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TRADEBOX LIMITED - 18a - 20a Union Quay, North Shields, NE30 1HJ, England, United Kingdom
Company Information
- Company registration number
- 04741300
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 18a - 20a Union Quay
- North Shields
- NE30 1HJ
- England 18a - 20a Union Quay, North Shields, NE30 1HJ, England UK
Management
- Managing Directors
- BALES, Siobhan Maria
- BALES, Stephen Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Tradebox Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- THE PIONEER COMPANY (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
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TRADEBOX LIMITED Company Description
- TRADEBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 04741300. Its current trading status is "closed". It was registered 2003-04-22. It was previously called THE PIONEER COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at 18A - 20A Union Quay .
Get TRADEBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebox Limited - 18a - 20a Union Quay, North Shields, NE30 1HJ, England, United Kingdom
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https://www.kompany.co.uk/p/uk/04741300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04741300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04741300#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-06-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-09-18) - SH06
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capital-return-purchase-own-shares (2013-09-18) - SH03
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accounts-with-accounts-type-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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termination-director-company-with-name (2013-09-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-small (2012-01-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-20) - AA
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change-person-director-company-with-change-date (2010-04-26) - CH01
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termination-director-company-with-name (2010-02-26) - TM01
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accounts-with-accounts-type-small (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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legacy (2009-06-04) - 190
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legacy (2009-06-04) - 287
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legacy (2009-06-04) - 353
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certificate-change-of-name-company (2009-01-09) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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memorandum-articles (2008-07-03) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-07-03) - 88(2)
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-09-17) - 288a
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legacy (2008-07-03) - 123
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-05-08) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-03-21) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-05-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-04) - 88(2)R
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legacy (2003-05-02) - 288b
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legacy (2003-05-02) - 288a
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legacy (2003-08-30) - 395
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incorporation-company (2003-04-22) - NEWINC
