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TRADING POST LIMITED(THE)

Learn more about TRADING POST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BERESFORD AVENUE, WEMBLEY, MIDDLESEX, HA0 1NU

TRADING POST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00344479
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 13333
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRDHAR DEVIDAS MULCHANDANI / 01/09/2012
Form type: CH01
Date: 2012.10.31
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SECRETARY'S CHANGE OF PARTICULARS / VARSHA GIRDHAR MULCHANDANI / 01/09/2012
Form type: CH03
Date: 2012.10.31
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SECRETARY'S CHANGE OF PARTICULARS / VARSHA GIRDHAR MULCHANDANI / 01/01/2012
Form type: CH03
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRDHAR DEVIDAS MULCHANDANI / 01/01/2012
Form type: CH01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.12
Child documents:
Document type: ANNOTATION
Date: 2008.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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£ IC 26666/13333, 13/11/06, £ SR [email protected]=13333
Form type: 169
Date: 2007.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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£ IC 40000/26666, 03/05/05, £ SR [email protected]=13334
Form type: 169
Date: 2005.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: RES13
Document description: RE DRAFT OF AGREEMENT 03/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.19
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RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.20
£2.95
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ADOPT MEM AND ARTS 13/08/97
Form type: SRES01
Date: 1997.09.30
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ADOPT MEM AND ARTS 13/08/97
Form type: SRES01
Date: 1997.09.30
£2.95
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ADOPT MEM AND ARTS 13/08/97
Form type: SRES01
Date: 1997.09.30
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ADOPT MEM AND ARTS 13/08/97
Form type: SRES01
Date: 1997.09.30
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, 17 WITLEY GARDENS, SOUTHALL, MIDDX, UB2 4ES
Form type: 287
Date: 1997.09.29

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Company directors and board members:

VARSHA GIRDHAR MULCHANDANI (current)
Secretary, 2006.11.13
1 BERESFORD AVENUE , WEMBLEY
HA0 1NU, MIDDLESEX
ENGLAND
GIRDHAR DEVIDAS MULCHANDANI (current)
Director, ACCOUNTANT, 1999.11.08
1 BERESFORD AVENUE , WEMBLEY
HA0 1NU, MIDDLESEX
ENGLAND
ANN CARTER (resigned)
Secretary, 1997.03.15 - 1999.11.08
10 FERRYMEAD DRIVE , GREENFORD
UB6 9TS, MIDDLESEX
GIRDHAR DEVIDAS MULCHANDANI (resigned)
Secretary, ACCOUNTANT, 1999.11.08 - 2006.11.13
8 HODFORD ROAD , LONDON
NW11 8NP
SCR SECRETARIES LIMITED (resigned)
Secretary, 1992.09.30 - 1993.05.06
1 BEDFORD ROW , LONDON
WC1R 4BZ
FREDERICK WILLIAM ARTHUR TREW (resigned)
Secretary, 1993.05.06 - 1997.03.15
TIMBLE COTTAGE HIGH TOWN GREEN RATTLESDEN , BURY ST EDMUNDS
IP30 0SX, SUFFOLK
FREDERICK WILLIAM ARTHUR TREW (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.03.15
TIMBLE COTTAGE HIGH TOWN GREEN RATTLESDEN , BURY ST EDMUNDS
IP30 0SX, SUFFOLK
JAMES HENRY WARD (resigned)
Director, COMPANY DIRECTOR/ENGINEER, 1992.09.30 - 1997.03.15
12 WILKINS CLOSE , HAYES
MIDDLESEX
ANTHONY ALAN WATTS (resigned)
Director, PROPERTIES BUYER, 1997.03.15 - 2006.11.13
74 SAINT MARYS AVENUE NORWOOD GREEN , SOUTHALL
UB2 4LU, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 371,160
Current Assets £ 701,105
Tangible Fixed Assets Depreciation £ 405,101
Provisions For Liabilities Charges £ 66,300
Debtors £ 316,250
Shareholder Funds £ 927,521
Profit Loss Account Reserve £ 887,521
Called Up Share Capital £ 13,333
Net Assets Liabilities Including Pension Asset Liability £ 927,521
Total Assets Less Current Liabilities £ 993,821
Net Current Assets Liabilities £ 622,661
Creditors Due Within One Year £ 78,444
Cash Bank In Hand £ 271,755
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 13,333
Number Shares Allotted £ 13,333
Tangible Fixed Assets Additions £ 37,349
Tangible Fixed Assets Cost Or Valuation £ 791,034
Tangible Fixed Assets Depreciation Charged In Period £ 22,576
Capital Redemption Reserve £ 26,667

Companies near to TRADING POST LIMITED(THE)

Information about the Private Limited Company TRADING POST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data