Trade Department Limited in NEWPORT PAGNELL

Trade Department Limited NEWPORT PAGNELL

Trade Department started in year 2014 as Private Limited Company with registration number 08835426. The Trade Department company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newport Pagnell at 31 Portfields Road. Postal code: MK16 8BL. Since 2014/04/10 Trade Department Limited is no longer carrying the name Landmark Ws47.

The firm has 2 directors, namely Paul S., Ralph T.. Of them, Paul S., Ralph T. have been with the company the longest, being appointed on 7 January 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Trade Department Limited Address / Contact

Office Address	31 Portfields Road
Town	Newport Pagnell
Post code	MK16 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08835426
Date of Incorporation	Tue, 7th Jan 2014
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	27th January
Company age	10 years old
Account next due date	Fri, 27th Oct 2023 (181 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Paul S.

Position: Director

Appointed: 07 January 2014

Ralph T.

Position: Director

Appointed: 07 January 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Paul S. This PSC and has 25-50% shares. The second entity in the PSC register is Ralph T. This PSC owns 25-50% shares.

Paul S.

Notified on	1 June 2016
Nature of control:	25-50% shares

Ralph T.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Landmark Ws47	April 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	120	120	120	120	120	120
Current Assets				108 985	82 800	82 385	82 365	80 792	78 074
Debtors				108 865	82 680	82 265	82 245	80 672	77 954
Net Assets Liabilities			100	-2 122	-12 150	-12 940	-12 960	-14 158	-16 501
Other Debtors				108 865	82 680	82 265	82 245	80 672	77 954
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model				214 469
Average Number Employees During Period			2	2	2	2	2	2	2
Bank Borrowings Overdrafts				325 201	308 669	308 669	308 669	308 669	308 669
Creditors				325 201	308 669	308 669	308 669	308 669	308 669
Investment Property				214 469	214 469	214 469	214 469	214 469	214 469
Investment Property Fair Value Model				214 469	214 469	214 469	214 469	214 469
Net Current Assets Liabilities			100	108 610	82 050	81 260	81 240	80 042	77 699
Other Creditors				-108 490	750	1 125	1 125	750	375
Total Assets Less Current Liabilities		100	100	323 079	296 519	295 729	295 709	294 511	292 168
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, March 2024	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/04 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/01/27 filed on: 28th, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 25th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/01/28 filed on: 26th, January 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/01/29 filed on: 29th, October 2019	accounts	Free Download (1 page)
MR04	Charge 088354260002 satisfaction in full. filed on: 18th, August 2019	mortgage	Free Download (1 page)
MR04	Charge 088354260001 satisfaction in full. filed on: 18th, August 2019	mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2019	gazette	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, April 2019	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019	gazette	Free Download (1 page)
MR01	Registration of charge 088354260003, created on 2019/03/27 filed on: 29th, March 2019	mortgage	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/01/30 filed on: 31st, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/03 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 9th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 088354260002, created on 2017/05/22 filed on: 26th, May 2017	mortgage	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 22nd, August 2016	accounts	Free Download (2 pages)
MR01	Registration of charge 088354260001, created on 2016/07/22 filed on: 22nd, July 2016	mortgage	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 45 Day's Lane Biddenham Bedford MK40 4AE on 2016/05/05 to 31 Portfields Road Newport Pagnell Buckinghamshire MK16 8BL filed on: 5th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 9th, January 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed landmark WS47 LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, April 2014	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2014	incorporation	Free Download (8 pages)