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Company Information for

TRADE CENTRE LIMITED

44 HYTHE ROAD, LONDON, NW10 6RS,

Company Registration Number

03196672

Private Limited Company

Active

Company Overview

About Trade Centre Ltd

TRADE CENTRE LIMITED was founded on 1996-05-09 and has its registered office in London. The organisation's status is listed as "Active". Trade Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRADE CENTRE LIMITED

44 HYTHE ROAD LONDON NW10 6RS Other companies in NW10

Filing Information

Company Number		03196672
Company ID Number		03196672
Date formed		1996-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 07:57:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE CENTRE LIMITED

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Companies with same name TRADE CENTRE LIMITED

The following companies were found which have the same name as TRADE CENTRE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRADE CENTRE DEVELOPMENTS LIMITED	3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG	Active - Proposal to Strike off	Company formed on the 1998-10-08
TRADE CENTRE HULL LIMITED	34 MIDDLE STREET SOUTH DRIFFIELD YO25 6PS	Active	Company formed on the 2013-01-29
TRADE CENTRE P.V.C. LIMITED	40A STATION ROAD UPMINSTER RM14 2TR	Dissolved	Company formed on the 1995-07-26
TRADE CENTRE TRAINING LIMITED	HARRIS HOUSE CAWLEY HATCH ELIZABETH WAY HARLOW ESSEX CM19 5AN	Active	Company formed on the 2006-11-14
TRADE CENTRES (BURTON) LIMITED	UNIT 1 WHARF ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1PZ	Active - Proposal to Strike off	Company formed on the 2011-02-04
TRADE CENTRES (DERBY) LIMITED	UNIT 6 RACECOURSE INDUSTRIAL PARK MANSFIELD ROAD DERBY DE21 4SX	Active - Proposal to Strike off	Company formed on the 2010-01-29
TRADE CENTRE CARS LTD.	81-83 MARKET STREET POCKLINGTON YORK YO42 2AE	Active	Company formed on the 2015-07-13
TRADE CENTRES BTN LTD	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2015-08-10
TRADE CENTRE COCHIN PVT LTD	P B NO 61 11/750JATHIKAVALAPPU FORT KOCH ERNAKULAM Kerala 682001	STRIKE OFF	Company formed on the 1973-03-31
TRADE CENTRE DEVELOPERS AND BUILDERS PVT LTD	C - WING PARMAR TRADE CENTRE 12 CANNOUGHT ROAD PUNE Maharashtra 411001	ACTIVE	Company formed on the 1981-04-30
TRADE CENTRE SYSTEMS PTE LTD	HILL STREET Singapore 179365	Dissolved	Company formed on the 2008-09-09
TRADE CENTRE SYSTEMS HOLDINGS PTE LTD	HILL STREET Singapore 179365	Dissolved	Company formed on the 2008-09-10
TRADE CENTRE OFFICE PTE LTD	SEA AVENUE Singapore 424264	Active	Company formed on the 2008-09-10
TRADE CENTRE ENTERPRISE	Singapore	Dissolved	Company formed on the 2008-09-11
TRADE CENTRE INDUSTRY LIMITED		Active	Company formed on the 2011-07-25
TRADE CENTRE COMPLEX LIMITED PARTNERSHIP	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1995-12-15
TRADE CENTRE SUPPLIES LIMITED	UNIT 15 WESTSIDE INDUSTRIAL ESTATE JACKSON STREET ST HELENS MERSEYSIDE WA9 3AT	Active	Company formed on the 2017-03-07
TRADE CENTRE SOUTH, LTD.	7000 W. CAMINO REAL BOCA RATON FL 33433	Inactive	Company formed on the 1983-11-14
TRADE CENTRE SOUTH, INC.	3000 SEAVIEW PL. FT. LAUDERDALE FL 33305	Inactive	Company formed on the 1975-04-25
TRADE CENTRE LIMITED		Dissolved	Company formed on the 2006-06-16

Company Officers of TRADE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL EUGENE HOLAHAN	Director	2008-09-04
ANTONIO MANUEL ROCHA MENDES	Director	2008-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BARRY STANTON	Company Secretary	2008-04-21	2017-05-31
JOHN ANTHONY FORSDYKE	Director	1996-05-09	2008-09-04
GEOFFREY MICHAEL WARREN	Director	1996-05-09	2008-09-04
SIMON DAVIES	Company Secretary	2003-04-30	2008-04-21
BRIAN MARTIN HUNT	Company Secretary	1996-05-09	2003-04-30
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-05-09	1996-05-09
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-05-09	1996-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EUGENE HOLAHAN	VANGIANT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
MICHAEL EUGENE HOLAHAN	PINELEX MANAGEMENT LIMITED	Director	2015-03-24	CURRENT	1993-05-12	Active
MICHAEL EUGENE HOLAHAN	WW PARK LTD	Director	2012-03-19	CURRENT	2012-03-19	Active
MICHAEL EUGENE HOLAHAN	FH PARK LTD	Director	2012-03-08	CURRENT	2012-03-08	Active
MICHAEL EUGENE HOLAHAN	NW10 WINDSCREENS LTD	Director	2008-03-06	CURRENT	2008-03-06	Active
MICHAEL EUGENE HOLAHAN	ACCESS 2 CAR CREDIT LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Active
MICHAEL EUGENE HOLAHAN	ACCESS 2 CREDIT LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Active
MICHAEL EUGENE HOLAHAN	AUTO GIANT LIMITED	Director	2004-11-04	CURRENT	2003-02-13	Active
MICHAEL EUGENE HOLAHAN	MOTOR GIANT LIMITED	Director	2004-11-04	CURRENT	2003-02-13	Active
MICHAEL EUGENE HOLAHAN	CAR GIANT LIMITED	Director	2004-11-04	CURRENT	1979-01-03	Active
MICHAEL EUGENE HOLAHAN	THE GREAT TRADE CENTRE LIMITED	Director	2004-11-04	CURRENT	2002-10-17	Active
ANTONIO MANUEL ROCHA MENDES	ACREDART LIMITED	Director	2009-05-07	CURRENT	1984-03-16	Active
ANTONIO MANUEL ROCHA MENDES	NW10 WINDSCREENS LTD	Director	2008-03-06	CURRENT	2008-03-06	Active
ANTONIO MANUEL ROCHA MENDES	ACCESS 2 CAR CREDIT LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Active
ANTONIO MANUEL ROCHA MENDES	ACCESS 2 CREDIT LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Active
ANTONIO MANUEL ROCHA MENDES	AUTO GIANT LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active
ANTONIO MANUEL ROCHA MENDES	MOTOR GIANT LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active
ANTONIO MANUEL ROCHA MENDES	THE GREAT TRADE CENTRE LIMITED	Director	2002-10-17	CURRENT	2002-10-17	Active
ANTONIO MANUEL ROCHA MENDES	CAR GIANT LIMITED	Director	1998-08-06	CURRENT	1979-01-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-05-31	TM02	Termination of appointment of David Barry Stanton on 2017-05-31
2017-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03	AR01	02/05/16 ANNUAL RETURN FULL LIST
2015-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/15 FROM 44 Hythe Road London NW10 6RJ
2014-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-04	LATEST SOC	04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04	AR01	02/05/14 ANNUAL RETURN FULL LIST
2014-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/14 FROM 44 Hythe Road Scrubs Lane London NW10 6RJ
2013-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-28	AR01	02/05/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-25	AR01	02/05/12 ANNUAL RETURN FULL LIST
2011-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-17	AR01	02/05/11 ANNUAL RETURN FULL LIST
2010-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-11	AR01	02/05/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MANUEL ROCHA MENDES / 02/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EUGENE HOLAHAN / 02/05/2010
2010-05-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID BARRY STANTON on 2010-05-02
2009-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-04	288a	DIRECTOR APPOINTED MR ANTONIO MENDES
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FORSDYKE
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY WARREN
2008-09-04	288a	DIRECTOR APPOINTED MR MICHAEL EUGENE HOLAHAN
2008-05-28	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY SIMON DAVIES
2008-04-28	288a	SECRETARY APPOINTED DAVID BARRY STANTON
2007-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-04	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-21	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-05-21	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-18	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-18	288b	SECRETARY RESIGNED
2003-05-18	288a	NEW SECRETARY APPOINTED
2003-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-20	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-10	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-24	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 44 HYTHE ROAD WILLESDEN LONDON NW10 6RJ
1999-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-16	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-28	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-05	363s	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-10-29	CERTNM	COMPANY NAME CHANGED THE GREAT TRADE CENTRE LIMITED CERTIFICATE ISSUED ON 30/10/96
1996-08-06	288	NEW SECRETARY APPOINTED
1996-08-06	288	NEW DIRECTOR APPOINTED
1996-08-06	288	NEW DIRECTOR APPOINTED
1996-08-05	288	SECRETARY RESIGNED
1996-08-05	288	DIRECTOR RESIGNED
1996-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TRADE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRADE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADE CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE CENTRE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRADE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRADE CENTRE LIMITED

Trademarks

We have not found any records of TRADE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRADE CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Public Works & Government Services Canada	2009-03-05	CAD $15,820	Site Management Services for Exhibit

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where TRADE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRADE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRADE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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