Active
Company Information for TRAD HIRE & SALES (MIDLANDS) LIMITED
TRAD SCAFFOLDING ALBION ROAD, DARTFORD, KENT,
|
Company Registration Number
06352629
Private Limited Company
Active |
Company Name | |
---|---|
TRAD HIRE & SALES (MIDLANDS) LIMITED | |
Legal Registered Office | |
TRAD SCAFFOLDING ALBION ROAD DARTFORD KENT | |
Company Number | 06352629 | |
---|---|---|
Company ID Number | 06352629 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:38:41 |
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Officer | Role | Date Appointed |
---|---|---|
MEHMET IBRAHIM OSMAN |
||
MOHED ALTRAD |
||
ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA |
||
LOUIS MARIE MAURICE ROGER HUETZ |
||
DESMOND ANTHONY MOORE |
||
RAYMOND KENNEDY NEILSON |
||
MEHMET IBRAHIM OSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYDEN FRANCIS SMITH |
Director | ||
ALAN JOHN CHARLES SKEATS |
Company Secretary | ||
CRAIG GORDON HAYES |
Director | ||
STEVE LAURENCE KEARNEY |
Director | ||
ALAN JOHN CHARLES SKEATS |
Director | ||
MARK ACKERS |
Director | ||
ANTOINE OLLIVIER |
Director | ||
CHRISTOPHER HAYDEN SMITH |
Director | ||
ULIAN PETER WARMAN SANDERS |
Director | ||
JON KIRTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1997-09-08 | Active | |
TRAD HIRE & SALES (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-01 | Active | |
TRAD HIRE & SALES (SCOTLAND) LIMITED | Director | 2013-09-30 | CURRENT | 1999-10-26 | Active | |
TRAD SCAFFOLDING CO.LIMITED | Director | 2013-09-30 | CURRENT | 1971-11-17 | Active | |
TRAD SAFETY SYSTEMS LIMITED | Director | 2013-09-30 | CURRENT | 1988-02-29 | Active | |
MTD SCAFFOLD LIMITED | Director | 2012-03-31 | CURRENT | 2008-12-24 | Active - Proposal to Strike off | |
TRAD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1997-09-08 | Active | |
TRAD HIRE & SALES LIMITED | Director | 2013-09-30 | CURRENT | 1998-01-12 | Active | |
TRAD HIRE & SALES (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-01 | Active | |
TRAD HIRE & SALES (SCOTLAND) LIMITED | Director | 2013-09-30 | CURRENT | 1999-10-26 | Active | |
TRAD SCAFFOLDING CO.LIMITED | Director | 2013-09-30 | CURRENT | 1971-11-17 | Active | |
TRAD SAFETY SYSTEMS LIMITED | Director | 2013-09-30 | CURRENT | 1988-02-29 | Active | |
TRAD GROUP LIMITED | Director | 2014-12-04 | CURRENT | 1997-09-08 | Active | |
TRAD HIRE & SALES LIMITED | Director | 2014-12-04 | CURRENT | 1998-01-12 | Active | |
TRAD HIRE & SALES (NORTHERN) LIMITED | Director | 2014-12-04 | CURRENT | 2000-12-01 | Active | |
TRAD HIRE & SALES (SCOTLAND) LIMITED | Director | 2014-12-04 | CURRENT | 1999-10-26 | Active | |
TRAD SCAFFOLDING CO.LIMITED | Director | 2014-12-04 | CURRENT | 1971-11-17 | Active | |
TRAD SAFETY SYSTEMS LIMITED | Director | 2014-12-04 | CURRENT | 1988-02-29 | Active | |
ALTRAD MTD LIMITED | Director | 2016-04-15 | CURRENT | 1987-07-24 | Active | |
HOP HOUSE FREEHOLD LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
NATIONAL ACCESS & SCAFFOLDING CONFEDERATION LIMITED | Director | 2015-11-27 | CURRENT | 2003-08-14 | Active | |
DESSA LIMITED | Director | 2015-01-15 | CURRENT | 2009-10-20 | Active | |
TRAD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1997-09-08 | Active | |
TRAD HIRE & SALES (NORTHERN) LIMITED | Director | 2011-07-18 | CURRENT | 2000-12-01 | Active | |
TRAD HIRE & SALES (SCOTLAND) LIMITED | Director | 2011-07-18 | CURRENT | 1999-10-26 | Active | |
TRAD SAFETY SYSTEMS LIMITED | Director | 2009-06-29 | CURRENT | 1988-02-29 | Active | |
EDGEGUARD SAFETY SYSTEMS LIMITED | Director | 2000-05-30 | CURRENT | 2000-03-27 | Dissolved 2014-05-20 | |
TRADGUARD LIMITED | Director | 1999-11-12 | CURRENT | 1994-12-08 | Dissolved 2014-05-20 | |
TRAD HIRE & SALES LIMITED | Director | 1998-03-01 | CURRENT | 1998-01-12 | Active | |
TRAD SCAFFOLDING CO.LIMITED | Director | 1996-02-19 | CURRENT | 1971-11-17 | Active | |
TRAD GROUP LIMITED | Director | 2013-09-30 | CURRENT | 1997-09-08 | Active | |
TRAD HIRE & SALES LIMITED | Director | 2013-09-30 | CURRENT | 1998-01-12 | Active | |
TRAD HIRE & SALES (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-01 | Active | |
TRAD HIRE & SALES (SCOTLAND) LIMITED | Director | 2013-09-30 | CURRENT | 1999-10-26 | Active | |
TRAD SCAFFOLDING CO.LIMITED | Director | 2013-09-30 | CURRENT | 1971-11-17 | Active | |
TRAD SAFETY SYSTEMS LIMITED | Director | 2013-09-30 | CURRENT | 1988-02-29 | Active | |
MTD SCAFFOLD LIMITED | Director | 2012-03-31 | CURRENT | 2008-12-24 | Active - Proposal to Strike off | |
DEFIANT DIAMOND TOOLS LTD. | Director | 2003-09-01 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
BELLE HOLDINGS LIMITED | Director | 2003-09-01 | CURRENT | 1997-06-23 | Active | |
PANTHER INTERNATIONAL ENGINEERING LIMITED | Director | 2003-09-01 | CURRENT | 1991-09-05 | Active - Proposal to Strike off | |
AVON EQUIPMENT LIMITED | Director | 2003-09-01 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
ERRUT PRODUCTS LIMITED | Director | 2002-11-19 | CURRENT | 1962-07-17 | Active | |
BELLE ENGINEERING (SHEEN) LIMITED | Director | 2002-11-19 | CURRENT | 1961-02-09 | Active | |
ALTRAD MTD LIMITED | Director | 2017-09-14 | CURRENT | 1987-07-24 | Active | |
TRAD GROUP LIMITED | Director | 2017-09-14 | CURRENT | 1997-09-08 | Active | |
TRAD HIRE & SALES LIMITED | Director | 2017-09-14 | CURRENT | 1998-01-12 | Active | |
TRAD HIRE & SALES (NORTHERN) LIMITED | Director | 2017-09-14 | CURRENT | 2000-12-01 | Active | |
TRAD HIRE & SALES (SCOTLAND) LIMITED | Director | 2017-09-14 | CURRENT | 1999-10-26 | Active | |
TRAD SCAFFOLDING CO.LIMITED | Director | 2017-09-14 | CURRENT | 1971-11-17 | Active | |
TRAD SAFETY SYSTEMS LIMITED | Director | 2017-09-14 | CURRENT | 1988-02-29 | Active | |
SIMPLY INCARTO LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY MOORE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mr Desmond Anthony Moore on 2022-12-21 | ||
CH01 | Director's details changed for Mr Desmond Anthony Moore on 2022-12-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
DIRECTOR APPOINTED MR MATTHEW JAMES MUGGLETON | ||
Appointment of Mr Matthew James Muggleton as company secretary on 2022-04-19 | ||
Termination of appointment of Paige Victoria Matthews on 2022-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PAIGE VICTORIA MATTHEWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAIGE VICTORIA MATTHEWS | |
TM02 | Termination of appointment of Paige Victoria Matthews on 2022-08-31 | |
AP03 | Appointment of Mr Matthew James Muggleton as company secretary on 2022-04-19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES MUGGLETON | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND KENNEDY NEILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KENNEDY NEILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MARIE MAURICE ROGER HUETZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 1 Elmfield Park Bromley Kent BR1 1LU United Kingdom | |
CH01 | Director's details changed for Mr Desmond Anthony Moore on 2020-03-30 | |
AP03 | Appointment of Paige Victoria Matthews as company secretary on 2020-01-02 | |
AP01 | DIRECTOR APPOINTED PAIGE VICTORIA MATTHEWS | |
TM02 | Termination of appointment of James Arthur Fassenfelt on 2019-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR FASSENFELT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ARTHUR FASSENFELT on 2019-01-31 | |
CH01 | Director's details changed for Dr Mohed Altrad on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM South Tower 26 Elmfield Road Bromley Greater London BR1 1LR United Kingdom | |
AP03 | Appointment of James Arthur Fassenfelt as company secretary on 2019-01-15 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR FASSENFELT | |
TM02 | Termination of appointment of Mehmet Ibrahim Osman on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET IBRAHIM OSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Louis Marie Maurice Roger Huetz on 2018-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN FRANCIS SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE KEARNEY | |
AP01 | DIRECTOR APPOINTED CRAIG GORDON HAYES | |
AP01 | DIRECTOR APPOINTED MR MEHMET IBRAHIM OSMAN | |
AP03 | Appointment of Mehmet Ibrahim Osman as company secretary on 2017-09-14 | |
AP01 | DIRECTOR APPOINTED STEVE LAURENCE KEARNEY | |
TM02 | Termination of appointment of Alan John Charles Skeats on 2017-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CHARLES SKEATS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Trad House, Imperial Street Bromley by Bow London E3 3ED | |
PSC05 | Change of details for Trad Hire & Sales Limited as a person with significant control on 2017-09-06 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ACKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE OLLIVIER | |
AP01 | DIRECTOR APPOINTED LOUIS MARIE MAURICE ROGER HUETZ | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 30/11/2014 TO 31/08/2014 | |
AP01 | DIRECTOR APPOINTED MONSIEUR ANTOINE OLLIVIER | |
AP01 | DIRECTOR APPOINTED MR RAY NEILSON | |
AP01 | DIRECTOR APPOINTED MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA | |
AP01 | DIRECTOR APPOINTED DR MOHED ALTRAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
AR01 | 28/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 28/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 28/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HAYDEN SMITH | |
AP01 | DIRECTOR APPOINTED DESMOND MOORE | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULIAN SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 28/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KIRTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED ULIAN PETER WARMAN SANDERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/08/07--------- £ SI 1250@.01=12 £ IC 87/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TRAD HIRE & SALES (MIDLANDS) LIMITED are:
Initiating party | TRAD HIRE & SALES (MIDLANDS) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | J & T SCAFFOLDING SERVICES LIMITED | Event Date | 2012-05-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 4167 A Petition to wind up the above-named Company J & T Scaffolding Services Limited, of Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands B64 4HJ (Registered Office), presented on 22 May 2012 by TRAD HIRE & SALES (MIDLANDS) LIMITED , of Trad House, Imperial Street, Bromley By Bow, London E3 3ED , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 6 July 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Jeffrey Green Russell , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ , Solicitors for the Petitioner.(Ref: NMF/AXM/15711/27.) : | |||
Initiating party | TRAD HIRE & SALES (MIDLANDS) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | MIDLANDS SCAFFOLDING LIMITED | Event Date | 2012-05-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 4157 A Petition to wind up the above-named Company Midlands Scaffolding Limited, of 1 Stanway Gardens, West Bromwich B71 1RJ (Registered Office), presented on 21 May 2012 by TRAD HIRE & SALES (MIDLANDS) LIMITED , of Trad House, Imperial Street, Bromley By Bow, London E3 3ED , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 9 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 6 July 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/15711/26.) : | |||
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. |