11, 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On March 11, 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On March 11, 2003 New secretary appointed;new director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003	incorporation	Free Download (17 pages)

Trade Winds (leics) Limited RUSHDEN

Trade Winds (leics) Limited Address / Contact

Company Information / Profile

Company staff

Emma R.

Richard R.

Sheila N.

Mathew N.

Christian N.

Sheila N.

Trevor N.

Bourse Nominees Limited

Trevor N.

Bristol Legal Services Limited

People with significant control

Company filings

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