Trade Max Uk Limited

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General information

Name:

Trade Max Uk Ltd

Office Address:

Unit 19 The Calvert Centre Woodmancott SO21 3BN Winchester

Number: 04129854

Incorporation date: 2000-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Trade Max Uk Limited business has been offering its services for 24 years, having launched in 2000. Started with Companies House Reg No. 04129854, Trade Max Uk is a Private Limited Company located in Unit 19 The Calvert Centre, Winchester SO21 3BN. This company is recognized under the name of Trade Max Uk Limited. It should be noted that this firm also was listed as Analytical Systems Uk until the company name was replaced nineteen years ago. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. April 30, 2022 is the last time when the accounts were filed.

There's 1 director at the current moment leading the firm, specifically Michael S. who's been carrying out the director's responsibilities since 22nd December 2000. Since 22nd December 2000 Malcolm S., had been performing the duties for the firm until the resignation in September 2022.

  • Previous company's names
  • Trade Max Uk Limited 2005-10-13
  • Analytical Systems Uk Ltd 2000-12-22

Company staff

Michael S.

Role: Director

Appointed: 04 September 2022

Latest update: 31 January 2024

Michael S.

Role: Secretary

Appointed: 01 December 2004

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Marion S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marion S.
Notified on 15 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael S.
Notified on 4 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malcolm S.
Notified on 6 April 2016
Ceased on 4 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 May 2013
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 14 May 2013
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 November 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Amounts Owed To Group Undertakings 28,371
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Creditors 28,371
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Amounts Owed To Group Undertakings 28,371
Creditors 28,371
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Amounts Owed To Group Undertakings 28,371
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Creditors 28,371
Amounts Owed To Group Undertakings 28,371
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Amounts Owed To Group Undertakings 28,371
Creditors 28,371
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Amounts Owed To Group Undertakings 28,371
Creditors 28,371

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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