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TRADE DIRECT (SW) LIMITED

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

This company is commonly known as Trade Direct (sw) Limited. The company was founded 9 years ago and was given the registration number 09643457. The firm's registered office is in TORQUAY. You can find them at First Floor, Cef Building, Broomhill Way, Torquay, Devon. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TRADE DIRECT (SW) LIMITED
Company Number:09643457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom, TQ2 7QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monterey Cypress, Old Ebford Lane, Ebford, United Kingdom, EX3 0PF

Director17 June 2015Active
11 Marlowe Close, Torquay, England, TQ2 6DQ

Director01 July 2016Active
Langley Trout Farm, Holcombe Road, Holcombe, Dawlish, England, EX7 0LJ

Director01 July 2016Active

People with Significant Control

Mr Christopher Daniel
Notified on:18 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Monterey Cypress, Old Ebford Lane, Ebford, United Kingdom, EX3 0PF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-15Address

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

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2022-03-15Insolvency

Liquidation voluntary statement of affairs.

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2022-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-15Resolution

Resolution.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Incorporation

Incorporation company.

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