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Home > England & Wales Companies > T. I. TRADING LIMITED
Company Information for

T. I. TRADING LIMITED

TROTTERS YARD WILTON ROAD, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4AW,
Company Registration Number
06610323
Private Limited Company
Active

Company Overview

About T. I. Trading Ltd
T. I. TRADING LIMITED was founded on 2008-06-04 and has its registered office in Grimsby. The organisation's status is listed as "Active". T. I. Trading 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
T. I. TRADING LIMITED
 
Legal Registered Office
TROTTERS YARD WILTON ROAD
HUMBERSTON
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN36 4AW
Other companies in DN36
 
Filing Information
Company Number 06610323
Company ID Number 06610323
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932911331  
Last Datalog update: 2024-08-05 17:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. I. TRADING LIMITED
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Company Officers of T. I. TRADING LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW WADHAM
 Director 2008-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BECKETT
 Director 2008-06-04 2012-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ANDREW WADHAM YABBA TRADING LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
DOUGLAS ANDREW WADHAM WDR DEVELOPMENTS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
DOUGLAS ANDREW WADHAM RWD RETAIL LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2015-05-12
DOUGLAS ANDREW WADHAM LINX PICTURES & PHOTO FRAMES LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-03-01

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
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-07-0431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-01CH01Director's details changed for Mr Douglas Andrew Wadham on 2021-08-31
2021-09-01PSC04Change of details for Mr Douglas Andrew Wadham as a person with significant control on 2021-08-31
2021-07-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-04-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-08-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13AA01Previous accounting period extended from 30/09/16 TO 31/01/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066103230007
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066103230009
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066103230008
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066103230006
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0104/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066103230005
2013-06-20AR0104/06/13 ANNUAL RETURN FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT
2012-06-14AR0104/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WADHAM / 04/06/2012
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LINX HOUSE WATERLOO ROAD MABLETHORPE LINCOLNSHIRE LN12 1NE UNITED KINGDOM
2011-12-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-10AR0104/06/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WADHAM / 04/06/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2011
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-05AR0104/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2010
2009-11-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2009
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-12225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to T. I. 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 T. I. TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-29 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2009-06-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-05 Outstanding HSBC BANK PLC
Filed Financial Reports
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 T. I. TRADING LIMITED

Intangible Assets
Patents
We have not found any records of T. I. TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. I. TRADING LIMITED
Trademarks
We have not found any records of T. I. TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. I. 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 (47290 - Other retail sale of food in specialised stores) as T. I. TRADING LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where T. I. 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 T. I. 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 T. I. 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 DN36 4AW