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Home > England & Wales Companies > KORTEX TRADING LIMITED
Company Information for

KORTEX TRADING LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
05469062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kortex Trading Ltd
KORTEX TRADING LIMITED was founded on 2005-06-01 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Kortex Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KORTEX TRADING LIMITED
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA9
 
Filing Information
Company Number 05469062
Company ID Number 05469062
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
Last Datalog update: 2018-08-04 22:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KORTEX TRADING LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Companies with same name KORTEX TRADING LIMITED
The following companies were found which have the same name as KORTEX TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KORTEX TRADING COMPANY LIMITED Active Company formed on the 2009-12-15
KORTEX TRADING CORPORATION California Unknown

Company Officers of KORTEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFIELD SECRETARIES LIMITED
 Company Secretary 2005-06-01
BRIDGEFIELD NOMINEES LIMITED
 Director 2005-06-01
PAUL NEWMAN
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE TAYLOR
 Director 2007-05-04 2016-01-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-06-01 2005-06-01
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFIELD SECRETARIES LIMITED CNC OPTITEC LIMITED Company Secretary 2015-04-15 CURRENT 2004-02-17 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED MACLEAN & KNIGHT LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active
BRIDGEFIELD SECRETARIES LIMITED TETA VALVES LIMITED Company Secretary 2012-11-06 CURRENT 1997-12-04 Dissolved 2016-09-06
BRIDGEFIELD SECRETARIES LIMITED MINTHEATH DEVELOPMENTS LIMITED Company Secretary 2012-08-31 CURRENT 2000-10-19 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED WEMBLEY CHEMICALS & SUPPLIES LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
BRIDGEFIELD SECRETARIES LIMITED T.W.E. EQUIPMENTS LTD. Company Secretary 2012-01-27 CURRENT 1995-10-27 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED INTERNATIONAL FOODS SUPPLY LIMITED Company Secretary 2010-08-16 CURRENT 2001-06-05 Dissolved 2017-01-03
BRIDGEFIELD SECRETARIES LIMITED FASHION STYLE LAB LIMITED Company Secretary 2009-10-16 CURRENT 2009-10-16 Active
BRIDGEFIELD SECRETARIES LIMITED AMADEA LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-07-29
BRIDGEFIELD SECRETARIES LIMITED BIOTOP INVESTMENT LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2016-01-19
BRIDGEFIELD SECRETARIES LIMITED PHARMA BRIDGE CONSULTANCY LIMITED Company Secretary 2006-08-11 CURRENT 2002-05-23 Dissolved 2014-09-09
BRIDGEFIELD SECRETARIES LIMITED KOUDSIE TRADING LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Dissolved 2015-06-30
BRIDGEFIELD SECRETARIES LIMITED KORWOOD CORPORATION LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED MADESTA DEVELOPMENTS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-13
BRIDGEFIELD SECRETARIES LIMITED GLENORE LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
BRIDGEFIELD SECRETARIES LIMITED IRWELL CONSULTANCY LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
BRIDGEFIELD SECRETARIES LIMITED BURNHAM ASSOCIATES LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
BRIDGEFIELD SECRETARIES LIMITED NAFACHEM LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED KORUND LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-09-19
BRIDGEFIELD SECRETARIES LIMITED REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-09-12
BRIDGEFIELD SECRETARIES LIMITED EUROSPACE CONSULTANTS LIMITED Company Secretary 2004-05-07 CURRENT 2004-01-20 Dissolved 2015-01-13
BRIDGEFIELD SECRETARIES LIMITED GRAPHIC PRODUCTS & SERVICE LIMITED Company Secretary 2004-01-19 CURRENT 2003-04-16 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED ARTECS INTERNATIONAL LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active
BRIDGEFIELD SECRETARIES LIMITED GLEDSWOOD LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Active
BRIDGEFIELD NOMINEES LIMITED ARELBI LIMITED Director 2017-09-01 CURRENT 2008-11-04 Active
BRIDGEFIELD NOMINEES LIMITED UNINEX TRADING LIMITED Director 2017-04-25 CURRENT 2014-02-20 Dissolved 2017-10-24
BRIDGEFIELD NOMINEES LIMITED PNR CHEMICAL TRADING LIMITED Director 2017-04-25 CURRENT 2000-07-26 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Director 2016-10-10 CURRENT 2004-06-01 Dissolved 2017-09-12
BRIDGEFIELD NOMINEES LIMITED MINTHEATH DEVELOPMENTS LIMITED Director 2012-11-16 CURRENT 2000-10-19 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED T.W.E. EQUIPMENTS LTD. Director 2012-11-13 CURRENT 1995-10-27 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED PHARMA BRIDGE CONSULTANCY LIMITED Director 2006-08-11 CURRENT 2002-05-23 Dissolved 2014-09-09
BRIDGEFIELD NOMINEES LIMITED KORWOOD CORPORATION LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED GLENORE LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
BRIDGEFIELD NOMINEES LIMITED IRWELL CONSULTANCY LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
BRIDGEFIELD NOMINEES LIMITED BURNHAM ASSOCIATES LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
PAUL NEWMAN HAYWOOD INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2003-09-02 Active - Proposal to Strike off
PAUL NEWMAN DLS CHEMICALS LIMITED Director 2015-12-31 CURRENT 2006-06-27 Dissolved 2016-10-11
PAUL NEWMAN NORTHILL LIMITED Director 2015-12-31 CURRENT 2004-06-22 Dissolved 2016-12-20
PAUL NEWMAN KORUND LIMITED Director 2015-10-13 CURRENT 2004-11-08 Dissolved 2017-09-19
PAUL NEWMAN FASHION STYLE LAB LIMITED Director 2015-09-08 CURRENT 2009-10-16 Active
PAUL NEWMAN MACLEAN & KNIGHT LIMITED Director 2015-08-06 CURRENT 2013-02-26 Active
PAUL NEWMAN ORPHARMA LIMITED Director 2014-12-01 CURRENT 2014-12-01 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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-19DS01APPLICATION FOR STRIKING-OFF
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 01/01/2016
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-04AP01DIRECTOR APPOINTED MR PAUL NEWMAN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE TAYLOR
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-18AR0115/08/15 FULL LIST
2015-08-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 06/01/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TAYLOR / 17/07/2014
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0115/08/14 FULL LIST
2014-06-09AR0101/06/14 FULL LIST
2014-02-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-13AR0101/06/13 FULL LIST
2013-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-06AR0101/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 FULL LIST
2010-06-02AR0101/06/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TAYLOR / 01/06/2010
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 01/06/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 01/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM GROUND FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2008-05-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-2788(2)RAD 05/03/07--------- £ SI 2@1=2 £ IC 202/204
2007-03-0588(2)RAD 05/03/07--------- £ SI 2@1=2 £ IC 200/202
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KORTEX TRADING 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 KORTEX TRADING 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
TRADE FINANCE SECURITY AGREEMENT 2006-07-07 Outstanding BNP PARIBAS (SUISSE) SA
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 82
Creditors Due Within One Year 2012-07-01 £ 54,410
Creditors Due Within One Year 2011-07-01 £ 54,410
Other Creditors Due Within One Year 2011-07-01 £ 54,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 KORTEX TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 10
Cash Bank In Hand 2011-07-01 £ 10
Current Assets 2012-07-01 £ 7,441
Current Assets 2011-07-01 £ 7,445
Debtors 2012-07-01 £ 7,431
Debtors 2011-07-01 £ 7,435
Other Debtors 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 46,965
Shareholder Funds 2011-07-01 £ 46,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KORTEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KORTEX TRADING LIMITED
Trademarks
We have not found any records of KORTEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KORTEX TRADING 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 (70229 - Management consultancy activities other than financial management) as KORTEX TRADING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KORTEX TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KORTEX TRADING 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 KORTEX TRADING 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 HA5 3NN