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Company Information for

TRADE AND EXPORT FINANCE LIMITED

2ND FLOOR, CRYSTAL COURT, ASTON CROSS BUSINESS VILLAGE,, 50 ROCKY LANE - ASTON, BIRMINGHAM, WEST MIDLANDS, B6 5RQ,
Company Registration Number
06774370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade And Export Finance Ltd
TRADE AND EXPORT FINANCE LIMITED was founded on 2008-12-16 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Trade And Export Finance 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
TRADE AND EXPORT FINANCE LIMITED
 
Legal Registered Office
2ND FLOOR, CRYSTAL COURT, ASTON CROSS BUSINESS VILLAGE,
50 ROCKY LANE - ASTON
BIRMINGHAM
WEST MIDLANDS
B6 5RQ
Other companies in B23
 
Filing Information
Company Number 06774370
Company ID Number 06774370
Date formed 2008-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121182264  
Last Datalog update: 2020-05-14 19:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE AND EXPORT FINANCE LIMITED
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Companies with same name TRADE AND EXPORT FINANCE LIMITED
The following companies were found which have the same name as TRADE AND EXPORT FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADE AND EXPORT FINANCE GROUP LIMITED 2nd Floor - Crystal Court Aston Cross Business Village, 50 Rocky Lane - Aston Birmingham WEST MIDLANDS B6 5RQ Active - Proposal to Strike off Company formed on the 2015-02-19
TRADE AND EXPORT FINANCE LTD 1-3 Moss Grove Kingswinford WEST MIDLANDS DY6 9HS Active Company formed on the 2022-07-13

Company Officers of TRADE AND EXPORT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANTHONY GIBBS
 Company Secretary 2008-12-16
NICHOLAS CHRISTOPHER CARTER
 Director 2018-04-27
MARY PATRICIA MCERLAIN
 Director 2008-12-16
JAN MARK RUNIEWICZ
 Director 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER CARTER MIETEK LIMITED Director 2018-04-27 CURRENT 2017-05-12 Active - Proposal to Strike off
NICHOLAS CHRISTOPHER CARTER UK EXIM LTD Director 2018-04-27 CURRENT 2012-07-16 In Administration/Administrative Receiver
NICHOLAS CHRISTOPHER CARTER TRADE AND EXPORT FINANCE GROUP LIMITED Director 2018-04-27 CURRENT 2015-02-19 Active - Proposal to Strike off
NICHOLAS CHRISTOPHER CARTER UK EXIM FINANCE LTD Director 2018-04-27 CURRENT 2012-07-16 Liquidation
NICHOLAS CHRISTOPHER CARTER ADEPT PARTNERS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
MARY PATRICIA MCERLAIN PACKAGED WATER LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
JAN MARK RUNIEWICZ PACKAGED WATER LIMITED Director 2017-08-31 CURRENT 2017-04-27 Liquidation
JAN MARK RUNIEWICZ TRADE AND EXPORT FINANCE GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
JAN MARK RUNIEWICZ KEY TO FINANCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-11-14
JAN MARK RUNIEWICZ EXIM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-10-11
JAN MARK RUNIEWICZ FUNDING YOUR BUSINESS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-06-13
JAN MARK RUNIEWICZ EXIM NON TRADING LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-06-27
JAN MARK RUNIEWICZ W2E LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-05-20

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
2021-01-14PSC07CESSATION OF JAN MARK RUNIEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14TM02Termination of appointment of Kenneth Anthony Gibbs on 2021-01-14
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY PATRICIA MCERLAIN
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-05-02AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER CARTER
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067743700001
2018-04-03CH01Director's details changed for Ms Mary Patricia Mcerlain on 2018-04-03
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR JAN MARK RUNIEWICZ
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-15AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Kings Chambers 197-201 Streetly Road Birmingham West Midlands B23 7AJ
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-14AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM KINGS CHAMBERS 197-201 STREETLY ROAD BIRMINGHAM WEST MIDLANDS B23 7AJ ENGLAND
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 962 OLD LODE LANE SOLIHULL WEST MIDLANDS B92 8LN ENGLAND
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/11 FROM 127 Bedford Road Sutton Coldfield B75 6BQ United Kingdom
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0116/12/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0116/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MCERLAIN / 16/12/2009
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRADE AND EXPORT FINANCE 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 TRADE AND EXPORT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRADE AND EXPORT FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 TRADE AND EXPORT FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TRADE AND EXPORT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE AND EXPORT FINANCE LIMITED
Trademarks
We have not found any records of TRADE AND EXPORT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE AND EXPORT FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as TRADE AND EXPORT FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRADE AND EXPORT FINANCE 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 TRADE AND EXPORT FINANCE 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 TRADE AND EXPORT FINANCE 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 B6 5RQ