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Company Information for THE TRADE CENTRE GROUP PLC
EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR,
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Company Registration Number
 04921555 Public Limited Company
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Company Overview
About The Trade Centre Group Plc
THE TRADE CENTRE GROUP PLC was founded on 2003-10-03 and has its registered office in Neath Abbey. The organisation's status is listed as "Active". The Trade Centre Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE TRADE CENTRE GROUP PLC | ||||
| Legal Registered Office | ||||
| EURO CENTRE NEATH ABBEY BUSINESS PARK NEATH ABBEY SA10 7DR Other companies in SA10 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04921555 | |
|---|---|---|
| Company ID Number | 04921555 | |
| Date formed | 2003-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB821833735 |
| Last Datalog update: | 2025-10-04 05:54:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRADE CENTRE GROUP PLC
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Companies with same name THE TRADE CENTRE GROUP PLC
The following companies were found which have the same name as THE TRADE CENTRE GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE TRADE CENTRE GROUP PTY LTD | NSW 2232 | Active | Company formed on the 2005-04-11 |
Company Officers of THE TRADE CENTRE GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN RICHARDS |
||
MARK THOMAS RAYMOND BAILEY |
||
ANDREW PAUL COULTHURST |
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ANDREW DAVID HOLTAM |
||
STEPHEN RICHARDS |
||
ANDREW WILDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILDY |
Director | ||
DAVID GEOFFREY WATERS |
Company Secretary | ||
DAVID ANTHONY WATERS |
Director | ||
DAVID GEOFFREY WATERS |
Director | ||
NICHOLAS GUTESHA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREHARRIS (2009) RFC LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active - Proposal to Strike off | |
| SA10 ASSET MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| ULTIMATE POSTER COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1986-10-14 | Liquidation | |
| GLASAX YACHT CHARTERS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
| CAR FINANCE LIMITED | Director | 2015-03-20 | CURRENT | 2004-05-14 | Active | |
| PNXT LTD | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
| CAN CAN CAR FINANCE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| RASSAU GENERAL STORE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| BAILEY FAMILY INVESTMENTS PLC | Director | 2001-10-30 | CURRENT | 2001-10-30 | Active | |
| CAN CAN CAR FINANCE LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| THE GLANTAFF INN LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
| BAILEY FAMILY INVESTMENTS PLC | Director | 2010-06-17 | CURRENT | 2001-10-30 | Active | |
| TREHARRIS (2009) RFC LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active - Proposal to Strike off | |
| STEVES ACCOUNTANCY SERVICES LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/11/23 | ||
| Director's details changed for Mr Mark Thomas Raymond Bailey on 2024-04-05 | ||
| Director's details changed for Mrs Rhianon Jayne Bailey on 2024-04-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHAN MARK BAILEY | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WILDY | ||
| DIRECTOR APPOINTED MR GAVIN EVAN MORGANS | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JOHN PAUL HARMAN | ||
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 049215550010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 049215550009 | ||
| Termination of appointment of Timothy James Carr on 2022-10-01 | ||
| Appointment of Mr Steven George Smith as company secretary on 2022-10-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CARR | ||
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| CC04 | Statement of company's objects | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049215550008 | |
| AP01 | DIRECTOR APPOINTED MRS RHIANON JAYNE BAILEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049215550007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| PSC05 | Change of details for Bailey Family Investments Ltd as a person with significant control on 2019-06-17 | |
| SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 50000.6 | |
| BS | Accounts: Balance Sheet | |
| AUDR | Auditors report | |
| AUDS | Auditors statement | |
| CERT5 | Certificate of re-registration from private to Public limited company | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
| RES12 | Resolution of varying share rights or name | |
| CH01 | Director's details changed for Mr Nathan Mark Bailey on 2019-06-10 | |
| SH08 | Change of share class name or designation | |
| SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 100.6 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| AP01 | DIRECTOR APPOINTED MR NATHAN MARK BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOLTAM | |
| PSC05 | Change of details for Mtr Bailey Trading Limited as a person with significant control on 2018-11-09 | |
| RES15 | CHANGE OF COMPANY NAME 09/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| PSC05 | Change of details for Mtr Bailey Trading Limited as a person with significant control on 2018-08-06 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049215550005 | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID SAINSBURY | |
| AP03 | Appointment of Mr Timothy James Carr as company secretary on 2018-08-06 | |
| TM02 | Termination of appointment of Stephen Richards on 2018-08-06 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CARR | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049215550006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILDY / 28/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RICHARDS / 28/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 28/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS RAYMOND BAILEY / 28/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. STEPHEN RICHARDS on 2017-09-28 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| CH01 | Director's details changed for Mr Mark Thomas Raymond Bailey on 2017-03-10 | |
| LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049215550005 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL COULTHURST | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 10/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 03/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILDY / 01/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 03/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOLTAM / 04/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 03/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAYVENHURSTS LIMITED LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM EURO CENTRE NEATH ABBEY BUSINESS PARK NEATH ABBEY WEST GLAMORGAN SA10 7DR | |
| AA01 | PREVSHO FROM 30/06/2010 TO 30/11/2009 | |
| AR01 | 04/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOLTAM / 03/10/2009 | |
| AR01 | 03/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILDY / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOLTAM / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS RAYMOND BAILEY / 15/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED ANDREW WILDY | |
| 288a | DIRECTOR APPOINTED MARK THOMAS RAYMOND BAILEY | |
| 225 | PREVSHO FROM 30/11/2009 TO 30/06/2009 | |
| 225 | PREVSHO FROM 31/01/2009 TO 30/11/2008 | |
| CERTNM | COMPANY NAME CHANGED TCW (2003) LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 221 HIGH STREET BLACKWOOD GWENT NP2 1AH | |
| 363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to THE TRADE CENTRE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE TRADE CENTRE GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FIRSTRAND BANK LIMITED ACTING THROUGH ITS LONDON BRANCH FIRSTRAND BANK LIMITED (LONDON BRANCH) TRADING AS MOTONOVO FINANCE | ||
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | GE CAPITAL BANK LIMITED TRADING AS GE MONEY | |
| DEBENTURE | Satisfied | BLACK HORSE LIMITED |
Intangible Assets
Patents
We have not found any records of THE TRADE CENTRE GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for THE TRADE CENTRE GROUP PLC
Income
Government Income
We have not found government income sources for THE TRADE CENTRE GROUP PLC. 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 (45112 - Sale of used cars and light motor vehicles) as THE TRADE CENTRE GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where THE TRADE CENTRE GROUP PLC 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 THE TRADE CENTRE GROUP PLC
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87032390 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | ||
| 87 | |||
| 87 |
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 THE TRADE CENTRE GROUP PLC 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 THE TRADE CENTRE GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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