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Home > England & Wales Companies > TRADE CONSULTING LTD
Company Information for

TRADE CONSULTING LTD

95 HIGH STREET, OFFICE B, GREAT MISSENDEN, HP16 0AL,
Company Registration Number
06074543
Private Limited Company
Active

Company Overview

About Trade Consulting Ltd
TRADE CONSULTING LTD was founded on 2007-01-30 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Trade Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM 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
TRADE CONSULTING LTD
 
Legal Registered Office
95 HIGH STREET
OFFICE B
GREAT MISSENDEN
HP16 0AL
Other companies in NW1
 
Previous Names
AFFORD RECRUITMENT LIMITED21/11/2013
Filing Information
Company Number 06074543
Company ID Number 06074543
Date formed 2007-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384252292  
Last Datalog update: 2024-02-05 08:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE CONSULTING LTD
The accountancy firm based at this address is TRADE CONSULTING LTD
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Companies with same name TRADE CONSULTING LTD
The following companies were found which have the same name as TRADE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADE CONSULTING SERVICE LTD CARIOCCA BUSINESS PARK SUITE 72 2 SAWLEY ROAD 2 SAWLEY ROAD MANCHESTER M40 8BB Dissolved Company formed on the 2012-09-24
TRADE CONSULTING EUROPE LIMITED PREMIER 40 GRACECHURCH STREET LONDON EC3V 0BT Active - Proposal to Strike off Company formed on the 2013-08-13
TRADE CONSULTING L.P. 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2014-07-16
TRADE CONSULTING GROUP INC. 246 BOSTON AVENUE Nassau MASSAPEQUA NY 11758 Active Company formed on the 2012-04-23
TRADE CONSULTING MICKELEIT LLC 3825 ROBERT LANE ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 2009-02-26
TRADE CONSULTING MICKELEIT II, LLC 3825 ROBERT LANE ANN ABOR Michigan 48106 UNKNOWN Company formed on the 2009-12-04
TRADE CONSULTING MICKELEIT 309, LLC 3825 ROBERT LANE ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 2010-11-22
TRADE CONSULTING SERVICES, LLC 6949 CLAY ACADEMY BLVD DALLAS TX 75236 ACTIVE Company formed on the 2011-07-13
TRADE CONSULTING LLC 7040 LAREDO ST STE G LAS VEGAS NV 89117 Active Company formed on the 2012-02-06
TRADE CONSULTING ASIA PTE. LTD. CHOA CHU KANG AVENUE 2 Singapore 680275 Active Company formed on the 2012-09-29
Trade Consulting Limited Unknown Company formed on the 2013-03-19
TRADE CONSULTING SERVICES (HK) LIMITED Dissolved Company formed on the 1993-05-20
TRADE CONSULTING U.S.A. INC. 8177 WEST GLADES ROAD BOCA RATON FL 33434 Inactive Company formed on the 2011-03-04
TRADE CONSULTING, LLC 1840 SOUTHWEST 22 STREET, 4TH FL MIAMI FL 33145 Inactive Company formed on the 2002-08-27
TRADE CONSULTING INTERNATIONAL, INC. 201 Alhambra Circle, 11th Floor Coral Gables FL 33134 Active Company formed on the 1994-08-12
TRADE CONSULTING SERVICES INC Delaware Unknown
TRADE CONSULTING COMPANY LLC Delaware Unknown
TRADE CONSULTING INTERNATIONAL INC Georgia Unknown
TRADE CONSULTING AND INVESTMENT GROUP CORPORATION California Unknown
TRADE CONSULTING MICKELEIT HOLDINGS LLC Michigan UNKNOWN

Company Officers of TRADE CONSULTING LTD

Current Directors
Officer Role Date Appointed
ARTEM GREBINNYK
 Director 2010-02-12
DARIA GREBINNYK
 Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA WILLIAMS
 Company Secretary 2007-01-30 2010-02-12
ANDREA WILLIAMS
 Director 2007-01-30 2010-02-12
JOHN WILLIAMS
 Director 2007-01-30 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTEM GREBINNYK FREELANCE WRITINGS LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
ARTEM GREBINNYK BARTELBY LTD Director 2015-12-29 CURRENT 2015-12-29 Active
ARTEM GREBINNYK CRANLEY TRADING LTD Director 2015-12-21 CURRENT 2015-12-21 Active
ARTEM GREBINNYK BEESTON TRADING LTD Director 2015-12-21 CURRENT 2015-12-21 Active
ARTEM GREBINNYK CMT TRADING LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
ARTEM GREBINNYK FINAPO LTD Director 2011-08-03 CURRENT 2010-10-06 Active
ARTEM GREBINNYK AFFORD UK LTD Director 2011-03-07 CURRENT 2011-03-07 Active
ARTEM GREBINNYK ALGARVE MANAGER LTD Director 2010-10-05 CURRENT 2010-10-05 Active
DARIA GREBINNYK TRADEFORMATION LTD Director 2013-06-05 CURRENT 2010-06-04 Active
DARIA GREBINNYK FINAPO LTD Director 2010-10-06 CURRENT 2010-10-06 Active
DARIA GREBINNYK ALGARVE MANAGER LTD Director 2010-10-05 CURRENT 2010-10-05 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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-02-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-1931/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM, 3 GOWER STREET, LONDON, WC1E 6HA, UNITED KINGDOM
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 04/12/2017
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 04/12/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 04/12/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 04/12/2017
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM, 35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-06AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-20AR0130/01/14 ANNUAL RETURN FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM DEPT. 400 61 PRAED STREET LONDON W2 1NS UNITED KINGDOM
2013-11-21RES15CHANGE OF NAME 20/11/2013
2013-11-21CERTNMCompany name changed afford recruitment LIMITED\certificate issued on 21/11/13
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, DEPT. 400 61 PRAED STREET, LONDON, W2 1NS, UNITED KINGDOM
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 03/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 03/05/2013
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 15/11/2011
2011-10-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 03/08/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 03/08/2011
2011-02-10AR0130/01/11 FULL LIST
2010-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 29/06/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 63 DARTFORD ROAD DARTFORD KENT DA1 3EQ
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 63 DARTFORD ROAD, DARTFORD, KENT, DA1 3EQ
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREA WILLIAMS
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS
2010-02-12AP01DIRECTOR APPOINTED MRS DARIA GREBINNYK
2010-02-12AP01DIRECTOR APPOINTED MR ARTEM GREBINNYK
2010-02-08AR0130/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WILLIAMS / 08/02/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-01363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to TRADE CONSULTING LTD 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 TRADE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,348
Other Creditors Due Within One Year 2012-02-01 £ 1,000
Taxation Social Security Due Within One Year 2012-02-01 £ 348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TRADE CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5,000
Cash Bank In Hand 2012-02-01 £ 7,739
Current Assets 2012-02-01 £ 7,739
Shareholder Funds 2012-02-01 £ 6,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE CONSULTING LTD
Trademarks
We have not found any records of TRADE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE CONSULTING LTD. 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 (69203 - Tax consultancy) as TRADE CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE CONSULTING LTD 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 TRADE CONSULTING LTD 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 TRADE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP16 0AL