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Company Information for

ONE TO TRADE LIMITED

CO KARMALA CONSULTANTS BASEPOINT BUSINESS CENTRE, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RH,
Company Registration Number
04680843
Private Limited Company
Active

Company Overview

About One To Trade Ltd
ONE TO TRADE LIMITED was founded on 2003-02-27 and has its registered office in Folkestone. The organisation's status is listed as "Active". One To Trade 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
ONE TO TRADE LIMITED
 
Legal Registered Office
CO KARMALA CONSULTANTS BASEPOINT BUSINESS CENTRE
SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH
Other companies in CT19
 
Filing Information
Company Number 04680843
Company ID Number 04680843
Date formed 2003-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TO TRADE LIMITED
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Company Officers of ONE TO TRADE LIMITED

Current Directors
Officer Role Date Appointed
P.R. CONSULTANTS (EUROPE) LIMITED
 Company Secretary 2003-02-27
EASTERNTRAIL LIMITED
 Director 2003-02-27
PETER LEWIS SCHOFIELD
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN FORMAN
 Company Secretary 2003-08-21 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P.R. CONSULTANTS (EUROPE) LIMITED MASST INVEST LIMITED Company Secretary 2009-01-26 CURRENT 2009-01-26 Dissolved 2014-09-16
P.R. CONSULTANTS (EUROPE) LIMITED BUTTERFLY TRADING UK LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active
P.R. CONSULTANTS (EUROPE) LIMITED BRAINBIZZ LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2015-12-01
P.R. CONSULTANTS (EUROPE) LIMITED P. & J. MANAGEMENT (EUROPE) LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Dissolved 2014-08-19
P.R. CONSULTANTS (EUROPE) LIMITED GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
P.R. CONSULTANTS (EUROPE) LIMITED OVERSEAS TRADING CONSULTANTS LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Active
P.R. CONSULTANTS (EUROPE) LIMITED IMPERIAL ASSET HOLDINGS LIMITED Company Secretary 2002-01-10 CURRENT 2002-01-10 Active - Proposal to Strike off
P.R. CONSULTANTS (EUROPE) LIMITED KARMOCO LIMITED Company Secretary 2000-12-12 CURRENT 2000-10-11 Active - Proposal to Strike off
P.R. CONSULTANTS (EUROPE) LIMITED KARMALA CONSULTANTS LIMITED Company Secretary 2000-04-28 CURRENT 1998-10-26 Active
EASTERNTRAIL LIMITED PREMIERE AVIATION UK LIMITED Director 2016-12-30 CURRENT 2016-12-30 Dissolved 2018-06-05
EASTERNTRAIL LIMITED GENERAL AVIATION CONSULTANTS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-07
EASTERNTRAIL LIMITED GEE BEE AVIATION CONSULTING LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
EASTERNTRAIL LIMITED CREW SPIRIT LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
EASTERNTRAIL LIMITED STARLIGHT CONSULTANTS UK LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
EASTERNTRAIL LIMITED BEAP CONSULTANCY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
EASTERNTRAIL LIMITED BUTTERFLY TRADING UK LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
EASTERNTRAIL LIMITED BRAINBIZZ LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2015-12-01
EASTERNTRAIL LIMITED KARMOCO LIMITED Director 2005-10-01 CURRENT 2000-10-11 Active - Proposal to Strike off
EASTERNTRAIL LIMITED KARMALA CONSULTANTS LIMITED Director 2004-07-01 CURRENT 1998-10-26 Active
EASTERNTRAIL LIMITED OVERSEAS TRADING CONSULTANTS LIMITED Director 2004-02-03 CURRENT 2002-01-21 Active
EASTERNTRAIL LIMITED IMPERIAL ASSET HOLDINGS LIMITED Director 2004-01-01 CURRENT 2002-01-10 Active - Proposal to Strike off
EASTERNTRAIL LIMITED P. & J. MANAGEMENT (EUROPE) LIMITED Director 2003-03-20 CURRENT 2003-03-20 Dissolved 2014-08-19
EASTERNTRAIL LIMITED GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED Director 2003-02-26 CURRENT 2003-02-26 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
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 70 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-27AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-27CH01Director's details changed for Mr Peter Lewis Schofield on 2016-03-15
2016-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/16 FROM 68 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-23DISS40Compulsory strike-off action has been discontinued
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0127/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-20CH04SECRETARY'S DETAILS CHNAGED FOR P.R. CONSULTANTS (EUROPE) LIMITED on 2012-01-20
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM Shearway Business Park 67 Shearway Road Folkestone Kent CT19 4RH England
2012-01-20CH02Director's details changed for Easterntrail Limited on 2012-01-20
2012-01-04CH04SECRETARY'S DETAILS CHNAGED FOR P.R. CONSULTANTS (EUROPE) LIMITED on 2012-01-01
2012-01-04CH02Director's details changed for Easterntrail Limited on 2012-01-01
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 37 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH
2011-09-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0127/02/11 FULL LIST
2011-03-09AP01DIRECTOR APPOINTED MR PETER LEWIS SCHOFIELD
2010-03-31AA28/02/10 TOTAL EXEMPTION FULL
2010-03-05AR0127/02/10 FULL LIST
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTERNTRAIL LIMITED / 01/03/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.R. CONSULTANTS (EUROPE) LIMITED / 01/03/2010
2009-06-04AA28/02/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-06-26AA28/02/08 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-30363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-10288bSECRETARY RESIGNED
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-25363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-23288aNEW SECRETARY APPOINTED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE TO TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against ONE TO TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE TO TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ONE TO TRADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1,000
Shareholder Funds 2012-03-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE TO TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE TO TRADE LIMITED
Trademarks
We have not found any records of ONE TO TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE TO TRADE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ONE TO TRADE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ONE TO TRADE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE TO TRADE LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE TO TRADE 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 ONE TO TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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