TRADE SHAKE LTD
Active - Accounts Filed
General Information
NAME
TRADE SHAKE LTD
COMPANY NUMBER
12474046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU8 8DE
Hillcrest House
143 London Road
Stockton Heath
Warrington, Cheshire
WA4 6LG
c/o M.K.M. Building Supplies Lim
Stoneferry Road
Hull
East Yorkshire HU8 8DE
HU8 8DE
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 |
|---|---|---|---|
| 02/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE SHAKE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Kate Helena Tinsley (928342285) Appointed |
Credit Risk Overview
Want to learn more about TRADE SHAKE LTD?
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 TRADE SHAKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE SHAKE LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 159 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Termination of appointment of director (TM01) | officers | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 19/01/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Appointment of director (AP01) | officers | |
| 22/12/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 22/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 22/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 20/07/2021 | Confirmation Statement (CS01) | other | |
| 19/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 20/02/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE SHAKE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Kate Helena Tinsley (928342285) Appointed |
| 03/11/2023 | New Board Member Kate Tinsley (931538828) Appointed |
| 03/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 03/11/2023 | Seamus Dara MacKlin (926735364) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Richard John Crofts (928495183) Appointed |
| 26/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard Crofts (929079336) Appointed |
| 11/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
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