Tradex Bristol Limited in Westbury-on-trym BRISTOL - BS9 3RJ

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Tradex Bristol Limited BRISTOL

Founded in 1997, Tradex Bristol, classified under reg no. 03478614 is an active company. Currently registered at 128 Stoke Lane BS9 3RJ, Bristol the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Karen T. and Jeffrey T.. In addition one secretary - Karen T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sharon P. who worked with the the firm until 6 April 2023.

Tradex Bristol Limited Address / Contact

Office Address	128 Stoke Lane
Office Address2	Westbury-on-trym
Town	Bristol
Post code	BS9 3RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03478614
Date of Incorporation	Wed, 10th Dec 1997
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Karen T.

Position: Secretary

Appointed: 06 April 2023

Karen T.

Position: Director

Appointed: 01 April 2023

Jeffrey T.

Position: Director

Appointed: 01 April 2023

Francesco P.

Position: Director

Appointed: 27 February 2005

Resigned: 06 April 2023

Erminio P.

Position: Director

Appointed: 27 February 2005

Resigned: 06 April 2023

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1997

Resigned: 10 December 1997

Joanne P.

Position: Director

Appointed: 10 December 1997

Resigned: 06 April 2023

Sharon P.

Position: Secretary

Appointed: 10 December 1997

Resigned: 06 April 2023

Sharon P.

Position: Director

Appointed: 10 December 1997

Resigned: 06 April 2023

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 1997

Resigned: 10 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Cll Solutions Ltd from Bristol, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Frank P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Cll Solutions Ltd

128 Stoke Lane, Westbury-On-Trym, Bristol, BS9 3RJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08445564
Notified on	6 April 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frank P.

Notified on	6 April 2016
Ceased on	6 April 2023
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 161 466	1 089 565

Balance Sheet
Cash Bank In Hand	2 940	1 087
Cash Bank On Hand		1 087	716	3 488	97 610	44 648	83 611	85 237	5 663 093
Current Assets	1 293 485	1 603 446	2 062 104	1 309 035	1 521 409	1 407 927	1 282 327	1 477 769	6 653 341
Debtors	405 217	430 762	76 828	339 497	269 943	229 901	36 131	26 932	7 350
Net Assets Liabilities		1 089 565	1 057 058	1 079 803	1 119 395	940 042	863 206	949 906	5 160 484
Net Assets Liabilities Including Pension Asset Liability	1 161 466	1 089 565
Other Debtors		43 326	6 804	308 724	245 286	215 328	17 853	13 693	7 350
Property Plant Equipment		1 340 127	1 310 228	1 258 662	1 374 349	1 488 368	1 882 370	1 791 395	278 069
Stocks Inventory	885 328	1 171 597
Tangible Fixed Assets	1 209 249	1 340 127
Total Inventories		1 171 597	1 984 560	966 050	1 153 856	1 133 378	1 162 585	1 365 600	982 898

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	1 161 462	1 089 561
Shareholder Funds	1 161 466	1 089 565

Other
Accrued Liabilities		14 805	13 312	21 908	24 200	13 265	16 646	19 816	27 749
Accumulated Depreciation Impairment Property Plant Equipment		488 843	551 144	609 624	675 315	744 527	840 823	937 363	474 881
Additional Provisions Increase From New Provisions Recognised				-4 400	25 466		-39 763	-4 818	-5 252
Average Number Employees During Period			12	11	11	10	13	13	11
Bank Borrowings Overdrafts		450 361	407 262	200 047	770 077	655 744	769 297	878 620	583 701
Corporation Tax Payable		13 492	27 188	66 844	49 159		25 623	71 271	815 700
Creditors		1 054 686	1 352 854	399 149	800 000	1 087 628	1 236 255	1 071 837	1 736 619
Creditors Due After One Year	789 301	1 054 686
Creditors Due Within One Year	547 727	786 901
Debtors Due After One Year	-378 830	-378 830
Dividends Paid				234 400	160 000	219 152	159 800	159 952	112 000
Fixed Assets	1 209 251	1 340 129	1 310 228
Increase From Depreciation Charge For Year Property Plant Equipment			62 301	58 480	65 691	69 212	96 296	96 540	49 046
Investments Fixed Assets	2	2
Investments In Group Undertakings		2	-2
Merchandise		1 011 597	1 014 560	966 050	1 153 856		1 162 585	1 365 600	982 898
Net Current Assets Liabilities	745 758	816 545	1 119 595	235 801	586 023	623 442	261 468	269 907	4 916 722
Number Shares Allotted		4
Number Shares Issued Fully Paid				4	4	4	4	4	4
Other Creditors			9 948	21 427	2 627	13 202
Other Remaining Borrowings			50 000		800 000	764 599	762 099	499 000
Other Taxation Social Security Payable		10 441	9 569	5 429	9 242	14 149	7 847	10 350	1 430
Par Value Share		1		1	1	1	1	1	1
Prepayments Accrued Income		2 325	1 171	742	1 157	12 608	13 398	960
Profit Loss				257 145	199 592	39 799	82 964	246 652	4 322 578
Property Plant Equipment Gross Cost		1 828 970	1 861 372	1 868 286	2 049 664	2 232 895	2 723 193	2 728 758	752 950
Provisions			19 911	15 511	40 977	84 140	44 377	39 559	34 307
Provisions For Liabilities Balance Sheet Subtotal		12 423	19 911	15 511	40 977	84 140	44 377	39 559	34 307
Provisions For Liabilities Charges	4 242	12 423
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Additions		168 042
Tangible Fixed Assets Cost Or Valuation	1 660 928	1 828 970
Tangible Fixed Assets Depreciation	451 679	488 843
Tangible Fixed Assets Depreciation Charged In Period		37 164
Total Additions Including From Business Combinations Property Plant Equipment			32 402	6 914	181 378	183 231	490 298	5 565
Total Assets Less Current Liabilities	1 955 009	2 156 674	2 429 823	1 494 463	1 960 372	2 111 810	2 143 838	2 061 302	5 194 791
Trade Creditors Trade Payables		366 892	238 543	277 895	18 582	73 128	56 798	96 447	29 661
Trade Debtors Trade Receivables		3 397	68 853	30 031	23 500	1 965	4 880	12 279
Work In Progress		160 000	970 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						43 163
Disposals Decrease In Depreciation Impairment Property Plant Equipment									511 528
Disposals Property Plant Equipment									1 975 808

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 6th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 11th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 28th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th December 2013: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 15th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 17th, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 09/12/05) up to 9th December 2005	annual return
363s	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th December 2003	annual return
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th December 2003	annual return
AA	Small company accounts made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th April 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 23rd, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th January 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)

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