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Home > England & Wales Companies > TRADEZONE (SOUTH EAST) LIMITED
Company Information for

TRADEZONE (SOUTH EAST) LIMITED

6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD,
Company Registration Number
05164461
Private Limited Company
Active

Company Overview

About Tradezone (south East) Ltd
TRADEZONE (SOUTH EAST) LIMITED was founded on 2004-06-28 and has its registered office in Sutton. The organisation's status is listed as "Active". Tradezone (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADEZONE (SOUTH EAST) LIMITED
 
Legal Registered Office
6 SANDIFORD ROAD
SUTTON
SURREY
SM3 9RD
Other companies in SM3
 
Filing Information
Company Number 05164461
Company ID Number 05164461
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 14:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEZONE (SOUTH EAST) LIMITED
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Company Officers of TRADEZONE (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
RYAN TERENCE ONEILL
 Company Secretary 2004-06-28
DARREN JOHN CLARKE
 Director 2004-06-28
LIAM DANIEL O'NEILL
 Director 2011-04-01
RYAN TERENCE ONEILL
 Director 2006-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM DANIEL O`NEILL
 Director 2004-06-28 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN CLARKE ASTRAL CONSTRUCTION (SOUTHERN) LTD Director 2016-11-01 CURRENT 2009-12-04 Active
DARREN JOHN CLARKE ASTRAL SECURITY WINDOWS LIMITED Director 2013-01-01 CURRENT 1998-02-11 Active
DARREN JOHN CLARKE HAMPTON CONSERVATORIES (SOUTH) LIMITED Director 2011-04-01 CURRENT 2005-09-30 Active
LIAM DANIEL O'NEILL ASTRAL SECURITY WINDOWS LIMITED Director 2016-11-01 CURRENT 1998-02-11 Active
LIAM DANIEL O'NEILL ASTRAL CONSTRUCTION (SOUTHERN) LTD Director 2016-11-01 CURRENT 2009-12-04 Active
LIAM DANIEL O'NEILL GARDEN BUILDINGS AT WOODCOTE GREEN LIMITED Director 2015-01-05 CURRENT 2009-12-18 Active
LIAM DANIEL O'NEILL EVERGREEN GRASS CO LTD Director 2014-12-18 CURRENT 2007-03-27 Dissolved 2017-06-06
LIAM DANIEL O'NEILL HAMPTON CONSERVATORIES (SOUTH) LIMITED Director 2011-04-01 CURRENT 2005-09-30 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
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM O'NEILL
2016-08-17AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ
2013-08-14AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AP01DIRECTOR APPOINTED MR LIAM DANIEL O'NEILL
2011-07-22AR0128/06/11 ANNUAL RETURN FULL LIST
2010-08-25AR0128/06/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN TERENCE O'NEILL / 28/06/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLARKE / 28/06/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / RYAN TERENCE O`NEILL / 28/06/2010
2010-08-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-03-31AR0128/06/09 NO CHANGES
2010-03-23GAZ1FIRST GAZETTE
2009-09-01AA30/06/09 TOTAL EXEMPTION SMALL
2008-12-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-20363sRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-20363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ROGER LUGG & CO 12-14 HIGH STREET CATERHAM SURREY CR3 5UA
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-24288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 6Q, WINDMILL BUSINESS PARK COMMONSIDE EAST MITCHAM CR4 1HT
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-01363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADEZONE (SOUTH EAST) 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 Off2010-03-23
Fines / Sanctions
No fines or sanctions have been issued against TRADEZONE (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEZONE (SOUTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 40,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 1,043
Current Assets 2012-07-01 £ 62,309
Debtors 2012-07-01 £ 51,266
Shareholder Funds 2012-07-01 £ 21,566
Stocks Inventory 2012-07-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEZONE (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names

TRADEZONE (SOUTH EAST) LIMITED owns 1 domain names.

tradezoneuk.co.uk  

Trademarks
We have not found any records of TRADEZONE (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEZONE (SOUTH EAST) 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 (43999 - Other specialised construction activities n.e.c.) as TRADEZONE (SOUTH EAST) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TRADEZONE (SOUTH EAST) 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 partyTRADEZONE (SOUTH EAST) LIMITEDEvent Date2010-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEZONE (SOUTH EAST) 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 (SOUTH EAST) LIMITED 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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    Other companies at postcode SM3 9RD