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 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
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)
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 |
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 |