TRADEMAKER LIMITED - Plant propagation - A business based in ENGLAND registered with Companies House

Company Overview

About Trademaker Ltd

TRADEMAKER LIMITED was founded on 1997-10-10 and has its registered office in Barnet. The organisation's status is listed as "Active". Trademaker Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
TRADEMAKER LIMITED

36A LEAHURST NURSERY GALLEY LANE BARNET EN5 4AJ Other companies in NW5

Filing Information

Company Number		03447930
Company ID Number		03447930
Date formed		1997-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB948081696

Last Datalog update:	2024-11-05 06:50:29
Primary Source:	Companies House

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

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Companies with same name TRADEMAKER LIMITED

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

	Registered address	Last known status	Formation date
TRADEMAKERS, LLC	333 19TH ST WASHOUGAL WA 98671	Dissolved	Company formed on the 2007-06-11
TRADEMAKERS (INDIA) PRIVATE LIMITED	NO.404 II FLOOR KUNILCOMPLEX BENDOORWELL KANKAN- ADY MANGALORE - 575 002. MANGALORE Karnataka 575002	STRIKE OFF	Company formed on the 1999-03-01
TRADEMAKER PTY LTD	NSW 2120	Active	Company formed on the 2009-05-13
TRADEMAKERS PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-10
TRADEMAKER LANDMARK SDN. BHD.		Active
TRADEMAKER MARKETING SDN. BHD.		Active
TRADEMAKER, LLC		Active	Company formed on the 2016-01-11
TRADEMAKERS INTERNATIONAL, INC.	15520 CARRIAGE CT. DAVIE FL 33331	Inactive	Company formed on the 1991-03-26
TRADEMAKERS AS	Boganesveien 114 STAVANGER 4032	Liquidation	Company formed on the 2014-03-31
TRADEMAKERS INCORPORATED	Michigan	UNKNOWN
TRADEMAKER PROMOTIONS LLC	Michigan	UNKNOWN
Trademaker Inc.	201 East 5th St. STE 1200 Sheridan Wyoming 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2019-12-23

Company Officers of TRADEMAKER LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDON-JON OSBORN	Director	1997-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEIGH ADAIR HUMPHRIES	Company Secretary	1997-10-10	2016-09-15

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
2024-10-12		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-11		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CH01	Director's details changed for Mr Lyndon-Jon Osborn on 2021-10-29
2021-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON-JON OSBORN
2019-10-11	PSC09	Withdrawal of a person with significant control statement on 2019-10-11
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-24	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB
2019-03-27	CH01	Director's details changed for Lyndon-Jon Osborn on 2019-03-27
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-15	TM02	Termination of appointment of Leigh Adair Humphries on 2016-09-15
2016-02-12	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-12	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-10	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 110
2013-10-10	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR LEIGH ADAIR HUMPHRIES on 2011-10-01
2011-10-12	CH01	Director's details changed for Lyndon-Jon Osborn on 2011-10-01
2011-08-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-08-05	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-29	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-10-29	CH01	Director's details changed for Lyndon-Jon Osborn on 2009-10-01
2009-09-08	AA	31/10/08 TOTAL EXEMPTION FULL
2008-10-16	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION FULL
2008-02-04	363s	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 36B GALLEY LANE ARKLEY BARNET HERTFORDSHIRE EN5 4AJ
2007-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-16	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-15	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-10	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/04
2004-12-06	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-13	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: FLAT 5 56 BLACKHEATH PARK BLACKHEATH LONDON SE3 9SJ
2002-10-17	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-29	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/01 FROM: BASEMENT FLAT 312A QUEENSTOWN ROAD LONDON SW8 4LT
2000-11-09	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-06	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-05	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-30	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/98 FROM: UPPER GROUND FLOOR 302 QUEENSTOWN ROAD, LONDON SW8 4LT
1997-10-10	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

01 - Crop and animal production, hunting and related service activities

013 - Plant propagation

01300 - Plant propagation

Licences & Regulatory approval

We could not find any licences issued to TRADEMAKER 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 TRADEMAKER 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
LEGAL CHARGE	2005-01-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 20,309
Creditors Due Within One Year	2011-10-31	£ 21,423
Provisions For Liabilities Charges	2012-10-31	£ 3,092
Provisions For Liabilities Charges	2011-10-31	£ 1,630

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
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 TRADEMAKER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 15,545
Cash Bank In Hand	2011-10-31	£ 30,992
Current Assets	2012-10-31	£ 71,914
Current Assets	2011-10-31	£ 84,915
Debtors	2012-10-31	£ 13,404
Debtors	2011-10-31	£ 34,054
Shareholder Funds	2012-10-31	£ 63,875
Shareholder Funds	2011-10-31	£ 70,014
Stocks Inventory	2012-10-31	£ 21,397
Stocks Inventory	2011-10-31	£ 11,250
Tangible Fixed Assets	2012-10-31	£ 15,362
Tangible Fixed Assets	2011-10-31	£ 8,152

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TRADEMAKER LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TRADEMAKER 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 (01300 - Plant propagation) as TRADEMAKER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRADEMAKER 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 TRADEMAKER LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	06
2018-08-00	06
2016-05-00	06
2015-05-01	06
2015-05-01	06029050	Live outdoor plants, incl. their roots (excl. bulbs, tubers, tuberous roots, corms, crowns and rhizomes, incl. chicory plants and roots, unrooted cuttings, slips, rhododendrons, azaleas, roses, mushroom spawn, pineapple plants, vegetable and strawberry plants, trees, shrubs and bushes)
2015-05-00	06
2015-05-00	06029050	Live outdoor plants, incl. their roots (excl. bulbs, tubers, tuberous roots, corms, crowns and rhizomes, incl. chicory plants and roots, unrooted cuttings, slips, rhododendrons, azaleas, roses, mushroom spawn, pineapple plants, vegetable and strawberry plants, trees, shrubs and bushes)
2014-06-01	06
2014-06-01	06029050	Live outdoor plants, incl. their roots (excl. bulbs, tubers, tuberous roots, corms, crowns and rhizomes, incl. chicory plants and roots, unrooted cuttings, slips, rhododendrons, azaleas, roses, mushroom spawn, pineapple plants, vegetable and strawberry plants, trees, shrubs and bushes)
2012-08-01	06
2011-05-01	06
2010-05-01	06

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 TRADEMAKER 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 TRADEMAKER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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