Tradex Direct Deal Limited in ROMFORD - RM1 3NH

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Tradex Direct Deal Limited ROMFORD

Founded in 2001, Tradex Direct Deal, classified under reg no. 04247516 is an active company. Currently registered at 7 Eastern Road RM1 3NH, Romford the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Christopher P., Stephen S. and Toby C.. Of them, Toby C. has been with the company the longest, being appointed on 6 October 2023 and Christopher P. and Stephen S. have been with the company for the least time - from 13 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tradex Direct Deal Limited Address / Contact

Office Address	7 Eastern Road
Town	Romford
Post code	RM1 3NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04247516
Date of Incorporation	Fri, 6th Jul 2001
Industry	Activities of insurance agents and brokers
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Christopher P.

Position: Director

Appointed: 13 November 2023

Stephen S.

Position: Director

Appointed: 13 November 2023

Toby C.

Position: Director

Appointed: 06 October 2023

Paul B.

Position: Secretary

Appointed: 26 February 2020

Resigned: 06 October 2023

Steven M.

Position: Secretary

Appointed: 30 June 2005

Resigned: 26 February 2020

Steven M.

Position: Director

Appointed: 18 September 2001

Resigned: 30 June 2003

Margaret N.

Position: Director

Appointed: 18 September 2001

Resigned: 30 June 2005

Eric S.

Position: Director

Appointed: 18 September 2001

Resigned: 30 June 2005

Peter B.

Position: Director

Appointed: 18 September 2001

Resigned: 16 September 2016

John C.

Position: Director

Appointed: 18 September 2001

Resigned: 28 June 2018

Shirley B.

Position: Secretary

Appointed: 18 September 2001

Resigned: 30 June 2005

Shirley B.

Position: Director

Appointed: 18 September 2001

Resigned: 06 October 2023

Royston C.

Position: Director

Appointed: 18 September 2001

Resigned: 08 November 2017

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 06 July 2001

Ashcroft Cameron Nominees Limited

Position: Corporate Director

Appointed: 06 July 2001

Resigned: 18 September 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2001

Resigned: 18 September 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 06 July 2001

Resigned: 06 July 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Tradex Insurance Company Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tradex Insurance Company Limited

7 Selsdon Way, London, E14 9GL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies House
Registration number	02983873
Notified on	6 April 2016
Ceased on	16 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand				8 889	8 889	8 889
Net Assets Liabilities	8 889	8 889	8 889	8 889	8 889	8 889

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	8 889	8 889	8 889
Number Shares Allotted		888 889	888 900		888 900	888 900
Par Value Share		0	0		0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 13th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 21st, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 3rd, August 2015	annual return	Free Download (6 pages)
SH01	8888.89 GBP is the capital in company's statement on 2015/08/03	capital
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 29th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/06 filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 9th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 11/09/03	annual return
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, July 2003	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/18 with complete member list filed on: 18th, October 2002	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, July 2001	incorporation	Free Download (16 pages)

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