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E-TRADEWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-tradeway Limited. The company was founded 19 years ago and was given the registration number 05422994. The firm's registered office is in BUCKINGHAM. You can find them at 1 Hillcrest Rise, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E-TRADEWAY LIMITED
Company Number:05422994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Hillcrest Rise, Buckingham Industrial Estate, Buckingham, England, MK18 1SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Keach Close, Winslow, MK18 3PX

Director23 September 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary13 April 2005Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary13 April 2005Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary05 April 2011Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary05 April 2011Active
1 Northumberland Avenue, Aylesbury, HP21 7HG

Director13 April 2005Active
8 Alswitha Terrace, Winchester, SO23 7DQ

Director14 April 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director13 April 2005Active

People with Significant Control

Mr Martin James Onley
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Keach Close, Winslow, United Kingdom, MK18 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Address

Change registered office address company with date old address new address.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Address

Change registered office address company with date old address new address.

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2014-10-01Capital

Capital allotment shares.

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2014-10-01Resolution

Resolution.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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