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TRADEX INSTRUMENTS LIMITED

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

Company details

UNIT C, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TY

TRADEX INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00689522
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company TRADEX INSTRUMENTS LIMITED is a Private Limited Company, registration number 00689522, established in United Kingdom on the 11. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on UNIT C, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TY. Business of the company TRADEX INSTRUMENTS LIMITED by SIC and NACE code is "25620 - Machining". There are 63 company documents available. The most recent document is "18/08/15 FULL LIST" from the 2015.10.15. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.18. We do not have any information about the company TRADEX INSTRUMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.15
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SUB DIV 01/04/2015
Form type: RES13
Date: 2015.09.09
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SUB-DIVISION, 01/04/15
Form type: SH02
Date: 2015.09.09
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.06
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.12.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01

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Company directors and board members:

JOHN CHARLES CUNNINGHAM GRAHAM (current)
Secretary, 2007.11.30
1 THE WILDERNESS , EAST MOLESEY
KT8 0JT, SURREY
DEIRDRE EILEEN GRAHAM (current)
Director, MARRIED WOMAN, 1974.11.28
GAUNT HOUSE CHURCH STREET WARGRAVE , READING
RG10 8EP, BERKSHIRE
JOHN CHARLES CUNNINGHAM GRAHAM (current)
Director, ENGINEER, 1974.02.12
1 THE WILDERNESS , EAST MOLESEY
KT8 0JT, SURREY
AGNES NORAH GRAHAM (resigned)
Secretary, 1991.08.18 - 1996.08.11
THE SHIELING 3 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
ALISTAIR IAN GRAHAM (resigned)
Secretary, ENGINEER, 1996.08.12 - 2007.11.30
15 RAVENSVIEW COURT PORTSMOUTH ROAD , SURBITON
KT6 4HP, SURREY
AGNES NORAH GRAHAM (resigned)
Director, WIDOW, 1991.08.18 - 1996.08.11
THE SHIELING 3 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
ALISTAIR IAN GRAHAM (resigned)
Director, ENGINEER, 1974.11.28 - 2007.11.30
15 RAVENSVIEW COURT PORTSMOUTH ROAD , SURBITON
KT6 4HP, SURREY

Companies near to TRADEX INSTRUMENTS ltd.

Information about the Private Limited Company TRADEX INSTRUMENTS 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: 2016.05.27. Reload the data