Tradeouts Limited in Bartley Way HOOK

Tradeouts Limited HOOK

Tradeouts started in year 1999 as Private Limited Company with registration number 03870322. The Tradeouts company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hook at Form 2, 18 Bartley Wood Business Park. Postal code: RG27 9XA. Since 2011-11-21 Tradeouts Limited is no longer carrying the name Uk Banners.

At the moment there are 2 directors in the the company, namely James M. and Nikheel S.. In addition one secretary - Martin L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tradeouts Limited Address / Contact

Office Address	Form 2, 18 Bartley Wood Business Park
Office Address2	Bartley Way
Town	Hook
Post code	RG27 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870322
Date of Incorporation	Tue, 2nd Nov 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 16 September 2016

Nikheel S.

Position: Director

Appointed: 29 October 2015

Avril P.

Position: Director

Appointed: 02 April 2015

Resigned: 29 October 2015

Timothy L.

Position: Director

Appointed: 02 April 2015

Resigned: 31 March 2023

Ian F.

Position: Director

Appointed: 18 March 2015

Resigned: 02 April 2015

Simon H.

Position: Director

Appointed: 16 July 2014

Resigned: 02 April 2015

Ian F.

Position: Secretary

Appointed: 16 July 2014

Resigned: 16 September 2016

Jonathan O.

Position: Director

Appointed: 16 July 2014

Resigned: 02 April 2015

Alison G.

Position: Secretary

Appointed: 14 October 2004

Resigned: 16 July 2014

Lynn H.

Position: Secretary

Appointed: 01 February 2001

Resigned: 14 October 2004

Nicola P.

Position: Secretary

Appointed: 02 November 1999

Resigned: 31 January 2001

Roger T.

Position: Director

Appointed: 02 November 1999

Resigned: 02 November 1999

Rebecca S.

Position: Secretary

Appointed: 02 November 1999

Resigned: 02 November 1999

David B.

Position: Director

Appointed: 02 November 1999

Resigned: 24 October 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Bca Trading Limited from Hook, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.

Bca Trading Limited

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Regsiter Of Companies
Registration number	02340242
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	6 April 2016
Ceased on	17 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Uk Banners	November 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2011-12-31	2013-03-31	2014-03-31
Net Worth	1 078	1 177	3 431	24 284

Balance Sheet
Cash Bank In Hand		99	6 592	14 613
Current Assets		1 177	12 114	21 196
Debtors	1 078	1 078	5 522	6 583
Intangible Fixed Assets			13 583	15 343

Reserves/Capital
Called Up Share Capital	1	100	100	100
Profit Loss Account Reserve	1 077	1 077	3 331	24 184
Shareholder Funds	1 078	1 177	3 431	24 284

Other
Creditors Due Within One Year			22 266	12 255
Intangible Fixed Assets Additions			15 457	3 400
Intangible Fixed Assets Aggregate Amortisation Impairment			1 874	3 514
Intangible Fixed Assets Amortisation Charged In Period			1 874	1 640
Intangible Fixed Assets Cost Or Valuation			15 457	18 857
Net Current Assets Liabilities		1 177	-10 152	8 941
Number Shares Allotted	1	100	100	1 000
Par Value Share		1	1	0
Share Capital Allotted Called Up Paid	1	100	100	100
Total Assets Less Current Liabilities	1 078	1 177	3 431	24 284

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-02 filed on: 3rd, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-02 filed on: 3rd, January 2024	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2022-04-03 filed on: 5th, January 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-03-28 filed on: 4th, January 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 15th, March 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-04-01 filed on: 18th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-04-02 filed on: 17th, April 2018	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2016-03-31 filed on: 17th, April 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-02 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 26th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 6th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-02 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-02 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-02 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-02 filed on: 11th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-11-03 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-03 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 15th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 15th, July 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-08 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-08 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-17 (Director's particulars changed)	annual return
363s	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-17 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 30th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 30th, November 1999	accounts	Free Download (1 page)

Tradeouts Limited HOOK

Tradeouts Limited Address / Contact

Company Information / Profile

Company staff

James M.

Martin L.

Nikheel S.

Avril P.

Timothy L.

Ian F.

Simon H.

Ian F.

Jonathan O.

Alison G.

Lynn H.

Nicola P.

Roger T.

Rebecca S.

David B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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