TRADING DEPOT U.K. LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

TRADING DEPOT U.K. LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
TRADING DEPOT U.K. LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRADING DEPOT U.K. LIMITED - MAIDENHEAD

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46520 - Wholesale of electronic and telecommunications equipment and parts
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 FURZE PLATT BUSINESS PARK
MAIDENHEAD
BERKS
SL6 7PR

This Company Originates in : United Kingdom
Previous trading names include:
E-SALES UK LIMITED (until 23/06/2008)
LEVELBOND LIMITED (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ALLAN CUDD Aug 1966 British Director 2007-06-06 CURRENT
MR RICHARD PHILIP ROBINSON Secretary 2021-07-05 CURRENT
MS KELLY BOLT Jul 1988 British Director 2020-11-01 CURRENT
MR MATTHEW BLAND Jan 1976 British Director 2014-11-10 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2019-11-14 CURRENT
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
MR MATTHEW MILLER Apr 1975 British Director 2009-06-10 CURRENT
MR NICOLAS ARTHUR HOUSE Apr 1957 English Director 2007-02-21 CURRENT
MR DARREN HOUSE Dec 1978 British Director 2018-07-06 CURRENT
RICHARD JOSEPH STONE Mar 1948 British Director 2007-06-06 UNTIL 2019-11-14 RESIGNED
MR STUART WHITEFORD Apr 1990 British Director 2019-11-14 UNTIL 2020-06-26 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-01-02 UNTIL 2007-02-21 RESIGNED
MR ANDREW DAVID GRANT Dec 1977 British Director 2014-11-10 UNTIL 2020-03-02 RESIGNED
MR. ROBERT DAVID GRANT Mar 1947 British Director 2007-06-06 UNTIL 2019-11-14 RESIGNED
SUSAN MARGARET GRANT Apr 1949 British Director 2007-06-06 UNTIL 2019-11-14 RESIGNED
MR ANDREW DAVID STEEL Feb 1968 British Director 2019-11-14 UNTIL 2021-08-12 RESIGNED
SUSAN STONE Feb 1951 British Director 2007-06-06 UNTIL 2019-11-14 RESIGNED
GRAHAM PHILIP AKERS Jul 1960 British Director 2007-06-06 UNTIL 2021-07-05 RESIGNED
GRAHAM PHILIP AKERS Jul 1960 British Secretary 2007-02-21 UNTIL 2021-07-05 RESIGNED
MR ANDREW ST JOHN WATTS Jan 1972 British Director 2012-11-21 UNTIL 2020-07-22 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-01-02 UNTIL 2007-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp 2019-11-14 - 2019-11-14 London   Significant influence or control
Turbo Acquisitions 10 Bidco Limited 2019-11-14 Marylebone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert David Grant 2016-04-06 - 2018-01-02 3/1947 High Wycombe   Bucks Significant influence or control
Mr Richard Joseph Stone 2016-04-06 - 2018-01-02 3/1948 High Wycombe   Bucks. Significant influence or control
Mrs Susan Margaret Grant 2016-04-06 - 2018-01-02 4/1949 High Wycombe   Bucks. Significant influence or control
Mrs Susan Stone 2016-04-06 - 2018-01-02 2/1951 High Wycombe   Bucks. Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
ROCK TRADING COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
RAWLE GAMMON & BAKER LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED COWBRIDGE WALES Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
CHALFONT PARK SPORTS ASSOCIATION LIMITED GERRARDS CROSS Active MICRO ENTITY 93120 - Activities of sport clubs
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
TOTAL PLUMBING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HIVE SOLUTIONS LIMITED HIGH WYCOMBE Active MICRO ENTITY 62012 - Business and domestic software development
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
CATER FOR YOU LIMITED Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CRS BUILDING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DEVONDALE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
SEASIDE AND NAUTICAL LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trading_Depot_U.K._Limite - Accounts 2021-09-01 31-12-2020 £590,874 Cash £1,632,720 equity
Trading_Depot_U.K._Limite - Accounts 2021-04-02 31-03-2020 £1,937,725 Cash £1,494,878 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW GLAZING & PROPERTY MAINTENANCE LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
737 LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
737 LOGISTICS LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
VISUALZ EVENTS LTD. MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
HUES OF COLOURS LTD MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores