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Home > England & Wales Companies > LICENSED TRADE SOLUTIONS LIMITED
Company Information for

LICENSED TRADE SOLUTIONS LIMITED

READING, BERKS, RG4,
Company Registration Number
06209544
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Licensed Trade Solutions Ltd
LICENSED TRADE SOLUTIONS LIMITED was founded on 2007-04-11 and had its registered office in Reading. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
LICENSED TRADE SOLUTIONS LIMITED
 
Legal Registered Office
READING
BERKS
 
Filing Information
Company Number 06209544
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-08-16
Type of accounts DORMANT
Last Datalog update: 2016-08-15 05:13:47
Primary Source:Companies House
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Companies with same name LICENSED TRADE SOLUTIONS LIMITED
The following companies were found which have the same name as LICENSED TRADE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LICENSED TRADE SOLUTIONS LIMITED Top Floor West Hill House Dartford KENT DA1 2EU Active - Proposal to Strike off Company formed on the 2017-01-06

Company Officers of LICENSED TRADE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHILTERN SECRETARIES LIMITED
Company Secretary 2007-04-11
ANDREW JAMES WILSON
Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES COSTA
Director 2007-04-11 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILTERN SECRETARIES LIMITED ASSETS LICENSED TRADE LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Liquidation
CHILTERN SECRETARIES LIMITED POLISH FOODS LIMITED Company Secretary 2008-03-25 CURRENT 2005-05-12 Liquidation
CHILTERN SECRETARIES LIMITED ASSETS MEDIA LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-08-16
CHILTERN SECRETARIES LIMITED DWHS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active
CHILTERN SECRETARIES LIMITED ORCHARD RESOURCES LIMITED Company Secretary 2007-12-31 CURRENT 2005-11-18 Active
CHILTERN SECRETARIES LIMITED ACRE DRIVEWAYS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2014-07-08
CHILTERN SECRETARIES LIMITED TROYAN MOTORS LIMITED Company Secretary 2007-08-29 CURRENT 2003-08-12 Active
CHILTERN SECRETARIES LIMITED HEADSTART (UK) LIMITED Company Secretary 2007-06-08 CURRENT 2003-04-10 Dissolved 2014-02-28
CHILTERN SECRETARIES LIMITED CUILMORE CONSULTING LTD Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
CHILTERN SECRETARIES LIMITED ANNA HASHMI LTD Company Secretary 2006-12-14 CURRENT 2006-12-14 Dissolved 2014-09-30
CHILTERN SECRETARIES LIMITED ICON CONSULTANCY SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1998-01-28 Dissolved 2013-09-10
CHILTERN SECRETARIES LIMITED ASSETS ACCOUNTING LIMITED Company Secretary 2005-10-31 CURRENT 1996-11-12 Active
CHILTERN SECRETARIES LIMITED HARTE LIMITED Company Secretary 2005-10-17 CURRENT 2005-08-15 Dissolved 2016-07-12
CHILTERN SECRETARIES LIMITED CCPP LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
CHILTERN SECRETARIES LIMITED D'ALTON KINGSWELL LIMITED Company Secretary 2005-09-20 CURRENT 2002-02-20 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED E-AUCTION LIMITED Company Secretary 2005-09-08 CURRENT 2005-09-08 Dissolved 2014-03-18
CHILTERN SECRETARIES LIMITED PRS ARCHITECTURAL (CAD) SERVICES LIMITED Company Secretary 2005-07-28 CURRENT 1996-12-11 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED GECKOFOOT LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED 297 WESTBOURNE (RESIDENTS) LIMITED Company Secretary 2005-07-07 CURRENT 1993-06-14 Active
CHILTERN SECRETARIES LIMITED LIGHTING SERVICES INC (UK) LIMITED Company Secretary 2005-05-09 CURRENT 2004-09-09 Dissolved 2017-07-04
CHILTERN SECRETARIES LIMITED EMZEDEM LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Dissolved 2013-09-10
CHILTERN SECRETARIES LIMITED WILLIAM MARKHAM LIMITED Company Secretary 2005-02-10 CURRENT 1964-05-12 Dissolved 2016-12-21
CHILTERN SECRETARIES LIMITED EUROPEAN TOOLING LTD Company Secretary 2004-07-20 CURRENT 2001-05-17 Active - Proposal to Strike off
CHILTERN SECRETARIES LIMITED ASSETS AUDITING LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Dissolved 2016-08-16
CHILTERN SECRETARIES LIMITED PELICAN FILMS LIMITED Company Secretary 2003-07-02 CURRENT 2003-07-02 Active
CHILTERN SECRETARIES LIMITED ASSETS LIMITED Company Secretary 2003-03-11 CURRENT 2003-02-17 Active
CHILTERN SECRETARIES LIMITED SCORER HEALTH LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Active
ANDREW JAMES WILSON PRIVATE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2016-06-08 Active - Proposal to Strike off
ANDREW JAMES WILSON UKACC LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2017-04-18
ANDREW JAMES WILSON LICENSED TRADE STOCKTAKING LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active
ANDREW JAMES WILSON ASSETSGROUP LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ANDREW JAMES WILSON ASSETS MARKETING LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-11-29
ANDREW JAMES WILSON STOCKTAKING LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
ANDREW JAMES WILSON ASSETS OUTSOURCING LIMITED Director 2008-11-05 CURRENT 2008-11-05 Liquidation
ANDREW JAMES WILSON ASSETS LICENSED TRADE LIMITED Director 2008-05-27 CURRENT 2008-05-27 Liquidation
ANDREW JAMES WILSON ASSETS MEDIA LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-08-16
ANDREW JAMES WILSON CCPP LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
ANDREW JAMES WILSON CHILTERN SECRETARIES LIMITED Director 2005-09-01 CURRENT 1988-06-20 Active
ANDREW JAMES WILSON ASSETS AUDITING LIMITED Director 2003-07-30 CURRENT 2003-07-30 Dissolved 2016-08-16
ANDREW JAMES WILSON C.C. (CAVERSHAM) MANAGEMENT COMPANY LIMITED Director 2003-04-15 CURRENT 1983-11-16 Active
ANDREW JAMES WILSON ASSETS LIMITED Director 2003-03-11 CURRENT 2003-02-17 Active
ANDREW JAMES WILSON ASSETS FINANCIAL SERVICES LIMITED Director 1999-03-01 CURRENT 1999-03-01 Active
ANDREW JAMES WILSON ASSETS ACCOUNTING LIMITED Director 1996-11-12 CURRENT 1996-11-12 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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-20DS01APPLICATION FOR STRIKING-OFF
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0111/04/15 FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COSTA
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0111/04/14 FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILSON / 11/04/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COSTA / 11/04/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-31AR0111/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-14DISS40DISS40 (DISS40(SOAD))
2012-08-13AR0111/04/12 FULL LIST
2012-08-07GAZ1FIRST GAZETTE
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-31AR0111/04/11 FULL LIST
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-28AR0111/04/10 FULL LIST
2011-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 10/04/2010
2010-09-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-10GAZ1FIRST GAZETTE
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-11NEWINCINCORPORATION 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
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 7,199
Creditors Due Within One Year 2012-04-30 £ 7,469
Creditors Due Within One Year 2012-04-30 £ 7,469
Creditors Due Within One Year 2011-04-30 £ 7,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 LICENSED TRADE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LICENSED TRADE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LICENSED TRADE SOLUTIONS LIMITED
Trademarks
We have not found any records of LICENSED TRADE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICENSED TRADE SOLUTIONS 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 (69201 - Accounting and auditing activities) as LICENSED TRADE SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LICENSED TRADE SOLUTIONS 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 LICENSED TRADE SOLUTIONS 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 LICENSED TRADE SOLUTIONS 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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