TRADEAMP LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO4 0QN
Company number 04189811
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 11 NETTLECOMBE AVENUE, SOUTHSEA PORTSMOUTH, HAMPSHIRE, PO4 0QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of TRADEAMP LIMITED are www.tradeamp.co.uk, and www.tradeamp.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Tradeamp Limited is a Private Limited Company. The company registration number is 04189811. Tradeamp Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Tradeamp Limited is 11 Nettlecombe Avenue Southsea Portsmouth Hampshire Po4 0qn. The company`s financial liabilities are £304.85k. It is £3.2k against last year. The cash in hand is £138.97k. It is £-351.58k against last year. And the total assets are £467.5k, which is £-33.23k against last year. PEARSON, Ronald Ernest is a Secretary of the company. GAUNTLETT, Judith Elizabeth is a Director of the company. GAUNTLETT, Malcolm Alexander is a Director of the company. PEARSON, Doris Gerda is a Director of the company. PEARSON, Ronald Ernest is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tradeamp Key Finiance

LIABILITIES £304.85k
+1%
CASH £138.97k
-72%
TOTAL ASSETS £467.5k
-7%
All Financial Figures

Current Directors

Secretary
PEARSON, Ronald Ernest
Appointed Date: 03 May 2001
Director
GAUNTLETT, Judith Elizabeth
Appointed Date: 01 August 2001
62 years old
Director
GAUNTLETT, Malcolm Alexander
Appointed Date: 03 May 2001
69 years old
Director
PEARSON, Doris Gerda
Appointed Date: 03 May 2001
88 years old
Director
PEARSON, Ronald Ernest
Appointed Date: 03 May 2001
93 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2001
Appointed Date: 29 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Malcolm Alexander Gauntlett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRADEAMP LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 66 more events
04 Jul 2001
New secretary appointed;new director appointed
04 Jul 2001
Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU
28 Jun 2001
Director resigned
28 Jun 2001
Secretary resigned
29 Mar 2001
Incorporation

TRADEAMP LIMITED Charges

24 June 2014
Charge code 0418 9811 0024
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 8 west street fareham hampshire…
1 October 2013
Charge code 0418 9811 0023
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 81 festing grove, southsea, hampshire t/no HP278718…
23 July 2013
Charge code 0418 9811 0022
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0418 9811 0021
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 aysgarth road portsmouth hampshire t/no HP576277…
2 July 2013
Charge code 0418 9811 0020
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H aston rooms 16 aston road waterlooville hampshire t/no…
2 July 2013
Charge code 0418 9811 0019
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H first floor (the sports centre) 16 aston road…
28 June 2013
Charge code 0418 9811 0018
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H technology house parklands denmead hants t/no HP401333…
9 November 2009
Mortgage deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at perran lodge hotel, crescent road…
12 January 2009
Mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H stewart house, sycamore avenue, chandlers ford…
9 January 2009
Mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 118 landguard road, southsea together with all…
16 June 2008
Legal mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 121 mayles road milton portsmouth hampshire with the…
25 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H industrial unit at 3 aysgarth road watelooville…
11 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 2 dundas close, copnor, portsmouth. With the benefit of…
11 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1-3 dundas close, dundas spur, portsmouth. With…
6 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - meon house (ground and first floor) 78 high…
20 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 2 dundas close portsmouth hampshire…
17 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold floors 2,3 & 4 meon house high street cosham…
15 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property - unit 3 the approach claybank road…
1 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H dundas spur dundas close portsmouth. With the benefit…
31 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at stewart house sycamore avenue chandlers…
25 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at units 1-5 the approach 1 claybank road…
16 July 2001
Legal charge
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Peter Howard Madden, David Eric Younghusband, James Stuart Meeke
Description: The property known as 2 ashburton road, southsea in the…

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