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Company Information for

TRADE XPANSIONS LIMITED

14 TRADE STREET, CARDIFF, CF10 5DT,

Company Registration Number

09741223

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Trade Xpansions Ltd

TRADE XPANSIONS LIMITED was founded on 2015-08-20 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Trade Xpansions Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
TRADE XPANSIONS LIMITED

14 TRADE STREET CARDIFF CF10 5DT

Filing Information

Company Number		09741223
Company ID Number		09741223
Date formed		2015-08-20
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB232903134

Last Datalog update:	2024-11-06 16:27:38
Primary Source:	Companies House

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Company Officers of TRADE XPANSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONIA SCULTHORPE	Company Secretary	2015-08-20
JOSEPH FAULKNER-EDWARDS	Director	2015-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH FAULKNER-EDWARDS	WHEY FORWARD HEALTH INDUSTRIES LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Active
JOSEPH FAULKNER-EDWARDS	PROMIXX LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Active

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.

Date	Document Type	Document Description
2024-11-12		SECOND GAZETTE not voluntary dissolution
2024-09-17		Voluntary dissolution strike-off suspended
2023-08-21		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	TM02	Termination of appointment of Toni Sculthorpe on 2021-11-30
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANTONIA SCULTHORPE on 2021-08-27
2021-04-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CH01	Director's details changed for Mr Joseph Faulkner-Edwards on 2020-08-21
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	PSC05	Change of details for Whey Forward Health Industries Limited as a person with significant control on 2020-02-28
2020-05-12	AA01	Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-05-12	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM Unit 3 Freemans Parc Penarth Road Cardiff CF11 8EQ Wales
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-05-23	CH01	Director's details changed for Mr Joseph Faulkner-Edwards on 2018-05-22
2018-05-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	PSC02	Notification of Whey Forward Health Industries Limited as a person with significant control on 2018-03-15
2018-03-21	PSC07	CESSATION OF WILL HOUGHTON-JONES AS A PSC
2018-03-21	PSC07	CESSATION OF JOSEPH FAULKNER-EDWARDS AS A PSC
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/17 FROM Unit B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ Wales
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TONI SCULTHORPE on 2016-03-01
2015-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MS TONI JAMES-MILLS on 2015-09-04
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20	NEWINC	New incorporation
2015-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to TRADE XPANSIONS 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 XPANSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADE XPANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 TRADE XPANSIONS LIMITED

Intangible Assets

Patents

We have not found any records of TRADE XPANSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRADE XPANSIONS LIMITED

Trademarks

We have not found any records of TRADE XPANSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADE XPANSIONS 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 (47910 - Retail sale via mail order houses or via Internet) as TRADE XPANSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRADE XPANSIONS 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 TRADE XPANSIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-04-00	96170000	Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
		2018-04-00	96170000	Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)

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 TRADE XPANSIONS 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 XPANSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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