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TRADPIN CONSTRUCTION LIMITED

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

Company details

14 HEMNALL STREET, EPPING, ESSEX, CM16 4LW

TRADPIN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01111586
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.20

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 4175
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HANCOCK / 21/08/2010
Form type: CH03
Date: 2010.08.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.28
£2.95
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£ IC 5000/4175, 27/02/06, £ SR [email protected]=825
Form type: 169
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, 14 HEMNEL STREET, EPPING, ESSEX, CM16 4LW
Form type: 287
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06

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Company directors and board members:

KATHERINE HANCOCK (current)
Secretary, 2004.12.31
2 BELL COTTAGES HIGH ROAD , EPPING
CM16 4DQ, ESSEX
GRAHAM REGINALD HANCOCK (current)
Director, 1995.02.16
2 BELL COTTAGES BELL COMMON , EPPING
CM16 4DQ, ESSEX
ANNETTE JUNE HANCOCK (resigned)
Secretary, 1991.08.21 - 2003.04.04
12A COOPERSALE COMMON COOPERSALE , EPPING
CM16 7QS, ESSEX
GRAHAM REGINALD HANCOCK (resigned)
Secretary, DIRECTOR, 2003.04.04 - 2004.12.31
2 BELL COTTAGES BELL COMMON , EPPING
CM16 4DQ, ESSEX
MICHAEL ROBERT FAGG (resigned)
Director, 1991.08.21 - 1997.05.31
1 MAY WALK , CHELMSFORD
CM2 9EW, ESSEX
ANNETTE JUNE HANCOCK (resigned)
Director, 1991.08.21 - 1999.07.31
12A COOPERSALE COMMON COOPERSALE , EPPING
CM16 7QS, ESSEX
DAVID PETER HANCOCK (resigned)
Director, 1995.02.16 - 2004.12.31
TRINTY 129 GODDARD WAY , SAFFRON WALDEN
CB10 2ED
DAVID HANCOCK (resigned)
Director, 1991.08.21 - 1997.07.01
12A COOPERSALE COMMON , EPPING
CM16 7QS, ESSEX
DAVID WILLIAM WATTS (resigned)
Director, 1991.08.21 - 2000.11.14
2 FOREFIELD GREEN , CHELMSFORD
CM1 5YU, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 2,211,459
Current Assets £ 871,175
Tangible Fixed Assets Depreciation £ 7,447
Provisions For Liabilities Charges £ 270
Debtors £ 42,003
Shareholder Funds £ 2,621,278
Profit Loss Account Reserve £ 1,100,594
Revaluation Reserve £ 1,515,684
Called Up Share Capital £ 4,175
Net Assets Liabilities Including Pension Asset Liability £ 2,621,278
Total Assets Less Current Liabilities £ 2,621,278
Net Current Assets Liabilities £ 409,819
Creditors Due Within One Year £ 461,356
Cash Bank In Hand £ 29,659
Stocks Inventory £ 799,513
Share Capital Allotted Called Up Paid £ 4,175
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 16,966
Tangible Fixed Assets Additions £ 11,483
Tangible Fixed Assets Cost Or Valuation £ 2,221,877
Tangible Fixed Assets Depreciation Charged In Period £ 3,144
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,598
Capital Redemption Reserve £ 825

Companies near to TRADPIN CONSTRUCTION ltd.

Information about the Private Limited Company TRADPIN CONSTRUCTION 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: 2016.07.24. Reload the data