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Company Information for

TRADE 1ST LIMITED

C/O KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06295221
Private Limited Company
In Administration

Company Overview

About Trade 1st Ltd
TRADE 1ST LIMITED was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "In Administration". Trade 1st Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRADE 1ST LIMITED
 
Legal Registered Office
C/O KROLL ADVISORY LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in CH64
 
Filing Information
Company Number 06295221
Company ID Number 06295221
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB912839122  
Last Datalog update: 2025-03-05 13:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE 1ST LIMITED
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Company Officers of TRADE 1ST LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE WELLINGS
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE ELIZABETH WILD
 Company Secretary 2007-06-27 2015-12-04
TRAVIS HUBERT WILLIAM WILD
 Director 2007-06-27 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE WELLINGS GRAYWELL LIMITED Director 2003-02-01 CURRENT 1988-06-17 Active
NEVILLE WELLINGS KENDAL PAINT & COLOUR COMPANY LIMITED Director 2002-06-14 CURRENT 1965-07-27 Dissolved 2015-10-06

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
2025-02-07Appointment of an administrator
2025-02-07REGISTERED OFFICE CHANGED ON 07/02/25 FROM 38 Bromborough Village Road Wirral Merseyside CH62 7ET England
2025-01-15APPOINTMENT TERMINATED, DIRECTOR OLEKSII KUSTOVSKYI
2025-01-09APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD
2024-12-11APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON
2024-08-09CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-07-16DIRECTOR APPOINTED MR STUART WHITEFORD
2024-07-16Change of details for Bromborough Paints Limited as a person with significant control on 2021-09-24
2024-07-16DIRECTOR APPOINTED MR GEOFFREY CRAYTHORNE
2024-07-16DIRECTOR APPOINTED MR JOSHUA MARK CHILTON
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL NAYLOR-LEYLAND
2023-08-25APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON
2023-08-25DIRECTOR APPOINTED MR OLEKSII KUSTOVSKYI
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-28DIRECTOR APPOINTED MR KEITH MICHAEL REVILLE
2023-04-28DIRECTOR APPOINTED MR JIGNESH PATEL
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD
2023-01-06APPOINTMENT TERMINATED, DIRECTOR WAYNE FISHER
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FISHER
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-02-23AP01DIRECTOR APPOINTED MR WAYNE FISHER
2021-12-20APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIULIO ALFONSO
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIULIO ALFONSO
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-08PSC05Change of details for Bromborough Paint & Building Supplies Ltd as a person with significant control on 2021-03-18
2021-04-09RP04AP01Second filing of director appointment of Mr Daniel Peacock
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26RES01ADOPT ARTICLES 26/03/21
2021-03-25RP04AR01Second filing of the annual return made up to 2016-06-27
2021-03-23AP01DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE WELLINGS
2021-03-12AAMDAmended dormat accounts made up to 2017-12-31
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-14PSC02Notification of Bromborough Paint & Building Supplies Ltd as a person with significant control on 2017-01-01
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM The Field House, Upper Raby Road Neston Cheshire CH64 7TZ
2015-12-04TM02Termination of appointment of Anna Marie Elizabeth Wild on 2015-12-04
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVIS HUBERT WILLIAM WILD
2015-12-04AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2015-12-04AP01DIRECTOR APPOINTED MR NEVILLE WELLINGS
2015-11-27SH0101/09/08 STATEMENT OF CAPITAL GBP 900
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 FULL LIST
2011-12-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-01AR0127/06/11 FULL LIST
2010-11-19AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-12AR0127/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS HUBERT WILLIAM WILD / 01/12/2009
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-23225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TRADE 1ST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-02-07
Fines / Sanctions
No fines or sanctions have been issued against TRADE 1ST 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 1ST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due Within One Year 2012-10-01 £ 82,586
Creditors Due Within One Year 2011-10-01 £ 64,854
Provisions For Liabilities Charges 2012-10-01 £ 11,000
Provisions For Liabilities Charges 2011-10-01 £ 11,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 1ST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 1,965
Current Assets 2012-10-01 £ 72,069
Current Assets 2011-10-01 £ 72,796
Fixed Assets 2012-10-01 £ 78,294
Fixed Assets 2011-10-01 £ 59,078
Shareholder Funds 2012-10-01 £ 56,777
Shareholder Funds 2011-10-01 £ 56,020
Stocks Inventory 2012-10-01 £ 72,069
Stocks Inventory 2011-10-01 £ 70,831
Tangible Fixed Assets 2012-10-01 £ 66,606
Tangible Fixed Assets 2011-10-01 £ 47,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE 1ST LIMITED registering or being granted any patents
Domain Names

TRADE 1ST LIMITED owns 1 domain names.

trade1st.co.uk  

Trademarks
We have not found any records of TRADE 1ST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRADE 1ST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-04-15 GBP £29 CLEANING & DOMESTIC SUPP

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRADE 1ST 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 TypeAppointmen
Defending partyTRADE 1ST LIMITEDEvent Date2025-02-07
In the In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2025-000697 TRADE 1ST LIMITED (Company Number 06295221 ) Na…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE 1ST 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 1ST 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 SE1 9SG