Active
Company Information for TROPICS CARGO UK LIMITED
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, DORSET, BH12 4NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TROPICS CARGO UK LIMITED | ||||
Legal Registered Office | ||||
Unit Q, Fulcrum Business Centre Vantage Way Poole DORSET BH12 4NU Other companies in TA1 | ||||
Previous Names | ||||
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Company Number | 06653236 | |
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Company ID Number | 06653236 | |
Date formed | 2008-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-28 | |
Account next due | 2026-03-31 | |
Latest return | 2024-07-22 | |
Return next due | 2025-08-05 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-17 07:50:23 |
Companies House |
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Officer | Role | Date Appointed |
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BEN BAYER |
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DAVID CHARLES BAYER |
Officer | Role | Date Appointed | Date Resigned |
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URSULA BAYER |
Company Secretary | ||
URSULA BAYER |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYER MANAGEMENT SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
THE DB FOOD GROUP LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
GO LIFE LIMITED | Director | 2015-05-14 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BROOKFIELD ONLINE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
MUSCLE FOODS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
BBD ONLINE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
WESTIN GOURMET LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
AVALONMIST LIMITED | Director | 2013-08-16 | CURRENT | 2013-02-20 | Liquidation | |
BROOKFIELD FARM (DORSET) LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-14 | Active | |
D B FOODS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-09 | Active | |
VANTAGE FOODS LIMITED | Director | 2006-11-10 | CURRENT | 1994-08-18 | Active | |
BAYER MANAGEMENT SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
THE DB FOOD GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2016-04-05 | Active | |
GO LIFE LIMITED | Director | 2015-05-14 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BROOKFIELD ONLINE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
MUSCLE FOODS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
BBD ONLINE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
WESTIN GOURMET LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
AVALONMIST LIMITED | Director | 2013-08-16 | CURRENT | 2013-02-20 | Liquidation | |
BAYER DEVELOPMENTS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
D B FOODS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-09 | Active | |
VANTAGE FOODS LIMITED | Director | 2006-11-10 | CURRENT | 1994-08-18 | Active | |
D.B. FOODS LIMITED | Director | 1992-02-12 | CURRENT | 1992-02-12 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 28/06/24 | ||
Audit exemption statement of guarantee by parent company for period ending 28/06/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/06/24 | ||
Audit exemption subsidiary accounts made up to 2024-06-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066532360005 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 01/07/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/07/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/07/22 | ||
Audit exemption subsidiary accounts made up to 2022-07-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/07/20 | |
AP01 | DIRECTOR APPOINTED MR STUART NIGEL ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/03/20 TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BAYER | |
AP01 | DIRECTOR APPOINTED MR MAX HENRICUS MARIA PRUDON | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066532360003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY PETER SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066532360003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA BAYER | |
TM02 | Termination of appointment of Ursula Bayer on 2016-05-18 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066532360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066532360001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ben Bayer on 2010-07-22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED DAVID CHARLES BAYER | |
288a | DIRECTOR APPOINTED BEN BAYER | |
288a | DIRECTOR AND SECRETARY APPOINTED URSULA BAYER | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BAYSCHEME LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 TROPICS CARGO UK LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as TROPICS CARGO UK LIMITED are:
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. |