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Company Information for

INTERNATIONAL TRADE SHOWS LINK LIMITED

EXHIBITION HOUSE 12 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
03330710
Private Limited Company
Active

Company Overview

About International Trade Shows Link Ltd
INTERNATIONAL TRADE SHOWS LINK LIMITED was founded on 1997-03-10 and has its registered office in Solihull. The organisation's status is listed as "Active". International Trade Shows Link Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTERNATIONAL TRADE SHOWS LINK LIMITED
 
Legal Registered Office
EXHIBITION HOUSE 12 HOCKLEY COURT
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in HP2
 
Filing Information
Company Number 03330710
Company ID Number 03330710
Date formed 1997-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-18 14:55:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL TRADE SHOWS LINK LIMITED

Company Officers of INTERNATIONAL TRADE SHOWS LINK LIMITED

Current Directors
Officer Role Date Appointed
ALISON IRENE CAREW-COX
Director 2016-12-16
SIMONA CAROL LEDWITH
Director 2017-03-17
STUART DUNCAN WHITEHILL
Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
RENATE MARIA MADDOCKS BORN
Director 1997-03-20 2017-02-16
JULIAN EDMUND MADDOCKS BORN
Director 1997-05-02 2016-12-16
JULIAN EDMUND MADDOCKS BORN
Company Secretary 1997-03-20 2016-12-16
WILDMAN & BATTELL LIMITED
Nominated Director 1997-03-10 1997-03-20
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-03-10 1997-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON IRENE CAREW-COX OVERSEAS TRADE EXHIBITIONS LIMITED Director 1994-06-10 CURRENT 1994-06-10 Active
ALISON IRENE CAREW-COX COX EXHIBITION CONSULTANTS LIMITED Director 1991-11-30 CURRENT 1970-03-26 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.

DateDocument TypeDocument Description
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 502
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM RAMSAY HOUSE MARCHMONT FARM LINK ROAD PICCOTTS END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6JH
2017-03-17AP01DIRECTOR APPOINTED MR STUART DUNCAN WHITEHILL
2017-03-17AP01DIRECTOR APPOINTED MRS SIMONA CAROL LEDWITH
2017-03-17AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RENATE MADDOCKS BORN
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY JULIAN MADDOCKS BORN
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY JULIAN MADDOCKS BORN
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MADDOCKS BORN
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MADDOCKS BORN
2016-12-19AP01DIRECTOR APPOINTED MS ALISON IRENE CAREW-COX
2016-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 502
2016-04-13AR0110/03/16 FULL LIST
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 502
2015-03-30AR0110/03/15 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 502
2014-03-27AR0110/03/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AR0110/03/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AR0110/03/12 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-25AR0110/03/11 FULL LIST
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN EDMUND MADDOCKS BORN / 01/01/2011
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24AR0110/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATE MARIA MADDOCKS BORN / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDMUND MADDOCKS BORN / 01/10/2009
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MADDOCKS BORN / 28/11/2007
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / RENATE MADDOCKS BORN / 28/11/2007
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-16363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: PICTONS 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-18363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-08363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-01363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28244DELIVERY EXT'D 3 MTH 31/12/97
1998-03-25363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-03-17225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-08-22395PARTICULARS OF MORTGAGE/CHARGE
1997-05-12288aNEW DIRECTOR APPOINTED
1997-05-1288(2)RAD 02/05/97--------- £ SI 500@1=500 £ IC 2/502
1997-05-09CERTNMCOMPANY NAME CHANGED DIVISED LIMITED CERTIFICATE ISSUED ON 09/05/97
1997-04-08288aNEW SECRETARY APPOINTED
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288bSECRETARY RESIGNED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL TRADE SHOWS LINK 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 INTERNATIONAL TRADE SHOWS LINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INTERNATIONAL TRADE SHOWS LINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL TRADE SHOWS LINK LIMITED
Trademarks
We have not found any records of INTERNATIONAL TRADE SHOWS LINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL TRADE SHOWS LINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as INTERNATIONAL TRADE SHOWS LINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TRADE SHOWS LINK 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 INTERNATIONAL TRADE SHOWS LINK 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 INTERNATIONAL TRADE SHOWS LINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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