TRADEBOX LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

TRADEBOX LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
TRADEBOX LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04741300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TRADEBOX LIMITED - NORTH SHIELDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

18A - 20A UNION QUAY
NORTH SHIELDS
NE30 1HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PIONEER COMPANY (UK) LIMITED (until 12/01/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPH KIRKUP Mar 1990 British Director 2022-12-01 CURRENT
STEPHEN RONALD BALES Jun 1971 British Director 2003-04-22 CURRENT
MRS SIOBHAN BALES Nov 1970 British Director 2017-05-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-04-22 UNTIL 2003-04-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-22 UNTIL 2003-04-22 RESIGNED
MICHAEL STEWART MCMANUS Jul 1949 British Director 2008-07-18 UNTIL 2013-09-05 RESIGNED
ANTONY HUNT Jul 1966 British Director 2003-04-22 UNTIL 2007-08-20 RESIGNED
MR JOHN DONNELLY May 1968 British Director 2006-03-13 UNTIL 2010-02-26 RESIGNED
PHILIP BROOKES Jan 1963 British Director 2003-04-22 UNTIL 2017-05-31 RESIGNED
ANTONY HUNT Jul 1966 British Secretary 2003-04-22 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradebox Holdings Limited 2017-05-31 North Shields   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Ronald Bales 2016-04-23 - 2017-05-31 6/1971 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Mrs Siobhan Maria Bales 2016-04-23 - 2017-05-31 11/1970 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Phil Brookes 2016-04-23 - 2017-05-31 1/1963 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent

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EGASSTATION EUROPE LIMITED STOCKTON ON TEES Dissolved... DORMANT 99999 - Dormant Company
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TRADEBOX HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRADEBOX_LIMITED - Accounts 2023-06-28 30-04-2023 £3,075 Cash £371,870 equity
TRADEBOX_LIMITED - Accounts 2022-10-06 30-04-2022 £8,960 Cash £431,947 equity
TRADEBOX_LIMITED - Accounts 2021-08-19 30-04-2021 £6,860 Cash £371,319 equity
TRADEBOX_LIMITED - Accounts 2020-07-10 30-04-2020 £7,863 Cash £354,150 equity
TRADEBOX_LIMITED - Accounts 2019-07-26 30-04-2019 £16,410 Cash £304,677 equity
TRADEBOX_LIMITED - Accounts 2018-09-01 30-04-2018 £23,198 Cash £288,374 equity
TRADEBOX_LIMITED - Accounts 2017-09-19 30-04-2017 £4,547 Cash
TRADEBOX_LIMITED - Accounts 2016-09-30 30-04-2016 £912 Cash £257,070 equity
TRADEBOX_LIMITED - Accounts 2015-08-19 30-04-2015 £2,628 Cash £243,252 equity

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