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TRADEXIM (U.K.) LIMITED

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

Company details

RIDGE COTTAGE, SOUTHDOWN ROAD, FRESHWATER, ISLE OF WIGHT, PO40 9UA

TRADEXIM (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01000097
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about TRADEXIM (U.K.) LIMITED. Our website makes it possible to view other available documents related to TRADEXIM (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL QUENTIN SWALES / 17/01/2012
Form type: CH01
Date: 2013.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY DOROTHY TERESA SWALES / 17/01/2012
Form type: CH03
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, GROUND FLOOR FLAT AYSGARTH 3 EAST BUDLEIGH ROAD, BUDLEIGH SALTERTON, DEVON, EX9 6HF, ENGLAND
Form type: AD01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 47 FOSKETT ROAD, LONDON, SW6 3LY
Form type: AD01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIGEL QUENTIN SWALES / 21/01/2011
Form type: CH01
Date: 2011.03.18
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SECRETARY'S CHANGE OF PARTICULARS / LUCY DOROTHY TERESA SWALES / 21/01/2011
Form type: CH03
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NIGEL QUENTIN SWALES / 29/01/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCY SWALES
Form type: 288b
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
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AD 29/05/02---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 99 WALMINGTON FOLD, WOODSIDE PARK, LONDON, N12 7LH
Form type: 287
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, 2ND FLOOR OFFICE, BURROUGH`S HOUSE, 42 THE BURROUGHS, LONDON NW4 4AP
Form type: 287
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 1ST FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX HA0 1BG
Form type: 287
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

LUCY DOROTHY TERESA SWALES (current)
Secretary, 2005.10.25
RIDGE COTTAGE SOUTHDOWN ROAD , FRESHWATER
PO40 9UA, ISLE OF WIGHT
PATRICK NIGEL QUENTIN SWALES (current)
Director, FINANCIAL AND BUSINESS CONSULT, 1990.12.31
RIDGE COTTAGE SOUTHDOWN ROAD , FRESHWATER
PO40 9UA, ISLE OF WIGHT
TERESA JADWIGA SWALES (resigned)
Secretary, 1990.12.31 - 2005.07.25
47 FOSKETT ROAD , LONDON
SW6 3LY
LUCY DOROTHY TERESA SWALES (resigned)
Director, SECRETARY, 2006.02.06 - 2006.02.06
47 FOSKETT ROAD , LONDON
SW6 3LY
TERESA JADWIGA SWALES (resigned)
Director, SECRETARY, 2002.04.06 - 2005.07.25
47 FOSKETT ROAD , LONDON
SW6 3LY

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Information about the Private Limited Company TRADEXIM (U.K.) 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: 2016.07.18. Reload the data