About

Registered Number: 03475578
Date of Incorporation: 03/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Francis Place, The Green, Pirbright, Woking, Surrey, GU24 0JU

 

Trading Direct Ltd was founded on 03 December 1997 and are based in Woking in Surrey, it's status at Companies House is "Active". The current directors of this business are listed as Hopkinson, Steven John, Hopkinson, Rodney David Stuart, Croucher, Jonathan Antony. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROUCHER, Jonathan Antony 03 December 1997 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
HOPKINSON, Steven John 21 June 2015 - 1
HOPKINSON, Rodney David Stuart 03 December 1997 20 June 2015 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 December 2015
AP03 - Appointment of secretary 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 07 December 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 11 December 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 15 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 21 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 02 December 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
363s - Annual Return 24 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 16 December 1997
NEWINC - New incorporation documents 03 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 14 September 2012 Outstanding

N/A

Rent deposit deed 14 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.