Tradebox Limited

Company Name	Tradebox Limited
Company Status	Active
Company Number	04741300
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Name	The Pioneer Company (UK) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Stephen Ronald Bales
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18a - 20a Union Quay North Shields NE30 1HJ

Director Name	Mrs Siobhan Maria Bales
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a - 20a Union Quay North Shields NE30 1HJ

Director Name	Ms Steph Kirkup
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18a - 20a Union Quay North Shields NE30 1HJ

Director Name	Antony Hunt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Haig Avenue Whitley Bay Tyne & Wear NE25 8JG

Director Name	Philip Brookes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steelclose Mill Lintzford Rowlands Gill Tyne And Wear NE39 1NB

Secretary Name	Antony Hunt
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Haig Avenue Whitley Bay Tyne & Wear NE25 8JG

Director Name	Mr John Donnelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Leyburn Close Ouston Chester Le Street County Durham DH2 1TD

Director Name	Michael Stewart McManus
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wildfell 49 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.tradebox.uk.com/
Email address	[email protected]
Telephone	0191 2574707
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18a - 20a Union Quay North Shields NE30 1HJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	Philip Brookes 50.00% Ordinary
225 at £1	Siobhan Bales 25.00% Ordinary
225 at £1	Stephen Bales 25.00% Ordinary

Financials

Year	2014
Net Worth	-£36,189
Cash	£2,628
Current Liabilities	£76,754

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

28 August 2003	Delivered on: 30 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2003

Delivered on: 30 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 May 2023	Director's details changed for Mrs Siobhan Maria Bales on 2 May 2023 (2 pages)
3 May 2023	Director's details changed for Stephen Ronald Bales on 2 May 2023 (2 pages)
1 December 2022	Appointment of Ms Steph Kirkup as a director on 1 December 2022 (2 pages)
5 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
1 August 2017	Registered office address changed from 18a - 20a Union Quay North Shields NE30 1HJ United Kingdom to 18a - 20a Union Quay North Shields NE30 1HJ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 18 - 20 Union Quay North Shields NE30 1HJ United Kingdom to 18a - 20a Union Quay North Shields NE30 1HJ on 1 August 2017 (1 page)
1 August 2017	Director's details changed for Stephen Ronald Bales on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from Suite 3, Dockmasters House 40 Fish Quay North Shields Tyne and Wear NE30 1JA to 18 - 20 Union Quay North Shields NE30 1HJ on 1 August 2017 (1 page)
1 August 2017	Director's details changed for Stephen Ronald Bales on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from Suite 3, Dockmasters House 40 Fish Quay North Shields Tyne and Wear NE30 1JA to 18 - 20 Union Quay North Shields NE30 1HJ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 18a - 20a Union Quay North Shields NE30 1HJ United Kingdom to 18a - 20a Union Quay North Shields NE30 1HJ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 18 - 20 Union Quay North Shields NE30 1HJ United Kingdom to 18a - 20a Union Quay North Shields NE30 1HJ on 1 August 2017 (1 page)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Termination of appointment of Philip Brookes as a director on 31 May 2017 (1 page)
1 June 2017	Appointment of Mrs Siobhan Maria Bales as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mrs Siobhan Maria Bales as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Philip Brookes as a director on 31 May 2017 (1 page)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 900 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 900 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 900 (5 pages)
1 May 2015	Director's details changed for Philip Brookes on 1 January 2015 (2 pages)
1 May 2015	Director's details changed for Philip Brookes on 1 January 2015 (2 pages)
1 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 900 (5 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 900 (4 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 900 (4 pages)
3 March 2014	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ England on 3 March 2014 (1 page)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 900 (4 pages)
18 September 2013	Purchase of own shares. (3 pages)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 900 (4 pages)
18 September 2013	Purchase of own shares. (3 pages)
5 September 2013	Termination of appointment of Michael Mcmanus as a director (1 page)
5 September 2013	Termination of appointment of Michael Mcmanus as a director (1 page)
30 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
30 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
24 April 2013	Registered office address changed from the Fabriam Centre Cobalt Business Exchange Cobalt Park Way Silverlink, Newcastle upon Tyne Tyne & Wear NE28 9NZ England on 24 April 2013 (1 page)
24 April 2013	Director's details changed for Philip Brookes on 15 August 2012 (2 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Director's details changed for Philip Brookes on 15 August 2012 (2 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Registered office address changed from the Fabriam Centre Cobalt Business Exchange Cobalt Park Way Silverlink, Newcastle upon Tyne Tyne & Wear NE28 9NZ England on 24 April 2013 (1 page)
11 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
11 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
11 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
20 July 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
26 April 2010	Director's details changed for Philip Brookes on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Ronald Bales on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Michael Stewart Mcmanus on 22 April 2010 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Michael Stewart Mcmanus on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Philip Brookes on 22 April 2010 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Stephen Ronald Bales on 22 April 2010 (2 pages)
26 February 2010	Termination of appointment of John Donnelly as a director (1 page)
26 February 2010	Termination of appointment of John Donnelly as a director (1 page)
19 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
19 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 22/04/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from the fabriam centre middle engine lane silverlink, newcastle upon tyne tyne & wear NE289NZ (1 page)
4 June 2009	Return made up to 22/04/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from the fabriam centre middle engine lane silverlink, newcastle upon tyne tyne & wear NE289NZ (1 page)
9 January 2009	Company name changed the pioneer company (uk) LIMITED\certificate issued on 12/01/09 (3 pages)
9 January 2009	Company name changed the pioneer company (uk) LIMITED\certificate issued on 12/01/09 (3 pages)
17 September 2008	Director appointed michael stewart mcmanus (2 pages)
17 September 2008	Director appointed michael stewart mcmanus (2 pages)
3 July 2008	Memorandum and Articles of Association (33 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 25/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2008	Gbp nc 1000/1286\25/06/08 (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 25/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2008	Ad 25/06/08\gbp si 386@1=386\gbp ic 900/1286\ (2 pages)
3 July 2008	Memorandum and Articles of Association (33 pages)
3 July 2008	Gbp nc 1000/1286\25/06/08 (1 page)
3 July 2008	Ad 25/06/08\gbp si 386@1=386\gbp ic 900/1286\ (2 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
8 May 2007	Return made up to 22/04/07; full list of members (3 pages)
8 May 2007	Return made up to 22/04/07; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 April 2006	Return made up to 22/04/06; full list of members (3 pages)
24 April 2006	Return made up to 22/04/06; full list of members (3 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 May 2005	Return made up to 22/04/05; full list of members (3 pages)
4 May 2005	Return made up to 22/04/05; full list of members (3 pages)
11 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 May 2004	Return made up to 22/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/04 (3 pages)
17 May 2004	Return made up to 22/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/04 (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Ad 22/04/03--------- Â£ si 299@1=299 Â£ ic 1/300 (3 pages)
4 June 2003	Ad 22/04/03--------- Â£ si 299@1=299 Â£ ic 1/300 (3 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
22 April 2003	Incorporation (18 pages)
22 April 2003	Incorporation (18 pages)