| Company Name | Tradelink Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 03017466 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Dr Anthony Robert Middleton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Commercial Development Manager |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT |
| Director Name | Mrs Patricia Anne Middleton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Marketiing Executive |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT |
| Secretary Name | Mrs Patricia Anne Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Marketiing Executive |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT |
| Director Name | Mr Oliver Charles Middleton |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2021(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | First Floor 135 High Street Rickmansworth WD3 1AR |
| Director Name | Mrs Sara Wheat |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2024(28 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 135 High Street Rickmansworth WD3 1AR |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | tradelinksolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 713840 |
| Telephone region | Watford |
Location
| Registered Address | Barkhill House Shire Lane Chorleywood Rickmansworth Herts WD3 5NT |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 4k at £1 | Latent Energy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,141 |
| Cash | £131,839 |
| Current Liabilities | £1,035,435 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 22 December 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 22 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 12 November 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 24 September 2021 | Appointment of Mr Oliver Charles Middleton as a director on 11 September 2021 (2 pages) |
| 22 December 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 27 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
| 26 November 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 21 December 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 10 December 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 16 November 2015 | Register 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) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Register 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 2015 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 18 June 2015 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 18 June 2015 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 1 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 4 December 2013 | Accounts for a small company made up to 31 March 2013 (10 pages) |
| 4 December 2013 | Accounts for a small company made up to 31 March 2013 (10 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (9 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 14 September 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 24 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 25 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
| 9 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 9 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 January 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 3 March 1998 | £ nc 1000/4000 02/03/96 (1 page) |
| 3 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 3 March 1998 | Return 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 1997 | Accounts for a small company made up to 4 April 1997 (1 page) |
| 10 December 1997 | Accounts for a small company made up to 4 April 1997 (1 page) |
| 10 December 1997 | Accounts for a small company made up to 4 April 1997 (1 page) |
| 7 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 5 April 1996 (1 page) |
| 4 July 1996 | Accounts for a small company made up to 5 April 1996 (1 page) |
| 4 July 1996 | Accounts for a small company made up to 5 April 1996 (1 page) |
| 1 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 11 October 1995 | Accounting reference date notified as 05/04 (1 page) |
| 11 October 1995 | Accounting reference date notified as 05/04 (1 page) |
| 2 February 1995 | Incorporation (12 pages) |
| 2 February 1995 | Incorporation (12 pages) |