| Company Name | International Tradelink Limited |
|---|---|
| Director | Ronald Terence Smith |
| Company Status | Active |
| Company Number | 02498203 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1990(34 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ronald Terence Smith |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Building Services Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
| Secretary Name | Mr Antony Martin Smith |
|---|---|
| Status | Current |
| Appointed | 20 April 2010(19 years, 11 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
| Secretary Name | Mrs Diane Yvonne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(2 years after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 3 The Glen Farnborough Orpington Kent BR6 8LP |
Location
| Registered Address | Unit 1 Meridian Centre Vulcan Way New Addington Croydon Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | R.t. Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 7 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 17 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 July 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 July 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Director's details changed for Mr. Ronald Terence Smith on 1 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Director's details changed for Mr. Ronald Terence Smith on 1 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr. Ronald Terence Smith on 1 April 2011 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Appointment of Mr Antony Martin Smith as a secretary (1 page) |
| 20 April 2010 | Termination of appointment of Diane Smith as a secretary (1 page) |
| 20 April 2010 | Appointment of Mr Antony Martin Smith as a secretary (1 page) |
| 20 April 2010 | Termination of appointment of Diane Smith as a secretary (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 19 November 2008 | Return made up to 30/04/08; no change of members (6 pages) |
| 19 November 2008 | Return made up to 30/04/08; no change of members (6 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 1 September 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 1 September 2007 | Return made up to 30/04/07; full list of members (6 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 28 September 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 2 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 108 birkbeck road beckenham kent BR3 4SP (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 108 birkbeck road beckenham kent BR3 4SP (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 2 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 17 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 20 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 8 May 1997 | Return made up to 02/05/97; full list of members
|
| 8 May 1997 | Return made up to 02/05/97; full list of members
|
| 13 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 16 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 2 May 1990 | Incorporation (15 pages) |
| 2 May 1990 | Incorporation (15 pages) |