Tradezone (South East) Limited

Company Name	Tradezone (South East) Limited
Company Status	Active
Company Number	05164461
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Darren John Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Haslam Avenue Stonecot Hill Sutton SM3 9ND

Secretary Name	Mr Ryan Terence Oneill
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Downside Cheam SM2 7EQ

Director Name	Mr Ryan Terence Oneill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 Downs Side Sutton Surrey SM2 7EQ

Director Name	Mr Liam Daniel O'Neill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	01 April 2011(6 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Director Name	Liam Daniel O`Neill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Quarry Rise Cheam SM1 2DW

Contact

Website	astraldirect.co.uk
Email address	[email protected]
Telephone	020 86468800
Telephone region	London

Location

Registered Address	6 Sandiford Road Sutton Surrey SM3 9RD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £0.5	L. O'neill 50.00% Ordinary
1 at £0.5	Mr D. Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,775
Cash	£396
Current Liabilities	£47,441

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	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 July 2017	Notification of Darren Clarke as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Ryan Oneill as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Darren Clarke as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Liam O'neill as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
3 July 2017	Notification of Ryan Oneill as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Notification of Ryan Oneill as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Liam O'neill as a person with significant control on 1 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
3 July 2017	Notification of Liam O'neill as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Darren Clarke as a person with significant control on 3 July 2017 (2 pages)
17 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 2 (7 pages)
17 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 2 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 October 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
16 October 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 December 2013	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ on 30 December 2013 (1 page)
14 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
1 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2011	Appointment of Mr Liam Daniel O'neill as a director (2 pages)
25 October 2011	Appointment of Mr Liam Daniel O'neill as a director (2 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Darren Clarke on 28 June 2010 (2 pages)
25 August 2010	Director's details changed for Ryan Terence O'neill on 28 June 2010 (2 pages)
25 August 2010	Director's details changed for Darren Clarke on 28 June 2010 (2 pages)
25 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Ryan Terence O'neill on 28 June 2010 (2 pages)
25 August 2010	Secretary's details changed for Ryan Terence O`Neill on 28 June 2010 (1 page)
25 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Ryan Terence O`Neill on 28 June 2010 (1 page)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
31 March 2010	Annual return made up to 28 June 2009 (10 pages)
31 March 2010	Annual return made up to 28 June 2009 (10 pages)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 August 2008	Return made up to 28/06/07; full list of members (7 pages)
20 August 2008	Return made up to 28/06/08; full list of members (7 pages)
20 August 2008	Return made up to 28/06/07; full list of members (7 pages)
20 August 2008	Return made up to 28/06/08; full list of members (7 pages)
17 January 2008	Registered office changed on 17/01/08 from: roger lugg & co 12-14 high street caterham surrey CR3 5UA (1 page)
17 January 2008	Registered office changed on 17/01/08 from: roger lugg & co 12-14 high street caterham surrey CR3 5UA (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: unit 6Q, windmill business park commonside east mitcham CR4 1HT (1 page)
9 November 2006	Registered office changed on 09/11/06 from: unit 6Q, windmill business park commonside east mitcham CR4 1HT (1 page)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 August 2006	Return made up to 28/06/06; full list of members (7 pages)
1 August 2006	Return made up to 28/06/06; full list of members (7 pages)
6 October 2005	Return made up to 28/06/05; full list of members (7 pages)
6 October 2005	Return made up to 28/06/05; full list of members (7 pages)
28 June 2004	Incorporation (12 pages)
28 June 2004	Incorporation (12 pages)

Tradezone (South East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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