THE TRADE LINK COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE TRADE LINK COMPANY LIMITED
COMPANY NUMBER
02639573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/1991
(33 years and 5 months old)
WEBSITE
trade-link.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/08/1991
09/09/1991
TRADE LINK COMPANY LIMITED
SOMERSET
TA1 2PX
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset TA1 2PX
TA1 2PX
Netherton House
Netherton
Quenington
Cirencester, Gloucestershire
GL7 5DD
Telephone: 752910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/12/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRWOOD LTD | N/A | N/A |
| THE TRADE LINK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TRADE LINK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRADE LINK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRADE LINK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/1991 - Present (33 years and 5 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 17/12/2024 | Change of individual person PSC details (PSC04) | other | |
| 17/12/2024 | Change of individual person PSC details (PSC04) | other | |
| 17/12/2024 | Change of individual person PSC details (PSC04) | other | |
| 17/12/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 15/09/2023 | Change of director’s details (CH01) | officers | |
| 24/07/2023 | Annual Accounts. (AA) | accounts | |
| 16/12/2022 | Confirmation Statement (CS01) | other | |
| 10/11/2022 | Annual Accounts. (AA) | accounts | |
| 09/09/2022 | Termination of appointment of director (TM01) | officers | |
| 08/09/2022 | Appointment of director (AP01) | officers | |
| 08/09/2022 | Appointment of director (AP01) | officers | |
| 13/04/2022 | Appointment of director (AP01) | officers | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 24/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 24/12/2019 | Change of director’s details (CH01) | officers | |
| 24/12/2019 | Change of director’s details (CH01) | officers | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 14/12/2018 | Confirmation Statement (CS01) | other | |
| 15/12/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 14/12/2015 | Annual Return (AR01) | returns | |
| 20/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/12/2014 | Annual Return (AR01) | returns | |
| 04/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2012 | Annual Accounts. (AA) | accounts | |
| 10/12/2012 | Annual Return (AR01) | returns | |
| 15/12/2011 | Change of director’s details (CH01) | officers | |
| 15/12/2011 | Change of director’s details (CH01) | officers | |
| 15/12/2011 | Annual Return (AR01) | returns | |
| 04/11/2011 | Annual Accounts. (AA) | accounts | |
| 19/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2011 | Annual Return (AR01) | returns | |
| 11/01/2011 | Annual Accounts. (AA) | accounts | |
| 16/01/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | Annual Return (AR01) | returns | |
| 16/10/2009 | Termination of appointment of secretary (TM02) | officers | |
| 10/12/2008 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Annual Return. (363A) | returns | |
| 21/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/10/2008 | Register of members. (353) | miscellaneous | |
| 21/10/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 10/12/2007 | Annual Accounts. (AA) | accounts | |
| 22/10/2007 | Annual Return. (363A) | returns | |
| 07/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 23/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/10/2006 | Annual Return. (363A) | returns | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 19/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/10/2005 | Annual Return. (363A) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 27/10/2004 | Annual Return. (363S) | returns | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 28/10/2003 | No description (RESOLUTIONS) | other | |
| 25/10/2003 | Annual Return. (363S) | returns | |
| 03/04/2003 | Annual Accounts. (AA) | accounts | |
| 05/02/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 11/11/2002 | Annual Return. (363S) | returns | |
| 31/01/2002 | Annual Accounts. (AA) | accounts | |
| 14/11/2001 | Annual Return. (363S) | returns | |
| 14/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/02/2001 | Annual Accounts. (AA) | accounts | |
| 06/11/2000 | Annual Return. (363S) | returns | |
| 03/02/2000 | Annual Accounts. (AA) | accounts | |
| 31/01/2000 | Annual Return. (363S) | returns | |
| 19/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/1999 | Annual Accounts. (AA) | accounts | |
| 27/10/1998 | Annual Return. (363S) | returns | |
| 02/01/1998 | Annual Accounts. (AA) | accounts | |
| 28/10/1997 | Annual Return. (363S) | returns | |
| 04/02/1997 | Annual Accounts. (AA) | accounts | |
| 20/12/1996 | Annual Return. (363S) | returns | |
| 22/01/1996 | Annual Return. (363S) | returns | |
| 07/12/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 07/12/1994 | Annual Accounts. (AA) | accounts | |
| 11/11/1994 | Annual Return. (363S) | returns | |
| 15/11/1993 | Annual Accounts. (AA) | accounts | |
| 02/11/1993 | Annual Return. (363S) | returns | |
| 26/10/1992 | Annual Return. (363S) | returns | |
| 14/10/1992 | Annual Accounts. (AA) | accounts | |
| 23/06/1992 | No description (RESOLUTIONS) | other | |
| 23/06/1992 | Notice of increase in nominal capital. (123) | capitals | |
| 23/06/1992 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/04/1992 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/04/1992 | No description (288) | other | |
| 27/03/1992 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 27/03/1992 | No description (288) | other | |
| 06/09/1991 | Change of name certificate (CERTNM) | changeOfName | |
| 03/09/1991 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/09/1991 | No description (288) | other | |
| 21/08/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRWOOD LTD | N/A | N/A |
| THE TRADE LINK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | William Edward Davis (902625598) has left the board |
| 12/09/2022 | New Board Member James Edward Coleman Davis (929990343) Appointed |
| 12/09/2022 | New Board Member Toby William Davis (929990342) Appointed |
| 15/04/2022 | New Board Member Emma Jane Pettit (911060800) Appointed |
| 23/12/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 30/12/2019 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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