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TESTRADE LIMITED

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

Company details

22 OLDS CLOSE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9RU

TESTRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01011406
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.17
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.17

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 109300
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GAIL LONG / 01/02/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JODY GAIL JONES / 30/04/2015
Form type: CH01
Date: 2016.03.07
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APPOINTMENT TERMINATED, SECRETARY EVELYN LONG
Form type: TM02
Date: 2016.03.07
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 22 OLDS CLOSE, OLDS APPROACH, WATFORD, HERTFORDSHIRE, WD1 8RU
Form type: AD01
Date: 2015.06.29
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JODY GAIL JONES / 19/10/2011
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JODY GAIL JONES / 19/10/2011
Form type: CH01
Date: 2012.03.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LONG
Form type: TM01
Date: 2010.04.21
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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DIRECTOR APPOINTED JODY GAIL JONES
Form type: AP01
Date: 2010.02.09
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.04.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.10.01
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, CHURCHMILL HOUSE, OCKFORD ROAD, GODALMING, SURREY GU7 1QY
Form type: 287
Date: 2004.09.30
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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£ NC 100/250000, 30/10
Form type: WRES04
Date: 2000.11.08
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AD 30/10/00---------, £ SI [email protected]=109200, £ IC 100/109300
Form type: 88(2)R
Date: 2000.11.08
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NC INC ALREADY ADJUSTED, 20/10/00
Form type: 123
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/10/00
Form type: WRES12
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, CASWALL HOUSE, WHARF STREET, GODALMING, SURREY GU7 1NN
Form type: 287
Date: 1996.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.27
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/96 FROM:, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: 287
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.05

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Company directors and board members:

JODY GAIL JONES (current)
Director, DIRECTOR OF COMPANY, 2010.02.01
22 OLDS CLOSE , WATFORD
WD18 9RU, HERTFORDSHIRE
ENGLAND
EVELYN GAIL LONG (current)
Director, DIRECTOR OF COMPANY, 1992.05.23
22 OLDS CLOSE , WATFORD
WD18 9RU, HERTFORDSHIRE
ENGLAND
EVELYN GAIL LONG (resigned)
Secretary, 1992.05.23 - 2016.02.01
51 BEACON WAY , RICKMANSWORTH
WD3 7PB, HERTFORDSHIRE
PATRICK WILLIAM LONG (resigned)
Director, DIRECTOR OF COMPANY, 1992.05.23 - 2009.12.16
161 BALLYNAHINCH ROAD , HILLSBOROUGH
BT26 6BG, COUNTY DOWN
Date 2013.10.31
Tangible Fixed Assets £ 8,428
Current Assets £ 585,340
Tangible Fixed Assets Depreciation £ 22,031
Debtors £ 283,418
Shareholder Funds £ 384,060
Profit Loss Account Reserve £ 274,760
Called Up Share Capital £ 109,300
Total Assets Less Current Liabilities £ 384,060
Net Current Assets Liabilities £ 375,632
Creditors Due Within One Year £ 209,708
Cash Bank In Hand £ 203,064
Stocks Inventory £ 98,858
Share Capital Allotted Called Up Paid £ 109,300
Number Shares Allotted £ 109,300
Tangible Fixed Assets Disposals £ 6,477
Tangible Fixed Assets Additions £ 1,700
Tangible Fixed Assets Cost Or Valuation £ 26,951
Tangible Fixed Assets Depreciation Charged In Period £ 5,204
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,473

Companies near to TESTRADE ltd.

Information about the Private Limited Company TESTRADE 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: 2016.07.19. Reload the data