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Tradewinds Europe Ltd BOLTON

Tradewinds Europe started in year 2004 as Private Limited Company with registration number 05171743. The Tradewinds Europe company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bolton at 78 Carlyle House. Postal code: BL1 4BY. Since 2010-01-14 Tradewinds Europe Ltd is no longer carrying the name Distribution Uk.

At the moment there are 2 directors in the the company, namely Gregory L. and Michael W.. In addition one secretary - Rosemary W. - is with the firm. As of 19 April 2024, there was 1 ex director - Paul P.. There were no ex secretaries.

Tradewinds Europe Ltd Address / Contact

Office Address 78 Carlyle House
Office Address2 Chorley New Road
Town Bolton
Post code BL1 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05171743
Date of Incorporation Tue, 6th Jul 2004
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Gregory L.

Position: Director

Appointed: 09 July 2020

Michael W.

Position: Director

Appointed: 06 July 2004

Rosemary W.

Position: Secretary

Appointed: 06 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

Paul P.

Position: Director

Appointed: 06 July 2004

Resigned: 28 November 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael W.

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

Distribution Uk January 14, 2010
Gardens & Homes Direct February 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 38518 6389 77715 1528 52410 4288 142
Current Assets83 24299 22094 82390 56947 40268 01156 248
Debtors72 85780 58285 04675 41738 87839 79730 320
Net Assets Liabilities    47 39951 627-114 866
Other Debtors72 85775 90885 04675 41738 87839 79730 320
Total Inventories     17 786 
Other
Accumulated Amortisation Impairment Intangible Assets254 345283 551316 129352 365392 673440 108492 857
Average Number Employees During Period    444
Creditors208 553219 690212 430294 439166 187195 696387 984
Dividends Paid On Shares  209 513209 857   
Increase From Amortisation Charge For Year Intangible Assets 29 20632 57836 23640 30847 43552 749
Intangible Assets208 054208 371209 513209 857210 269234 107234 490
Intangible Assets Gross Cost462 399491 922525 642562 222602 942674 215727 347
Net Current Assets Liabilities-125 311-120 470-117 607-203 8703 31713 21638 628
Number Shares Issued Fully Paid 100     
Other Creditors150 944181 819169 601253 213166 187195 696387 984
Other Taxation Social Security Payable48 84134 76740 41638 35929 90443 1969 234
Par Value Share 1     
Total Assets Less Current Liabilities82 74387 90191 9065 987213 586247 323273 118
Trade Creditors Trade Payables8 7683 1042 4132 8672 7812 2091 596
Trade Debtors Trade Receivables 4 674     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (10 pages)

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