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Home > England & Wales Companies > TRADEMASTER (2006) LIMITED
Company Information for

TRADEMASTER (2006) LIMITED

UNITS 12 - 17, BINGSWOOD TRADING ESTATE WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7LY,
Company Registration Number
05895913
Private Limited Company
Active

Company Overview

About Trademaster (2006) Ltd
TRADEMASTER (2006) LIMITED was founded on 2006-08-03 and has its registered office in High Peak. The organisation's status is listed as "Active". Trademaster (2006) Limited is a Private Limited Company registered in 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
Company Name
TRADEMASTER (2006) LIMITED
 
Legal Registered Office
UNITS 12 - 17
BINGSWOOD TRADING ESTATE WHALEY BRIDGE
HIGH PEAK
DERBYSHIRE
SK23 7LY
Other companies in SK23
 
Filing Information
Company Number 05895913
Company ID Number 05895913
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142675704  
Last Datalog update: 2025-04-05 13:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEMASTER (2006) LIMITED
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Company Officers of TRADEMASTER (2006) LIMITED

Current Directors
Officer Role Date Appointed
GARRY EDWARD DIGNAN
Company Secretary 2006-08-03
ANDREA JAYNE DIGNAN
Director 2006-08-03
GARRY EDWARD DIGNAN
Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GRAHAM FISHER
Director 2012-08-15 2015-10-31
AR CORPORATE SERVICES LIMITED
Company Secretary 2006-08-03 2006-08-03
AR NOMINEES LIMITED
Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY EDWARD DIGNAN TRADEMASTER PAINTS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
GARETH PARRY MY HOME ENTERTAINMENT LTD Director 2015-08-11 CURRENT 2015-08-11 Active
ANDREA JAYNE DIGNAN TRADEMASTER PAINTS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
ANDREA JAYNE DIGNAN HIGH PEAK BUILDING SERVICES LIMITED Director 2004-04-20 CURRENT 2004-04-20 Dissolved 2013-12-24
ANDREA JAYNE DIGNAN PAINTMASTER (2000) LIMITED Director 2001-11-01 CURRENT 2000-01-21 Active
GARRY EDWARD DIGNAN ENGLAND CHINA TRADING LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
GARRY EDWARD DIGNAN GREINPLAST GB LIMITED Director 2012-12-12 CURRENT 2012-12-11 Active - Proposal to Strike off
GARRY EDWARD DIGNAN ECOPLAST GB LIMITED Director 2012-12-12 CURRENT 2012-12-11 Active - Proposal to Strike off
GARRY EDWARD DIGNAN TRADEMASTER PAINTS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
GARRY EDWARD DIGNAN HIGH PEAK BUILDING SERVICES LIMITED Director 2004-04-20 CURRENT 2004-04-20 Dissolved 2013-12-24
GARRY EDWARD DIGNAN FLOORMASTER PAINTS LIMITED Director 2000-10-31 CURRENT 2000-10-31 Active
GARRY EDWARD DIGNAN GARAND INVESTMENTS LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
GARRY EDWARD DIGNAN PAINTMASTER (2000) LIMITED Director 2000-01-21 CURRENT 2000-01-21 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
2025-03-1331/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-01-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-29AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-12-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRAHAM FISHER
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-03AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Unit 13 Hurstfield Industrial Estate Hurst Street, Reddish Stockport Cheshire SK5 7BB England
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AP01DIRECTOR APPOINTED MR JASON GRAHAM FISHER
2012-08-15SH0115/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-09AR0103/08/11 ANNUAL RETURN FULL LIST
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Lancashire M1 1LQ United Kingdom
2010-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-12AR0103/08/10 ANNUAL RETURN FULL LIST
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/10 FROM 183 London Road South Poynton Stockport Cheshire SK12 1LQ
2009-09-10363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-16363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-30363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bSECRETARY RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2006-08-03NEWINCINCORPORATION 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 TRADEMASTER (2006) 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 TRADEMASTER (2006) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEMASTER (2006) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 TRADEMASTER (2006) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEMASTER (2006) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEMASTER (2006) LIMITED
Trademarks
We have not found any records of TRADEMASTER (2006) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEMASTER (2006) 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 TRADEMASTER (2006) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRADEMASTER (2006) 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 TRADEMASTER (2006) 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 TRADEMASTER (2006) 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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