Tradeline Windows (chobham) Ltd BAGSHOT


Tradeline Windows (chobham) started in year 2014 as Private Limited Company with registration number 08844487. The Tradeline Windows (chobham) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bagshot at 5 The Square. Postal code: GU19 5AX.

There is a single director in the company at the moment - Steven A., appointed on 7 March 2014. In addition, a secretary was appointed - Stephen J., appointed on 23 November 2020. As of 23 April 2024, there were 3 ex directors - James M., Stephen J. and others listed below. There were no ex secretaries.

Tradeline Windows (chobham) Ltd Address / Contact

Office Address 5 The Square
Town Bagshot
Post code GU19 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08844487
Date of Incorporation Tue, 14th Jan 2014
Industry Window cleaning services
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Stephen J.

Position: Secretary

Appointed: 23 November 2020

Steven A.

Position: Director

Appointed: 07 March 2014

James M.

Position: Director

Appointed: 07 March 2014

Resigned: 23 November 2020

Stephen J.

Position: Director

Appointed: 21 February 2014

Resigned: 11 November 2014

Jackie C.

Position: Director

Appointed: 14 January 2014

Resigned: 21 February 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Steven A. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steven M. This PSC owns 75,01-100% shares. The third one is James M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Steven M.

Notified on 23 November 2020
Ceased on 30 November 2020
Nature of control: 75,01-100% shares

James M.

Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-11-30
Net Worth-4 114-60130      
Balance Sheet
Current Assets2 5001 1851 0181 9742 3221 8612 8493 4961 117
Net Assets Liabilities  30754011816519821 279
Net Assets Liabilities Including Pension Asset Liability-4 114-60130      
Reserves/Capital
Shareholder Funds-4 114-60130      
Other
Average Number Employees During Period    44333
Creditors  2 4853 1472 9202 4302 7603 160-162
Fixed Assets 1 7461 4971 248999750562646 
Net Current Assets Liabilities-4 114-2 347-1 4671 1732 3221 861893361 279
Total Assets Less Current Liabilities2 500-60130753 3212 6116519821 279
Creditors Due After One Year6 614        
Creditors Due Within One Year6 6143 5322 485      

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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