| Company Name | Trade Interchange Limited |
|---|---|
| Company Status | Active |
| Company Number | 04127915 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
| Previous Names | Nymec Limited and Tradinterchange Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Peter Massimo Brake |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
| Director Name | Mr Andrew David Tyson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
| Secretary Name | Simon Peter Massimo Brake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2001(7 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
| Director Name | Mike Edmunds |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(1 year, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
| Director Name | Timothy James Hoiles |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(4 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
| Director Name | Mr Michael Joseph McKenzie |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2014(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
| Director Name | Lucy Joanna Kelly |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 9 Rushmon Place Cheam Village Surrey SM3 8PX |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Contact
| Website | www.tradeinterchange.com |
|---|
Location
| Registered Address | Kildale House Dukes Court Teesside Industrial Estate Stockton-On-Tees TS17 9LR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £96,989 |
| Cash | £103,467 |
| Current Liabilities | £98,834 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 21 October 2016 | Delivered on: 21 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 20 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 30 May 2022 | Resolutions
|
| 30 May 2022 | Memorandum and Articles of Association (27 pages) |
| 23 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 22 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 8 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 12 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 15 January 2018 | Director's details changed for Mike Edmunds on 1 December 2017 (2 pages) |
| 15 January 2018 | Director's details changed for Mike Edmunds on 1 December 2017 (2 pages) |
| 12 January 2018 | Director's details changed for Mr Simon Peter Massimo Brake on 1 December 2017 (2 pages) |
| 12 January 2018 | Director's details changed for Mr Simon Peter Massimo Brake on 1 December 2017 (2 pages) |
| 12 January 2018 | Director's details changed for Timothy James Hoiles on 1 December 2017 (2 pages) |
| 12 January 2018 | Secretary's details changed for Simon Peter Massimo Brake on 1 December 2017 (1 page) |
| 12 January 2018 | Director's details changed for Mr Andrew David Tyson on 1 December 2017 (2 pages) |
| 12 January 2018 | Director's details changed for Mr Andrew David Tyson on 1 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 1 December 2017 with updates (6 pages) |
| 12 January 2018 | Director's details changed for Timothy James Hoiles on 1 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 1 December 2017 with updates (6 pages) |
| 12 January 2018 | Secretary's details changed for Simon Peter Massimo Brake on 1 December 2017 (1 page) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 5 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 28 April 2017 | Resolutions
|
| 28 April 2017 | Resolutions
|
| 21 April 2017 | Statement of capital following an allotment of shares on 21 June 2016
|
| 21 April 2017 | Statement of capital following an allotment of shares on 21 June 2016
|
| 21 April 2017 | Statement of capital following an allotment of shares on 15 February 2016
|
| 21 April 2017 | Statement of capital following an allotment of shares on 15 February 2016
|
| 9 January 2017 | Second filing of Confirmation Statement dated 01/12/2016 (6 pages) |
| 9 January 2017 | Second filing of Confirmation Statement dated 01/12/2016 (6 pages) |
| 15 December 2016 | 01/12/16 Statement of Capital gbp 1290.50
|
| 15 December 2016 | 01/12/16 Statement of Capital gbp 1290.50
|
| 21 October 2016 | Registration of charge 041279150001, created on 21 October 2016 (20 pages) |
| 21 October 2016 | Registration of charge 041279150001, created on 21 October 2016 (20 pages) |
| 15 September 2016 | Second filing of the annual return made up to 1 December 2015 (21 pages) |
| 15 September 2016 | Second filing of the annual return made up to 1 December 2014 (21 pages) |
| 15 September 2016 | Second filing of the annual return made up to 1 December 2015 (21 pages) |
| 15 September 2016 | Second filing of the annual return made up to 1 December 2014 (21 pages) |
| 18 July 2016 | Appointment of Mr Michael Joseph Mckenzie as a director on 28 February 2014 (2 pages) |
| 18 July 2016 | Appointment of Mr Michael Joseph Mckenzie as a director on 28 February 2014 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 June 2016 | Registered office address changed from Bright Cook House 139 Upper Richmond Road London SW15 2TX to Kildale House Dukes Court Teesside Industrial Estate Stockton-on-Tees TS17 9LR on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from , Bright Cook House 139 Upper Richmond Road, London, SW15 2TX to Kildale House Dukes Court Teesside Industrial Estate Stockton-on-Tees TS17 9LR on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from , Bright Cook House 139 Upper Richmond Road, London, SW15 2TX to Kildale House Dukes Court Teesside Industrial Estate Stockton-on-Tees TS17 9LR on 23 June 2016 (1 page) |
| 23 December 2015 | Director's details changed for Andrew Tyson on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Timothy James Hoiles on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Simon Peter Massimo Brake on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Andrew Tyson on 1 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Simon Peter Massimo Brake on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mike Edmunds on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mike Edmunds on 1 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Timothy James Hoiles on 1 December 2015 (2 pages) |
| 15 October 2015 | Secretary's details changed for Simon Peter Massimo Brake on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Simon Peter Massimo Brake on 15 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from Bright Cook House 139 Upper Richmond Road London SW15 2TX to Bright Cook House 139 Upper Richmond Road London SW15 2TX on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mike Edmunds on 15 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from , Bright Cook House, 139 Upper Richmond Road, London, SW15 2TX to Kildale House Dukes Court Teesside Industrial Estate Stockton-on-Tees TS17 9LR on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from , Bright Cook House, 139 Upper Richmond Road, London, SW15 2TX to Kildale House Dukes Court Teesside Industrial Estate Stockton-on-Tees TS17 9LR on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Andrew Tyson on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Timothy James Hoiles on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mike Edmunds on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Andrew Tyson on 15 October 2015 (2 pages) |
| 15 October 2015 | Secretary's details changed for Simon Peter Massimo Brake on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Timothy James Hoiles on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Simon Peter Massimo Brake on 15 October 2015 (2 pages) |
| 20 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 17 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 17 December 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 31 October 2013 | Director's details changed for Simon Peter Massimo Brake on 31 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Simon Peter Massimo Brake on 31 October 2013 (2 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Simon Peter Massimo Brake on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Timothy James Hoiles on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Simon Peter Massimo Brake on 1 October 2009 (1 page) |
| 8 December 2009 | Director's details changed for Mike Edmunds on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Timothy James Hoiles on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Simon Peter Massimo Brake on 1 October 2009 (1 page) |
| 8 December 2009 | Director's details changed for Mike Edmunds on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew Tyson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew Tyson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Simon Peter Massimo Brake on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Simon Peter Massimo Brake on 1 October 2009 (1 page) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Ad 29/05/09\gbp si [email protected]=61.85\gbp ic 1006.85/1068.7\ (2 pages) |
| 5 June 2009 | Ad 29/05/09\gbp si [email protected]=61.85\gbp ic 1006.85/1068.7\ (2 pages) |
| 16 February 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 16 February 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Ad 11/12/06--------- £ si [email protected]=106 £ ic 900/1006 (2 pages) |
| 28 December 2006 | Ad 11/12/06--------- £ si [email protected]=106 £ ic 900/1006 (2 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 28 December 2005 | Company name changed tradinterchange LIMITED\certificate issued on 28/12/05 (2 pages) |
| 28 December 2005 | Company name changed tradinterchange LIMITED\certificate issued on 28/12/05 (2 pages) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Ad 27/06/05--------- £ si [email protected]=800 £ ic 100/900 (2 pages) |
| 26 September 2005 | Nc inc already adjusted 27/06/05 (1 page) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Ad 27/06/05--------- £ si [email protected]=800 £ ic 100/900 (2 pages) |
| 26 September 2005 | S-div 27/06/05 (1 page) |
| 26 September 2005 | Nc inc already adjusted 27/06/05 (1 page) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 26 September 2005 | S-div 27/06/05 (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 March 2005 | New director appointed (1 page) |
| 29 March 2005 | New director appointed (1 page) |
| 8 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members
|
| 23 December 2003 | Return made up to 14/12/03; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 October 2002 | Ad 14/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 2002 | Ad 14/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 1 February 2001 | Company name changed nymec LIMITED\certificate issued on 01/02/01 (2 pages) |
| 1 February 2001 | Company name changed nymec LIMITED\certificate issued on 01/02/01 (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 14 December 2000 | Incorporation (18 pages) |
| 14 December 2000 | Incorporation (18 pages) |