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Company Information for

TRACE N.D.E. LIMITED

ELLON, ABERDEENSHIRE, AB41,
Company Registration Number
SC303516
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Trace N.d.e. Ltd
TRACE N.D.E. LIMITED was founded on 2006-06-07 and had its registered office in Ellon. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
TRACE N.D.E. LIMITED
 
Legal Registered Office
ELLON
ABERDEENSHIRE
 
Filing Information
Company Number SC303516
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 12:58:44
Primary Source:Companies House
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Company Officers of TRACE N.D.E. LIMITED

Current Directors
Officer Role Date Appointed
ADD ACCOUNTANCY LTD
Company Secretary 2011-11-14
RAYMOND JOHN ROBERT WILSON
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE HIDE
Company Secretary 2006-10-01 2011-11-14
ADD ACCOUNTANCY LIMITED
Nominated Secretary 2006-06-07 2006-10-01
ALISON MARGARET ADAM
Director 2006-06-07 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOHN ROBERT WILSON ARRAY TRAINING LIMITED Director 2012-07-30 CURRENT 2012-07-17 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
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0107/06/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0107/06/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-04AR0107/06/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-28AR0107/06/12 FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-12-14AP03SECRETARY APPOINTED ADD ACCOUNTANCY LTD
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY DENISE HIDE
2011-07-29AR0107/06/11 NO CHANGES
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-08AR0107/06/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-16AR0107/06/09 NO CHANGES
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-03-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-12-11225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2006-11-02288bSECRETARY RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 7,187
Creditors Due Within One Year 2012-07-31 £ 7,187
Creditors Due Within One Year 2011-07-31 £ 7,327

Creditors and other liabilities

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

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 TRACE N.D.E. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,086
Cash Bank In Hand 2012-07-31 £ 6,619
Cash Bank In Hand 2012-07-31 £ 6,619
Cash Bank In Hand 2011-07-31 £ 5,969
Current Assets 2013-07-31 £ 1,136
Current Assets 2012-07-31 £ 15,237
Current Assets 2012-07-31 £ 15,237
Current Assets 2011-07-31 £ 6,019
Debtors 2012-07-31 £ 8,568
Debtors 2012-07-31 £ 8,568
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 8,050
Shareholder Funds 2012-07-31 £ 8,050
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACE N.D.E. LIMITED registering or being granted any patents
Domain Names

TRACE N.D.E. LIMITED owns 1 domain names.

tracende.co.uk  

Trademarks
We have not found any records of TRACE N.D.E. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACE N.D.E. 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 (82990 - Other business support service activities not elsewhere classified) as TRACE N.D.E. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRACE N.D.E. 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 TRACE N.D.E. 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 TRACE N.D.E. 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.
    Need more information?
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