| Company Name | Tradewinds Limited |
|---|---|
| Director | Charles Horder |
| Company Status | Active |
| Company Number | 05266430 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2004(19 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles Horder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire. EN5 4PU |
| Secretary Name | Jacqueline Claire Horder |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire. EN5 4PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tradewindslondon.co.uk |
|---|
Location
| Registered Address | 44 Hadley Highstone Hadley Barnet Hertfordshire. EN5 4PU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Horder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 1 week from now) |
Filing History
| 18 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages) |
| 3 October 2013 | Director's details changed for Dr Charles Horder on 1 October 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Secretary's details changed for Jacqueline Claire Horder on 1 October 2013 (1 page) |
| 3 October 2013 | Secretary's details changed for Jacqueline Claire Horder on 1 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Director's details changed for Dr Charles Horder on 1 October 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Secretary's details changed for Jacqueline Claire Horder on 1 October 2013 (1 page) |
| 14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Mr Charles Horder on 3 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Charles Horder on 3 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Charles Horder on 3 October 2009 (2 pages) |
| 15 September 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 15 September 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 October 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 12 October 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 5 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 35 paul street london EC2A 4UQ (2 pages) |
| 18 August 2005 | New director appointed (4 pages) |
| 18 August 2005 | New secretary appointed (4 pages) |
| 18 August 2005 | New secretary appointed (4 pages) |
| 18 August 2005 | New director appointed (4 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 35 paul street london EC2A 4UQ (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 21 October 2004 | Incorporation (17 pages) |
| 21 October 2004 | Incorporation (17 pages) |