| Company Name | Tradequick Ltd |
|---|---|
| Directors | Hamid Reza Djazeb and Mitra Djazeb |
| Company Status | Active |
| Company Number | 03851473 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Hamid Reza Djazeb |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 217 Woodford Avenue Redbridge Ilford Essex IG4 5LH |
| Director Name | Mrs Mitra Djazeb |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | P/T Creche Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Woodford Avenue Ilford Essex IG4 5LH |
| Secretary Name | Mrs Mitra Djazeb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1999(1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | P/T Creche Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Woodford Avenue Ilford Essex IG4 5LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 85502709 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 205 Crescent Road Barnet Hertfordshire EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Hamid R. Djazeb 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Mitra Djazeb 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
| Cash | £108,122 |
| Current Liabilities | £17,896 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
|---|---|
| 28 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 February 2016 | Registered office address changed from 217 Woodford Avenue Ilford Essex IG4 5LH to 205 Crescent Road Barnet Hertfordshire EN4 8SB on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 217 Woodford Avenue Ilford Essex IG4 5LH to 205 Crescent Road Barnet Hertfordshire EN4 8SB on 24 February 2016 (1 page) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 19 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Director's details changed for Mitra Djazeb on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Mitra Djazeb on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Hamid Reza Djazeb on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Hamid Reza Djazeb on 30 September 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 30/09/05; full list of members; amend (7 pages) |
| 21 July 2006 | Return made up to 30/09/05; full list of members; amend (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 April 2005 | Ad 01/10/04--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 11 April 2005 | Ad 01/10/04--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 October 1999 | Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 1999 | Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1999 | Incorporation (11 pages) |
| 30 September 1999 | Incorporation (11 pages) |