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Company Information for

ITRADEIN.COM LIMITED

3 WELLINGTON PARK, BELFAST, BT9 6DJ,
Company Registration Number
NI602871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itradein.com Ltd
ITRADEIN.COM LIMITED was founded on 2010-04-16 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Itradein.com Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ITRADEIN.COM LIMITED
 
Legal Registered Office
3 WELLINGTON PARK
BELFAST
BT9 6DJ
Other companies in BT9
 
Previous Names
ITRADEBOOK.COM LIMITED17/07/2012
WORLDWAND.COM LIMITED10/05/2011
ITRADEBOOK.COM LTD02/11/2010
Filing Information
Company Number NI602871
Company ID Number NI602871
Date formed 2010-04-16
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 16/04/2016
Return next due 14/05/2017
Type of accounts 
Last Datalog update: 2018-08-05 03:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITRADEIN.COM LIMITED
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Company Officers of ITRADEIN.COM LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN O'REILLY
 Director 2010-04-16
GERALD FRANCIS O'REILLY
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MEEHAN
 Director 2014-04-18 2014-11-03
TYRONE JAMES ALLARD
 Director 2012-04-05 2014-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD FRANCIS O'REILLY REBEL SPIRITS LTD Director 2016-05-12 CURRENT 2014-09-15 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.

DateDocument TypeDocument Description
2018-07-03GAZ1FIRST GAZETTE
2018-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6028710001
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 19.13
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 19.13
2017-01-17AA01PREVEXT FROM 30/04/2016 TO 31/08/2016
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 19.13
2016-05-13AR0116/04/16 FULL LIST
2016-04-08AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 19.13
2016-02-17SH0112/02/16 STATEMENT OF CAPITAL GBP 19.13
2016-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-17SH0130/11/15 STATEMENT OF CAPITAL GBP 18.39
2016-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 13.48
2015-05-14AR0116/04/15 FULL LIST
2015-05-02DISS40DISS40 (DISS40(SOAD))
2015-05-01GAZ1FIRST GAZETTE
2015-04-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 13.48
2014-05-14AR0116/04/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEEHAN / 18/04/2014
2014-05-12AP01DIRECTOR APPOINTED RICHARD MEEHAN
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD
2014-02-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-17AP01DIRECTOR APPOINTED MR GERALD FRANCIS O'REILLY
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6028710001
2013-05-17AR0116/04/13 FULL LIST
2013-04-15SH0115/03/13 STATEMENT OF CAPITAL GBP 12.84
2013-04-15SH0114/03/13 STATEMENT OF CAPITAL GBP 10.31
2013-03-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-02SH0118/10/12 STATEMENT OF CAPITAL GBP 10.15
2012-07-17RES15CHANGE OF NAME 17/07/2012
2012-07-17CERTNMCOMPANY NAME CHANGED ITRADEBOOK.COM LIMITED CERTIFICATE ISSUED ON 17/07/12
2012-06-07SH0101/06/12 STATEMENT OF CAPITAL GBP 800
2012-05-17SH02SUB-DIVISION 04/04/12
2012-05-16AR0116/04/12 FULL LIST
2012-05-16AP01DIRECTOR APPOINTED MR TYRONE JAMES ALLARD
2012-05-16SH0105/04/12 STATEMENT OF CAPITAL GBP 800
2012-05-16SH0104/04/12 STATEMENT OF CAPITAL GBP 800
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10RES15CHANGE OF NAME 10/05/2011
2011-05-10CERTNMCOMPANY NAME CHANGED WORLDWAND.COM LIMITED CERTIFICATE ISSUED ON 10/05/11
2011-05-10AR0116/04/11 FULL LIST
2010-11-02RES15CHANGE OF NAME 29/10/2010
2010-11-02CERTNMCOMPANY NAME CHANGED ITRADEBOOK.COM LTD CERTIFICATE ISSUED ON 02/11/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27RES01ADOPT ARTICLES 16/04/2010
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ITRADEIN.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-04-21
Fines / Sanctions
No fines or sanctions have been issued against ITRADEIN.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding TYRONE ALLARD
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 59,325
Creditors Due Within One Year 2011-05-01 £ 6,201
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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 ITRADEIN.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 13
Called Up Share Capital 2011-05-01 £ 8
Cash Bank In Hand 2012-05-01 £ 16,934
Cash Bank In Hand 2011-05-01 £ 4
Current Assets 2012-05-01 £ 19,569
Current Assets 2011-05-01 £ 4
Debtors 2012-05-01 £ 2,635
Fixed Assets 2012-05-01 £ 211,410
Fixed Assets 2011-05-01 £ 12,944
Shareholder Funds 2012-05-01 £ 171,654
Shareholder Funds 2011-05-01 £ 6,747
Tangible Fixed Assets 2012-05-01 £ 10,782
Tangible Fixed Assets 2011-05-01 £ 12,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITRADEIN.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITRADEIN.COM LIMITED
Trademarks
We have not found any records of ITRADEIN.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITRADEIN.COM 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 (62090 - Other information technology service activities) as ITRADEIN.COM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ITRADEIN.COM 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 HER MAJESTY'S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyITRADEIN.COM LIMITEDEvent Date2017-03-23
In the HIGH COURT OF JUSTICE NORTHERN IRELAND case number 30043 A petition to wind up the above-named company of 3 Wellington Park, Belfast, County Antrim, BT9 6DJ presented on 23 March 2017 by HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 4 May 2017 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 3 May 2017. Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITRADEIN.COM 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 ITRADEIN.COM 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 BT9 6DJ