Tradpin Construction Limited

General information

Name:

Tradpin Construction Ltd

Office Address:

14 Hemnall Street Epping CM16 4LW Essex

Number: 01111586

Incorporation date: 1973-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tradpin Construction Limited has existed in the business for 51 years. Started with Registered No. 01111586 in 1973, it have office at 14 Hemnall Street, Essex CM16 4LW. 30 years from now the firm switched its name from Firstsell Construction to Tradpin Construction Limited. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-28.

This company has 1 director presently controlling this business, specifically Graham H. who has been utilizing the director's assignments for 51 years. This business had been supervised by David H. up until 2004. Furthermore a different director, including Annette H. gave up the position in 1999. Moreover, the managing director's duties are regularly helped with by a secretary - Katherine H., who was chosen by the following business in 2004.

  • Previous company's names
  • Tradpin Construction Limited 1994-08-26
  • Firstsell Construction Limited 1973-05-02

Financial data based on annual reports

Company staff

Katherine H.

Role: Secretary

Appointed: 31 December 2004

Latest update: 11 March 2024

Graham H.

Role: Director

Appointed: 16 February 1995

Latest update: 11 March 2024

People with significant control

Graham H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Graham H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David H.
Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Giess Wallis Crisp Llp

Address:

10/12 Mulberry Green Old Harlow

Post code:

CM17 0ET

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
50
Company Age

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