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Company Information for

TRADELINE SOLUTIONS LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
07320851
Private Limited Company
Active

Company Overview

About Tradeline Solutions Ltd
TRADELINE SOLUTIONS LIMITED was founded on 2010-07-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Tradeline Solutions 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
TRADELINE SOLUTIONS LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 07320851
Company ID Number 07320851
Date formed 2010-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB104298233  
Last Datalog update: 2017-05-05 06:24:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADELINE SOLUTIONS LIMITED

Company Officers of TRADELINE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND DAVID PUGH
Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA LEE NICOL
Director 2010-07-20 2016-05-26

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
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DONNA NICOL
2016-04-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-03AR0120/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-23AR0120/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-22AP01DIRECTOR APPOINTED MR RAYMOND DAVID PUGH
2014-04-08AR0121/07/13 FULL LIST
2014-04-08SH0105/02/14 STATEMENT OF CAPITAL GBP 5
2014-04-08SH0107/01/13 STATEMENT OF CAPITAL GBP 3
2013-10-14SH0101/09/13 STATEMENT OF CAPITAL GBP 2
2013-09-18AR0120/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-01AR0120/07/12 FULL LIST
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-19AA31/07/11 TOTAL EXEMPTION SMALL
2012-07-17GAZ1FIRST GAZETTE
2011-11-16DISS40DISS40 (DISS40(SOAD))
2011-11-15AR0120/07/11 FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEE NICOL / 05/10/2010
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADELINE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against TRADELINE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADELINE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 91,879
Creditors Due Within One Year 2011-08-01 £ 115,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TRADELINE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 74,570
Cash Bank In Hand 2011-08-01 £ 1,736
Current Assets 2012-08-01 £ 119,536
Current Assets 2011-08-01 £ 105,395
Debtors 2012-08-01 £ 36,710
Debtors 2011-08-01 £ 93,398
Fixed Assets 2012-08-01 £ 13,284
Fixed Assets 2011-08-01 £ 12,255
Shareholder Funds 2012-08-01 £ 40,941
Shareholder Funds 2011-08-01 £ 2,140
Stocks Inventory 2012-08-01 £ 8,256
Stocks Inventory 2011-08-01 £ 10,261
Tangible Fixed Assets 2012-08-01 £ 13,284
Tangible Fixed Assets 2011-08-01 £ 12,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADELINE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TRADELINE SOLUTIONS LIMITED owns 1 domain names.

tradelinesolutions.co.uk  

Trademarks
We have not found any records of TRADELINE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRADELINE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-7 GBP £56,063
London Borough of Havering 2014-6 GBP £715,919
London Borough of Havering 2014-5 GBP £7,733
London Borough of Havering 2014-4 GBP £561,524
London Borough of Havering 2014-3 GBP £402,619
London Borough of Havering 2014-2 GBP £149,071
London Borough of Havering 2013-12 GBP £16,455
London Borough of Havering 2013-10 GBP £43,470
London Borough of Havering 2013-6 GBP £90,135
London Borough of Havering 2013-4 GBP £20,000
London Borough of Havering 2013-3 GBP £203,785
London Borough of Havering 2013-2 GBP £23,938
London Borough of Havering 2013-1 GBP £50,232
London Borough of Havering 2012-10 GBP £80,662

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TRADELINE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADELINE SOLUTIONS LIMITEDEvent Date2012-07-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADELINE SOLUTIONS LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADELINE SOLUTIONS 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 TRADELINE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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