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TRADING OPTIONS LIMITED

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

Company details

2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ

TRADING OPTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00507515
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARCILYN HUTCHISON KING / 08/01/2014
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MARCILYN HUTCHISON KING / 08/01/2014
Form type: CH03
Date: 2014.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 01/12/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARCILYN HUTCHISON KING / 01/12/2009
Form type: CH01
Date: 2010.03.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2008.06.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, PEACOCK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 1EH
Form type: 287
Date: 2004.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.01.11
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RQ
Form type: 287
Date: 2003.09.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.02.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.11.27
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.03.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.10
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.31
£2.95
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DELIVERY EXT'D 3 MTH 30/04/97
Form type: 244
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.08.04
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DELIVERY EXT'D 3 MTH 30/04/96
Form type: 244
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1996.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.20
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28

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Company directors and board members:

MARCILYN HUTCHISON KING (current)
Secretary, 1990.12.31
2ND FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4UQ
MARCILYN HUTCHISON KING (current)
Director, SECRETARY, 1990.12.31
2ND FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4UQ
RICHARD KING (current)
Director, COMPANY DIRECTOR, 1990.12.31
2ND FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4UQ
Date 2013.04.30 2012.04.30
Current Assets £ 1,415,748 + 0.15 % £ 1,413,559
Debtors £ 737,420 + 102.97 % £ 363,315
Shareholder Funds £ 209,317 + 52.59 % £ 137,176
Profit Loss Account Reserve £ 198,667 + 57.02 % £ 126,526
Revaluation Reserve £ 10,150 £ 10,150
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 209,317 + 52.59 % £ 137,176
Total Assets Less Current Liabilities £ 209,317 + 52.59 % £ 137,176
Net Current Assets Liabilities £ 209,317 + 52.59 % £ 137,176
Creditors Due Within One Year £ 1,262,600 - 5.8 % £ 1,340,312
Cash Bank In Hand £ 35,646 + 293.83 % £ 9,051
Stocks Inventory £ 642,682 - 38.27 % £ 1,041,193
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to TRADING OPTIONS ltd.

Information about the Private Limited Company TRADING OPTIONS LIMITED 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: 2016.05.13. Reload the data