| Company Name | WWW. Trade - Sales.co.uk Ltd |
|---|---|
| Director | Fil Levi Gray |
| Company Status | Active |
| Company Number | 03815158 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 10 months ago) |
| Previous Name | Glade Rentals Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Fil Levi Gray |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Bath Road Slough Berkshire SL1 5QA |
| Secretary Name | Linda Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 May 2008) |
| Role | Company Director |
| Correspondence Address | 352 Bath Road Slough Berkshire SL1 4DX |
| Secretary Name | Mr Fraser Alexander Laurence Wishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-98 College Road Harrow Middlesex HA1 1RA |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (2 months, 3 weeks from now) |
Charges
| 21 August 2001 | Delivered on: 5 September 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 47378913 with the bank and any deposit or account of any other currency. Outstanding |
|---|
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
| 4 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 14 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 28 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 15 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 5 June 2018 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG on 5 June 2018 (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 December 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 28 July 2016 (1 page) |
| 3 December 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
| 3 December 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Termination of appointment of Fraser Alexander Laurence Wishart as a secretary on 1 October 2009 (1 page) |
| 22 January 2015 | Termination of appointment of Fraser Alexander Laurence Wishart as a secretary on 1 October 2009 (1 page) |
| 22 January 2015 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Termination of appointment of Fraser Alexander Laurence Wishart as a secretary on 1 October 2009 (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 5 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 7 January 2013 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 13 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
| 6 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 24 November 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 October 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page) |
| 11 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page) |
| 11 October 2010 | Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 22 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 29 May 2009 | Memorandum and Articles of Association (7 pages) |
| 29 May 2009 | Memorandum and Articles of Association (7 pages) |
| 23 May 2009 | Company name changed glade rentals LIMITED\certificate issued on 28/05/09 (2 pages) |
| 23 May 2009 | Company name changed glade rentals LIMITED\certificate issued on 28/05/09 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 19 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 23 May 2008 | Secretary appointed mr. Fraser wishart (1 page) |
| 22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
| 22 May 2008 | Appointment terminated secretary linda barclay (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 12 February 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 27 July 2005 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 27 July 2005 (4 pages) |
| 13 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 22 November 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 28 July 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 July 2003 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 28 July 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 July 2003 (4 pages) |
| 14 October 2004 | Return made up to 28/07/04; full list of members
|
| 14 October 2004 | Return made up to 28/07/04; full list of members
|
| 2 April 2004 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 11 August 2003 | Return made up to 28/07/03; full list of members
|
| 11 August 2003 | Return made up to 28/07/03; full list of members
|
| 14 June 2003 | Auditor's resignation (1 page) |
| 14 June 2003 | Auditor's resignation (1 page) |
| 3 September 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 20 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 27 June 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | Secretary's particulars changed (1 page) |
| 10 April 2001 | Secretary's particulars changed (1 page) |
| 16 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 8 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 28 July 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 28 July 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 28 July 1999 | Incorporation (13 pages) |
| 28 July 1999 | Incorporation (13 pages) |