Trade Point Limited in Chandlers Ford EASTLEIGH

Trade Point Limited EASTLEIGH

Trade Point started in year 2008 as Private Limited Company with registration number 06466405. The Trade Point company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Eastleigh at B&q House Chestnut Avenue. Postal code: SO53 3LE. Since 2009-06-23 Trade Point Limited is no longer carrying the name Bondco 1236.

At the moment there are 3 directors in the the company, namely Geoffrey B., Graham B. and Paul C.. In addition one secretary - Rachel C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally C. who worked with the the company until 30 September 2017.

Trade Point Limited Address / Contact

Office Address	B&q House Chestnut Avenue
Office Address2	Chandlers Ford
Town	Eastleigh
Post code	SO53 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06466405
Date of Incorporation	Tue, 8th Jan 2008
Industry	Dormant Company
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 01 August 2019

Rachel C.

Position: Secretary

Appointed: 01 April 2019

Graham B.

Position: Director

Appointed: 01 October 2018

Paul C.

Position: Director

Appointed: 03 October 2017

Helena F.

Position: Director

Appointed: 03 October 2017

Resigned: 28 September 2018

Damian M.

Position: Director

Appointed: 03 May 2017

Resigned: 14 June 2017

Michael L.

Position: Director

Appointed: 08 February 2016

Resigned: 03 May 2017

Grahame S.

Position: Director

Appointed: 06 October 2014

Resigned: 23 January 2018

Alistair W.

Position: Director

Appointed: 22 April 2014

Resigned: 27 May 2016

Christian M.

Position: Director

Appointed: 10 September 2012

Resigned: 31 July 2015

Robert B.

Position: Director

Appointed: 23 August 2011

Resigned: 30 April 2014

Iain S.

Position: Director

Appointed: 21 September 2009

Resigned: 31 August 2012

Peter G.

Position: Director

Appointed: 21 September 2009

Resigned: 20 January 2014

James S.

Position: Director

Appointed: 26 November 2008

Resigned: 10 September 2012

Graham O.

Position: Director

Appointed: 04 April 2008

Resigned: 07 September 2011

David C.

Position: Director

Appointed: 04 April 2008

Resigned: 16 October 2009

William P.

Position: Director

Appointed: 03 March 2008

Resigned: 11 October 2013

Sally C.

Position: Secretary

Appointed: 03 March 2008

Resigned: 30 September 2017

Terrance H.

Position: Director

Appointed: 03 March 2008

Resigned: 30 April 2009

Steve B.

Position: Director

Appointed: 03 March 2008

Resigned: 29 August 2008

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 08 January 2008

Resigned: 03 March 2008

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2008

Resigned: 03 March 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is B&Q Properties Limited from Eastleigh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B&Q Properties Limited

B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3885270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bondco 1236	June 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-02-01	2019-01-31	2020-01-31	2021-01-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1		1	1
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-18 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-18 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (3 pages)
CH01	On 2021-04-27 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 28th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 4th, November 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2018-10-01 filed on: 3rd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 29th, August 2019	officers	Free Download (2 pages)
AP03	On 2019-04-01 - new secretary appointed filed on: 30th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 26th, October 2018	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2018-09-28 filed on: 18th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-23 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 14th, November 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-10-03 filed on: 9th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-03 filed on: 9th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-09-30 filed on: 6th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-14 filed on: 19th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-03 filed on: 24th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-03 filed on: 24th, May 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 6th, November 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2016-05-27 filed on: 8th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-08 filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-08: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-07-31 filed on: 11th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 9th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-02-01 filed on: 27th, October 2014	accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-10-06 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-01 filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-23 filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-20 filed on: 20th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-12-10 filed on: 10th, December 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-02 filed on: 6th, November 2013	accounts	Free Download (3 pages)
CH01	On 2013-03-04 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
CH01	On 2012-12-17 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
CH01	On 2012-11-29 director's details were changed filed on: 29th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-01-28 filed on: 29th, October 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-10 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-03 filed on: 3rd, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-08 with full list of members filed on: 18th, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-01-29 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-09-12 filed on: 12th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-08-01 director's details were changed filed on: 26th, August 2011	officers	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11 filed on: 11th, August 2011	address	Free Download (2 pages)
CH03	On 2011-08-01 secretary's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
CH01	On 2011-08-01 director's details were changed filed on: 11th, August 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-01-08 with full list of members filed on: 18th, January 2011	annual return	Free Download (17 pages)
CH01	On 2010-10-19 director's details were changed filed on: 5th, November 2010	officers	Free Download (3 pages)
CH01	On 2010-10-19 director's details were changed filed on: 5th, November 2010	officers	Free Download (3 pages)
CH03	On 2010-10-19 secretary's details were changed filed on: 5th, November 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-30 filed on: 18th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-08 with full list of members filed on: 5th, February 2010	annual return	Free Download (17 pages)
AP01	New director was appointed on 2009-11-17 filed on: 17th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-13 filed on: 13th, November 2009	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 10th, November 2009	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2009-11-04 filed on: 4th, November 2009	officers	Free Download (2 pages)
CERTNM	Company name changed bondco 1236 LIMITEDcertificate issued on 23/06/09 filed on: 19th, June 2009	change of name	Free Download (2 pages)
288b	On 2009-05-11 Appointment terminated director filed on: 11th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (10 pages)
288a	On 2009-02-11 Director appointed filed on: 11th, February 2009	officers	Free Download (4 pages)
288a	On 2009-02-06 Director appointed filed on: 6th, February 2009	officers	Free Download (4 pages)
288a	On 2009-01-20 Director appointed filed on: 20th, January 2009	officers	Free Download (3 pages)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008	officers	Free Download (3 pages)
288b	On 2008-09-18 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 07/03/2008 from 39-49 commercial road southampton hampshire SO15 1GA filed on: 7th, March 2008	address	Free Download (1 page)
288a	On 2008-03-07 Director appointed filed on: 7th, March 2008	officers	Free Download (3 pages)
288a	On 2008-03-07 Director appointed filed on: 7th, March 2008	officers	Free Download (3 pages)
288a	On 2008-03-07 Secretary appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-07 Appointment terminated secretary filed on: 7th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-07 Appointment terminated director filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-07 Director appointed filed on: 7th, March 2008	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 8th, January 2008	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, January 2008	incorporation	Free Download (19 pages)

Trade Point Limited EASTLEIGH

Trade Point Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

Rachel C.

Graham B.

Paul C.

Helena F.

Damian M.

Michael L.

Grahame S.

Alistair W.

Christian M.

Robert B.

Iain S.

Peter G.

James S.

Graham O.

David C.

William P.

Sally C.

Terrance H.

Steve B.

Bondlaw Directors Limited

Bondlaw Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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