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Company Information for

TRADETRUE LIMITED

43 LYTHALS LANE INDUSTRIAL ESTATE, COVENTRY, CV6 6FL,
Company Registration Number
03407032
Private Limited Company
Active

Company Overview

About Tradetrue Ltd
TRADETRUE LIMITED was founded on 1997-07-22 and has its registered office in Coventry. The organisation's status is listed as "Active". Tradetrue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADETRUE LIMITED
 
Legal Registered Office
43 LYTHALS LANE INDUSTRIAL ESTATE
COVENTRY
CV6 6FL
Other companies in CV3
 
Filing Information
Company Number 03407032
Company ID Number 03407032
Date formed 1997-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695866656  
Last Datalog update: 2024-09-06 01:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADETRUE LIMITED
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Company Officers of TRADETRUE LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANNE HAW
Company Secretary 2008-04-03
DAVID ANDREW WILSON
Director 1997-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA MARIA THOMAS
Company Secretary 1997-12-02 2008-04-03
SIMON DAVID ROBERTS
Company Secretary 1997-09-08 1997-12-02
SIMON DAVID ROBERTS
Director 1997-09-08 1997-12-02
CLIFFORD DONALD WING
Company Secretary 1997-07-22 1997-09-08
BONUSWORTH LIMITED
Director 1997-07-22 1997-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW WILSON SPECIALIST DISTRIBUTION SERVICES LTD Director 2009-03-24 CURRENT 2009-03-24 Active
DAVID ANDREW WILSON SPECIALIST MANUFACTURING SERVICES LTD Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off

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
2024-09-03CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Unit 15 Bilton Industrial Estate Humber Avenue Coventry West Midlands CV3 1JL
2022-09-05CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-31PSC04Change of details for Mr David Andrew Wilson as a person with significant control on 2017-07-22
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21DISS40Compulsory strike-off action has been discontinued
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0122/07/15 ANNUAL RETURN FULL LIST
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Unit 36 Bilton Industrial Estate Humber Avenue Coventry West Midlands CV3 1JL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-05AR0122/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0122/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0122/07/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17MG01Particulars of a mortgage or charge / charge no: 1
2009-07-23363aReturn made up to 22/07/09; full list of members
2009-06-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 25/03/2009
2008-11-12363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-11-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 11/08/2008
2008-04-07288aSECRETARY APPOINTED BEVERLEY ANNE HAW
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 17 JOE OBRIAN CLOSE COVENTRY WEST MIDLANDS CV3 3JD
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY JULIA THOMAS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-12363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-21363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-08-24363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-16363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-19363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-15363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-29363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/99
1999-09-14363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN
1998-08-28363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-29225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-29288bSECRETARY RESIGNED
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-29288bDIRECTOR RESIGNED
1997-09-29287REGISTERED OFFICE CHANGED ON 29/09/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1997-09-2988(2)RAD 18/09/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-19SRES01ALTER MEM AND ARTS 22/07/97
1997-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to TRADETRUE 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 TRADETRUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-03-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 464,631
Creditors Due Within One Year 2011-09-30 £ 418,850
Provisions For Liabilities Charges 2012-09-30 £ 4,822
Provisions For Liabilities Charges 2011-09-30 £ 1,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRADETRUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 14,872
Cash Bank In Hand 2011-09-30 £ 18,241
Current Assets 2012-09-30 £ 535,704
Current Assets 2011-09-30 £ 496,954
Debtors 2012-09-30 £ 270,289
Debtors 2011-09-30 £ 221,978
Shareholder Funds 2012-09-30 £ 78,739
Shareholder Funds 2011-09-30 £ 79,115
Stocks Inventory 2012-09-30 £ 250,543
Stocks Inventory 2011-09-30 £ 256,735
Tangible Fixed Assets 2012-09-30 £ 12,488
Tangible Fixed Assets 2011-09-30 £ 2,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADETRUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADETRUE LIMITED
Trademarks
We have not found any records of TRADETRUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADETRUE 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 (49410 - Freight transport by road) as TRADETRUE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TRADETRUE 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 TRADETRUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-08-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2014-04-0184059000Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s.
2014-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-03-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2013-11-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2013-04-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2012-12-0185309000Parts of electrical signalling, safety or traffic control equipment, n.e.s.
2011-07-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2011-06-0191070000Time switches with clock or watch movement or with synchronous motor
2011-01-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2010-11-0191022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2010-11-0191069080
2010-10-0191052100Wall clocks, electrically operated
2010-10-0191061000Time registers and time recorders
2010-10-0191069010
2010-10-0191069080
2010-10-0191070000Time switches with clock or watch movement or with synchronous motor
2010-08-0168029390Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2010-06-0190251920Thermometers and pyrometers, not combined with other instruments, electronic

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 TRADETRUE 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 TRADETRUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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