Holdtrade Mining Limited

Company Name	Holdtrade Mining Limited
Director	Matthew Bruce Burrow
Company Status	Active
Company Number	04264570
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 9 months ago)
Previous Name	215 Quarry Street Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Bruce Burrow
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB

Secretary Name	Mr Matthew Bruce Burrow
Nationality	British
Status	Current
Appointed	17 January 2003(1 year, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Director Name	Mr Frank Randolph Roberts
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 19 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	15 Foley Avenue Tettenhall Wood Wolverhampton WV6 8LT

Secretary Name	Alan Charles Bourne
Nationality	British
Status	Resigned
Appointed	03 April 2002(8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Clytha Coronation Road Ascot Berkshire SL5 9LP

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

Contact

Website	holdtrade.co.uk
Telephone	01446 776200
Telephone region	Barry

Location

Registered Address	Unit 1 The Rubicon 51 Norman Road London SE10 9QB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Holdtrade Uk LTD 66.67% Ordinary
1000 at £1	Frank Randolph Roberts 33.33% Ordinary

Financials

Year	2014
Net Worth	£281,963
Cash	£3,708
Current Liabilities	£56,072

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
1 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
4 January 2022	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 1 the Rubicon 51 Norman Road London SE10 9QB on 4 January 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 September 2020	Director's details changed for Mr Matthew Bruce Burrow on 1 August 2020 (2 pages)
9 September 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
9 September 2020	Change of details for Holdtrade (Uk) Limited as a person with significant control on 4 August 2016 (2 pages)
9 September 2020	Secretary's details changed for Mr Matthew Bruce Burrow on 1 August 2020 (1 page)
27 January 2020	Termination of appointment of Frank Randolph Roberts as a director on 19 November 2019 (1 page)
3 January 2020	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 3 January 2020 (1 page)
5 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,000 (5 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,000 (5 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,000 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,000 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,000 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,000 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,000 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,000 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Frank Randolph Roberts on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Frank Randolph Roberts on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Frank Randolph Roberts on 3 August 2010 (2 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
18 August 2009	Registered office changed on 18/08/2009 from, 55 quarry street, guildford, surrey, GU1 3UE (1 page)
18 August 2009	Registered office changed on 18/08/2009 from, 55 quarry street, guildford, surrey, GU1 3UE (1 page)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 January 2009	Gbp ic 5000/3000\02/01/09\gbp sr 2000@1=2000\ (2 pages)
30 January 2009	Gbp ic 5000/3000\02/01/09\gbp sr 2000@1=2000\ (2 pages)
29 August 2008	Return made up to 03/08/08; full list of members (4 pages)
29 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 03/08/07; full list of members (3 pages)
28 August 2007	Return made up to 03/08/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Return made up to 03/08/06; full list of members (3 pages)
11 August 2006	Location of register of members (1 page)
11 August 2006	Return made up to 03/08/06; full list of members (3 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 03/08/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Return made up to 03/08/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
26 August 2004	Return made up to 03/08/04; full list of members (7 pages)
26 August 2004	Return made up to 03/08/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
23 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Location - directors service contracts and memoranda (1 page)
8 January 2002	Ad 03/01/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
8 January 2002	Location of register of directors' interests (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
8 January 2002	Location - directors service contracts and memoranda (1 page)
8 January 2002	Location of register of directors' interests (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Â£ nc 1000/5000 03/01/02 (1 page)
8 January 2002	Â£ nc 1000/5000 03/01/02 (1 page)
8 January 2002	Location of register of members (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Ad 03/01/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
8 January 2002	Location of register of members (1 page)
7 January 2002	Company name changed 215 quarry street LIMITED\certificate issued on 07/01/02 (2 pages)
7 January 2002	Company name changed 215 quarry street LIMITED\certificate issued on 07/01/02 (2 pages)
3 August 2001	Incorporation (21 pages)
3 August 2001	Incorporation (21 pages)

Holdtrade Mining Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London