Company NameTradelink Solutions Limited
DirectorsAnthony Robert Middleton and Patricia Anne Middleton
Company StatusActive
Company Number03017466
CategoryPrivate Limited Company
Incorporation Date2 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Anthony Robert Middleton
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1995(same day as company formation)
RoleCommercial Development Manager
Country of ResidenceEngland
Correspondence AddressBarkhill House Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NT
Director NameMrs Patricia Anne Middleton
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1995(same day as company formation)
RoleMarketiing Executive
Country of ResidenceEngland
Correspondence AddressBarkhill House Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NT
Secretary NameMrs Patricia Anne Middleton
NationalityBritish
StatusCurrent
Appointed02 February 1995(same day as company formation)
RoleMarketiing Executive
Country of ResidenceEngland
Correspondence AddressBarkhill House Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NT
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Websitetradelinksolutions.com
Email address[email protected]
Telephone01923 713840
Telephone regionWatford

Location

Registered AddressBarkhill House
Shire Lane
Chorleywood
Rickmansworth Herts
WD3 5NT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

4k at £1Latent Energy LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£262,141
Cash£131,839
Current Liabilities£1,035,435

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return13 November 2018 (1 year ago)
Next Return Due27 November 2019 (overdue)

Filing History

14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
19 September 2017Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2016Accounts for a small company made up to 31 March 2016 (8 pages)
8 December 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
10 December 2015Accounts for a small company made up to 31 March 2015 (8 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,000
(6 pages)
16 November 2015Register inspection address has been changed from C/O Tradelink Solutions Ltd 1st Floor, Batchworth Lock Hse 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom to Second Floor Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE (1 page)
18 June 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
18 June 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
1 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4,000

Statement of capital on 2014-11-13
  • GBP 4,000
(6 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 4,000
(6 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 4,000
(6 pages)
4 December 2013Accounts for a small company made up to 31 March 2013 (10 pages)
26 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
26 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
19 December 2012Accounts for a small company made up to 31 March 2012 (9 pages)
13 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
13 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
18 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
9 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
19 August 2010Accounts for a small company made up to 31 March 2010 (8 pages)
16 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
16 February 2010Register(s) moved to registered inspection location (1 page)
16 February 2010Register inspection address has been changed (1 page)
16 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
14 September 2009Accounts for a small company made up to 31 March 2009 (8 pages)
24 February 2009Return made up to 02/02/09; full list of members (4 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 February 2008Return made up to 02/02/08; full list of members (4 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (9 pages)
22 February 2007Return made up to 02/02/07; full list of members (3 pages)
8 August 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
8 August 2006Total exemption small company accounts made up to 5 April 2006 (8 pages)
1 March 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 February 2006Return made up to 02/02/06; full list of members (3 pages)
9 February 2005Return made up to 02/02/05; full list of members (3 pages)
29 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2004Return made up to 02/02/04; full list of members (7 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2003Return made up to 02/02/03; full list of members (5 pages)
28 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 February 2002Return made up to 02/02/02; full list of members (6 pages)
3 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 February 2001Return made up to 02/02/01; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
11 February 2000Return made up to 02/02/00; full list of members (6 pages)
1 June 1999Accounts for a small company made up to 31 March 1999 (3 pages)
27 January 1999Return made up to 02/02/99; no change of members (4 pages)
13 July 1998Full accounts made up to 31 March 1998 (11 pages)
30 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 March 1998Return made up to 02/02/98; full list of members (6 pages)
3 March 1998£ nc 1000/4000 02/03/96 (1 page)
10 December 1997Accounts for a small company made up to 4 April 1997 (1 page)
10 December 1997Accounts for a small company made up to 4 April 1997 (1 page)
7 February 1997Return made up to 02/02/97; full list of members (6 pages)
4 July 1996Accounts for a small company made up to 5 April 1996 (1 page)
4 July 1996Accounts for a small company made up to 5 April 1996 (1 page)
1 March 1996Return made up to 02/02/96; full list of members (6 pages)
11 October 1995Accounting reference date notified as 05/04 (1 page)
2 February 1995Incorporation (12 pages)