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Company Information for

TRADEZONE LIMITED

BEGG WILLIAMSON & CO 24 CHURCH ROAD, CRYSTAL PALACE, LONDON, SE19 2ET,
Company Registration Number
03367838
Private Limited Company
Active

Company Overview

About Tradezone Ltd
TRADEZONE LIMITED was founded on 1997-05-09 and has its registered office in London. The organisation's status is listed as "Active". Tradezone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADEZONE LIMITED
 
Legal Registered Office
BEGG WILLIAMSON & CO 24 CHURCH ROAD
CRYSTAL PALACE
LONDON
SE19 2ET
Other companies in SE23
 
Filing Information
Company Number 03367838
Company ID Number 03367838
Date formed 1997-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726413545  GB862509122  
Last Datalog update: 2023-08-06 07:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEZONE LIMITED
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Companies with same name TRADEZONE LIMITED
The following companies were found which have the same name as TRADEZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADEZONE (SOUTH EAST) LIMITED 6 SANDIFORD ROAD SUTTON SURREY SM3 9RD Active Company formed on the 2004-06-28
TRADEZONE DORSET LIMITED 14A ALBANY ROAD WEYMOUTH DORSET UNITED KINGDOM DT4 9TH Dissolved Company formed on the 2012-10-17
TRADEZONE INTERNATIONAL LIMITED HAGLEY HOUSE 95A HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LA Active - Proposal to Strike off Company formed on the 2008-08-13
TRADEZONE PROPERTY LIMITED EAST BARKWITH MANOR HOUSE WILLINGHAM ROAD EAST BARKWITH LINCOLNSHIRE LN8 5RP Dissolved Company formed on the 2011-05-13
TRADEZONE SUPPLIES LTD 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA Dissolved Company formed on the 2006-01-09
TRADEZONE UK LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2004-12-30
TRADEZONE WINDOWS LTD 3 Field Court Gray's Inn London WILTS WC1R 5EF Liquidation Company formed on the 2005-03-08
TRADEZONE LLP 16208 NE 107TH CT REDMOND WA 980520000 Delinquent Company formed on the 2001-05-22
TRADEZONE ADVISORY SERVICES PRIVATE LIMITED 302 3RD FLOOR SHIVALIK - 5 MAHALAXMI CROSS ROAD PALDO AHMEDABAD Gujarat 380007 ACTIVE Company formed on the 2008-09-15
TRADEZONE PTY LTD QLD 4212 Active Company formed on the 2003-02-20
TRADEZONE COMPUTERS PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
TRADEZONE MARKETING & SERVICES BEDOK NORTH AVENUE 4 Singapore 489947 Dissolved Company formed on the 2008-09-10
TRADEZONE AUTOMOTIVE SERVICES Singapore Dissolved Company formed on the 2008-09-10
TRADEZONE MARKETING PTE LTD Singapore Dissolved Company formed on the 2008-09-11
TRADEZONE PRINTING SERVICES Singapore Dissolved Company formed on the 2008-09-12
TRADEZONE PRINTING SERVICES Singapore Dissolved Company formed on the 2008-09-13
Tradezone Group Ltd. Delaware Unknown
TRADEZONE INC Delaware Unknown
TRADEZONE (HK) LIMITED Active Company formed on the 2002-02-18
TRADEZONE HOLDINGS CORP. 1455 TALLEVAST RD SARASOTA FL 34243 Inactive Company formed on the 2002-04-25

Company Officers of TRADEZONE LIMITED

Current Directors
Officer Role Date Appointed
TITO MANOJ BRAHMBHATT
 Director 1997-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARSHALL
 Company Secretary 1999-10-01 2008-01-01
ANGELA MARSHALL
 Director 1999-10-01 2008-01-01
BIDHEN BRAHMBHATT
 Company Secretary 1997-05-15 1999-10-01
BIDHEN BRAHMBHATT
 Director 1997-05-15 1998-04-01
ASHOK BHARDWAJ
 Nominated Secretary 1997-05-09 1997-05-09
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-05-09 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TITO MANOJ BRAHMBHATT SOLARIS LIGHTING LIMITED Director 2015-01-08 CURRENT 2013-02-07 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
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-12CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 32 Lowther Hill Lowther Hill London SE23 1PY
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 32 Lowther Hill Lowther Hill London SE23 1PY
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 15 Brockley Rise Forest Hill London SE23 1JG
2014-12-17CH01Director's details changed for Mr Manoj Brahmbhatt on 2014-12-17
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0109/05/11 ANNUAL RETURN FULL LIST
2010-08-12AR0109/05/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Mr Manoj Brahmbhatt on 2009-11-01
2010-07-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-24363aReturn made up to 09/05/09; full list of members
2008-09-22363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY ANGELA MARSHALL
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR ANGELA MARSHALL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/07
2007-08-18363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-29363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-26363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-05-12363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-05-12363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-06-15363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-05-09363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 15 BROCKLEY RISE LONDON SE23 1JG
2000-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/00
2000-06-01363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-13363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-28225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1998-09-30288bDIRECTOR RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21363bRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-05-15288bSECRETARY RESIGNED
1997-05-15288bDIRECTOR RESIGNED
1997-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to TRADEZONE 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 TRADEZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2000-07-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-07-27 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2000-07-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 36,462
Non-instalment Debts Due After5 Years 2011-11-01 £ 36,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TRADEZONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 4,590
Current Assets 2011-11-01 £ 4,590
Fixed Assets 2011-11-01 £ 1,503
Secured Debts 2011-11-01 £ 0
Shareholder Funds 2011-11-01 £ 30,369
Tangible Fixed Assets 2011-11-01 £ 1,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEZONE LIMITED
Trademarks
We have not found any records of TRADEZONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRADEZONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-02-17 GBP £2,269 Infrastructure
Kent County Council 2014-10-22 GBP £11,786 Infrastructure
Kent County Council 2013-01-31 GBP £290 Private Contractors
Kent County Council 2012-12-12 GBP £1,620 Private Contractors

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.

Outgoings
Business Rates/Property Tax
No properties were found where TRADEZONE 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.
Import/Export of Goods
Goods imported/exported by TRADEZONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185308000Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEZONE 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 TRADEZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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