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Home > England & Wales Companies > TRADEZONE INTERNATIONAL LIMITED
Company Information for

TRADEZONE INTERNATIONAL LIMITED

A TO Z ACCOUNTANTS, HAGLEY HOUSE 95A HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LA,
Company Registration Number
06672141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tradezone International Ltd
TRADEZONE INTERNATIONAL LIMITED was founded on 2008-08-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Tradezone International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRADEZONE INTERNATIONAL LIMITED
 
Legal Registered Office
A TO Z ACCOUNTANTS
HAGLEY HOUSE 95A HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 8LA
Other companies in B16
 
Filing Information
Company Number 06672141
Company ID Number 06672141
Date formed 2008-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEZONE INTERNATIONAL LIMITED
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Company Officers of TRADEZONE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ASIM HAFEEZ
Director 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
GURJIT SINGH
Director 2009-08-24 2011-07-01
SHAHEEN IQBAL
Director 2008-08-13 2010-08-01
SHAHEEN IQBAL
Company Secretary 2008-08-13 2010-06-03

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
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/08/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-21DISS40DISS40 (DISS40(SOAD))
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0113/08/14 FULL LIST
2014-12-09GAZ1FIRST GAZETTE
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0113/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-12AR0113/08/12 FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM TRADEZONE INTERNATIONAL LTD CORNER OF MOORE STREET/CROSS STREET WOLVERHAMPTON WEST MIDLANDS WV1 2HE ENGLAND
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-03AR0113/08/11 FULL LIST
2011-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT SINGH
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-27AR0113/08/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 26 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN IQBAL
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY SHAHEEN IQBAL
2010-06-26TM02APPOINTMENT TERMINATED, SECRETARY SHAHEEN IQBAL
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-06AR0113/08/09 FULL LIST
2009-09-09288aDIRECTOR APPOINTED GURJIT SINGH
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 359 DUDLEY ROAD BLAKENHALL WOLVERHAMPTON WEST MIDLANDS WV2 3JR UNITED KINGDOM
2008-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2011-09-01 £ 15,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 TRADEZONE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 6,381
Current Assets 2011-09-01 £ 96,002
Fixed Assets 2011-09-01 £ 47,768
Shareholder Funds 2011-09-01 £ 128,156
Stocks Inventory 2011-09-01 £ 89,621
Tangible Fixed Assets 2011-09-01 £ 47,768

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEZONE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEZONE INTERNATIONAL LIMITED
Trademarks
We have not found any records of TRADEZONE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEZONE INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as TRADEZONE INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRADEZONE INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by TRADEZONE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0130065000First-aid boxes and kits
2011-04-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2011-04-0163079099
2011-04-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-04-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2011-04-0185086000Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor)
2011-04-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2011-04-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-04-0187089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2011-02-0182059000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEZONE INTERNATIONAL 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 TRADEZONE INTERNATIONAL 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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