About

Registered Number: 04189811
Date of Incorporation: 29/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 11 Nettlecombe Avenue, Southsea Portsmouth, Hampshire, PO4 0QN

 

Tradeamp Ltd was registered on 29 March 2001 and has its registered office in Hampshire. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Gauntlett, Malcolm, Gauntlett, Judith Elizabeth, Gauntlett, Malcolm Alexander, Pearson, Doris Gerda, Pearson, Ronald Ernest at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUNTLETT, Judith Elizabeth 01 August 2001 - 1
GAUNTLETT, Malcolm Alexander 03 May 2001 - 1
PEARSON, Doris Gerda 03 May 2001 21 September 2019 1
PEARSON, Ronald Ernest 03 May 2001 21 September 2019 1
Secretary Name Appointed Resigned Total Appointments
GAUNTLETT, Malcolm 25 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 April 2020
AP03 - Appointment of secretary 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 13 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 22 December 2014
MR01 - N/A 03 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 03 October 2013
MR01 - N/A 25 July 2013
MR01 - N/A 16 July 2013
MR01 - N/A 16 July 2013
MR01 - N/A 09 July 2013
MR01 - N/A 08 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 14 December 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 01 February 2010
MG01 - Particulars of a mortgage or charge 14 November 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 31 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 15 January 2009
395 - Particulars of a mortgage or charge 20 June 2008
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 03 February 2006
395 - Particulars of a mortgage or charge 26 November 2005
395 - Particulars of a mortgage or charge 26 November 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 26 August 2004
AA - Annual Accounts 26 August 2004
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 21 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 21 October 2003
395 - Particulars of a mortgage or charge 18 October 2003
395 - Particulars of a mortgage or charge 01 October 2003
395 - Particulars of a mortgage or charge 22 May 2003
363s - Annual Return 13 April 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 28 March 2002
363s - Annual Return 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
395 - Particulars of a mortgage or charge 21 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
287 - Change in situation or address of Registered Office 04 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2014 Outstanding

N/A

A registered charge 01 October 2013 Outstanding

N/A

A registered charge 23 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Mortgage deed 09 November 2009 Outstanding

N/A

Mortgage 12 January 2009 Outstanding

N/A

Mortgage 09 January 2009 Outstanding

N/A

Legal mortgage 16 June 2008 Outstanding

N/A

Legal mortgage 25 March 2008 Outstanding

N/A

Legal mortgage 11 November 2005 Outstanding

N/A

Legal mortgage 11 November 2005 Outstanding

N/A

Legal mortgage 06 April 2004 Outstanding

N/A

Legal mortgage 20 February 2004 Outstanding

N/A

Legal mortgage 17 October 2003 Outstanding

N/A

Debenture 15 October 2003 Outstanding

N/A

Legal mortgage 19 September 2003 Outstanding

N/A

Legal mortgage 01 May 2003 Outstanding

N/A

Legal mortgage 31 December 2002 Outstanding

N/A

Legal mortgage 25 March 2002 Outstanding

N/A

Legal charge 16 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.