Tradex Associates Limited in London

Tradex Associates Limited

Founded in 1998, Tradex Associates, classified under reg no. 03496770 is an active company. Currently registered at 1 Ashley Lane NW4 1HD, the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Ronnie C., appointed on 6 February 1998. In addition, a secretary was appointed - Tali C., appointed on 6 February 1998. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tradex Associates Limited Address / Contact

Office Address	1 Ashley Lane
Office Address2	London
Town
Post code	NW4 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03496770
Date of Incorporation	Wed, 21st Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Tali C.

Position: Secretary

Appointed: 06 February 1998

Ronnie C.

Position: Director

Appointed: 06 February 1998

Harold W.

Position: Nominee Secretary

Appointed: 21 January 1998

Resigned: 06 February 1998

Yvonne W.

Position: Nominee Director

Appointed: 21 January 1998

Resigned: 06 February 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Ronnie C. This PSC and has 75,01-100% shares.

Ronnie C.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 542	6 175	34 527	3 595	11 949
Net Assets Liabilities	269 837	282 452	303 265	282 143	302 595

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				660	660
Average Number Employees During Period		2	2	1	1
Creditors	29 725	17 877	8 400	19 606	18 594
Fixed Assets	322 625	322 625	322 625	322 625	322 625
Net Current Assets Liabilities	-23 063	-22 296	26 127	-16 011	-6 645
Total Assets Less Current Liabilities	299 562	300 329	348 752	306 614	315 980

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 4th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 16th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 9th January 2006 (Registered office changed on 09/01/06)	annual return
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, September 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (9 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 26th January 2002 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (9 pages)
363s	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/01/01	annual return
363s	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
363s	Period up to Sunday 30th January 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/00	annual return
363s	Period up to Sunday 30th January 2000 - Annual return with full member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/00	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 26th, October 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th January 1999 - Annual return with full member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 10th, November 1998	accounts	Free Download (1 page)