Company NameTraderhorn Limited
DirectorsAnker Horn and Sally Horn
Company StatusActive
Company Number00923167
CategoryPrivate Limited Company
Incorporation Date21 November 1967(52 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Anker Horn
Date of BirthAugust 1936 (Born 84 years ago)
NationalityDanish
StatusCurrent
Appointed23 October 1991(23 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address181 Sussex Gardens
London
W2 2RH
Director NameMrs Sally Horn
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(23 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address181 Sussex Gardens
London
W2 2RH
Secretary NameMrs Sally Horn
NationalityBritish
StatusCurrent
Appointed23 October 1991(23 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address181 Sussex Gardens
London
W2 2RH

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1J. Moreton Phillips
50.00%
Ordinary
1 at £1Mr Anker Horn
50.00%
Ordinary

Financials

Year2014
Net Worth-£264,058
Cash£17,169
Current Liabilities£284,864

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 October 2019 (1 year ago)
Next Return Due12 November 2020 (3 weeks from now)

Charges

2 February 1989Delivered on: 3 February 1989
Persons entitled: Jyske Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
17 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Mr Anker Horn on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mrs Sally Horn on 1 October 2009 (2 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Mr Anker Horn on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mrs Sally Horn on 1 October 2009 (2 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008Return made up to 01/10/08; full list of members (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007Return made up to 01/10/07; full list of members (2 pages)
9 October 2007Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006Return made up to 01/10/06; full list of members (2 pages)
4 October 2005Return made up to 01/10/05; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004Return made up to 01/10/04; full list of members (7 pages)
23 October 2003Return made up to 14/10/03; full list of members (7 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2002Return made up to 23/10/02; full list of members (7 pages)
13 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 October 2001Return made up to 23/10/01; full list of members (6 pages)
25 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000Return made up to 23/10/00; full list of members (6 pages)
5 November 1999Return made up to 23/10/99; full list of members (6 pages)
5 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998Return made up to 23/10/98; full list of members (6 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 October 1997Return made up to 23/10/97; no change of members (9 pages)
25 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 November 1996Return made up to 23/10/96; no change of members (4 pages)
4 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1995Return made up to 23/10/95; full list of members (6 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)