Trade Sale (Slough) Limited

Company Name	Trade Sale (Slough) Limited
Director	Fil Levi Gray
Company Status	Active
Company Number	04401798
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 2 months ago)

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	Mr Fil Levi Gray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2010(8 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	372 Bath Road Slough SL1 6JA

Director Name	Fil Gray
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	352 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Linda Barclay
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
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(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	372 Bath Road Slough Berkshire SL1 6JA

Director Name	St Anne's Trustees Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 May 2010)
Correspondence Address	Richmond House St. Julians Avenue St. Peter Port Guernsey GY1 1GZ

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

Financials

Year	2013
Net Worth	£7,439,442
Cash	£88
Current Liabilities	£2,450,106

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	3 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	03 March

Returns

Latest Return	29 July 2023 (9 months, 3 weeks ago)
Next Return Due	12 August 2024 (2 months, 3 weeks from now)

Charges

12 April 2002	Delivered on: 25 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2002

Delivered on: 25 April 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
1 December 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
10 October 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
15 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
3 March 2021	Current accounting period shortened from 4 March 2020 to 3 March 2020 (1 page)
17 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 28 February 2019 (7 pages)
2 March 2020	Previous accounting period shortened from 5 March 2019 to 4 March 2019 (1 page)
4 December 2019	Previous accounting period shortened from 6 March 2019 to 5 March 2019 (1 page)
19 November 2019	Previous accounting period extended from 22 February 2019 to 6 March 2019 (1 page)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
16 October 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 February 2019	Previous accounting period shortened from 23 February 2018 to 22 February 2018 (1 page)
22 November 2018	Previous accounting period shortened from 24 February 2018 to 23 February 2018 (1 page)
12 October 2018	Confirmation statement made on 29 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 May 2018	Total exemption full accounts made up to 22 February 2017 (7 pages)
21 February 2018	Previous accounting period shortened from 25 February 2017 to 24 February 2017 (1 page)
24 November 2017	Previous accounting period shortened from 26 February 2017 to 25 February 2017 (1 page)
24 November 2017	Previous accounting period shortened from 26 February 2017 to 25 February 2017 (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 29 July 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 24 February 2016 (4 pages)
5 June 2017	Total exemption small company accounts made up to 24 February 2016 (4 pages)
27 February 2017	Current accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
27 February 2017	Current accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
21 July 2016	Compulsory strike-off action has been suspended (1 page)
21 July 2016	Compulsory strike-off action has been suspended (1 page)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2015	Total exemption small company accounts made up to 25 February 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 25 February 2015 (4 pages)
15 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,173,438 (3 pages)
15 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,173,438 (3 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2011 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2011 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2010 (16 pages)
24 December 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2010 (16 pages)
9 December 2014	Statement of capital following an allotment of shares on 15 October 2013 GBP 9,173,438 (3 pages)
9 December 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,173,438 (3 pages)
9 December 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,173,438 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 15 October 2013 GBP 9,173,438 (3 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 December 2014	Total exemption small company accounts made up to 26 February 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 26 February 2014 (4 pages)
21 May 2014	Termination of appointment of St Anne's Trustees Limited as a director (1 page)
21 May 2014	Termination of appointment of St Anne's Trustees Limited as a director (1 page)
19 May 2014	Appointment of Mr Fil Levi Gray as a director (2 pages)
19 May 2014	Appointment of Mr Fil Levi Gray as a director (2 pages)
7 May 2014	Appointment of St Anne's Trustees Limited as a director (2 pages)
7 May 2014	Termination of appointment of Fil Gray as a director (1 page)
7 May 2014	Termination of appointment of Fil Gray as a director (1 page)
7 May 2014	Appointment of St Anne's Trustees Limited as a director (2 pages)
25 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000,000 (3 pages)
25 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,000,000 (3 pages)
3 December 2013	Total exemption small company accounts made up to 27 February 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 27 February 2013 (4 pages)
12 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (4 pages)
12 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (4 pages)
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)
13 December 2012	Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page)
13 December 2012	Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page)
13 December 2012	Previous accounting period shortened from 31 January 2013 to 5 December 2012 (1 page)
5 November 2012	Accounts for a small company made up to 1 February 2012 (5 pages)
5 November 2012	Accounts for a small company made up to 1 February 2012 (5 pages)
5 November 2012	Accounts for a small company made up to 1 February 2012 (5 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
19 July 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (4 pages)
19 July 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (4 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Accounts for a small company made up to 2 February 2011 (5 pages)
2 November 2011	Accounts for a small company made up to 2 February 2011 (5 pages)
2 November 2011	Accounts for a small company made up to 2 February 2011 (5 pages)
27 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (4 pages)
27 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (4 pages)
9 February 2011	Termination of appointment of Fraser Wishart as a secretary (1 page)
9 February 2011	Termination of appointment of Fraser Wishart as a secretary (1 page)
2 November 2010	Accounts for a small company made up to 27 January 2010 (5 pages)
2 November 2010	Accounts for a small company made up to 27 January 2010 (5 pages)
4 June 2010	Director's details changed for Fil Gray on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (5 pages)
4 June 2010	Director's details changed for Fil Gray on 1 January 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page)
4 June 2010	Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page)
4 June 2010	Director's details changed for Fil Gray on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014 (5 pages)
4 June 2010	Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page)
7 December 2009	Full accounts made up to 28 January 2009 (15 pages)
7 December 2009	Full accounts made up to 28 January 2009 (15 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
1 April 2009	Return made up to 22/03/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 January 2008 (14 pages)
3 March 2009	Full accounts made up to 30 January 2008 (14 pages)
17 June 2008	Full accounts made up to 31 January 2007 (15 pages)
17 June 2008	Full accounts made up to 31 January 2007 (15 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)
9 May 2008	Return made up to 22/03/08; full list of members (3 pages)
9 May 2008	Return made up to 22/03/08; full list of members (3 pages)
14 December 2007	Return made up to 22/03/07; full list of members (2 pages)
14 December 2007	Return made up to 22/03/07; full list of members (2 pages)
1 May 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
1 May 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
3 January 2007	Full accounts made up to 27 July 2005 (15 pages)
3 January 2007	Full accounts made up to 27 July 2005 (15 pages)
27 June 2006	Return made up to 22/03/06; full list of members (2 pages)
27 June 2006	Return made up to 22/03/06; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 July 2003 (16 pages)
5 August 2005	Full accounts made up to 30 July 2003 (16 pages)
5 August 2005	Full accounts made up to 28 July 2004 (14 pages)
5 August 2005	Full accounts made up to 28 July 2004 (14 pages)
31 March 2005	Return made up to 22/03/05; full list of members (6 pages)
31 March 2005	Return made up to 22/03/05; full list of members (6 pages)
15 April 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2004	Full accounts made up to 31 July 2002 (15 pages)
2 April 2004	Full accounts made up to 31 July 2002 (15 pages)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Auditor's resignation (1 page)
4 May 2003	Return made up to 22/03/03; full list of members (6 pages)
4 May 2003	Return made up to 22/03/03; full list of members (6 pages)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (1 page)
20 May 2002	Statement of affairs (17 pages)
20 May 2002	Statement of affairs (17 pages)
5 May 2002	Ad 12/04/02--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
5 May 2002	Ad 12/04/02--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Particulars of mortgage/charge (4 pages)
22 April 2002	Declaration of assistance for shares acquisition (5 pages)
22 April 2002	Declaration of assistance for shares acquisition (5 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2002	Accounting reference date shortened from 31/03/03 to 31/07/02 (1 page)
16 April 2002	Accounting reference date shortened from 31/03/03 to 31/07/02 (1 page)
22 March 2002	Incorporation (16 pages)
22 March 2002	Incorporation (16 pages)