INDUSTRIAL TRADING SOLUTIONS LIMITED

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INDUSTRIAL TRADING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04393188

Incorporation date

13/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 10 Old Cottage Hospital, Leicester Road, Ashby-De-La-Zouch LE65 1DBCopy
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Latest events (Record since 23/03/2023)
dot icon30/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon17/04/2026
Replacement Filing for the appointment of Mr Matthew William Jeans as a director
dot icon17/04/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon31/03/2026
Director's details changed for Mrs Valerie Ann Jeans on 2026-03-31
dot icon31/03/2026
Change of details for Mr Peter Graham Jeans as a person with significant control on 2026-03-31
dot icon31/03/2026
Change of details for Mrs Valerie Ann Jeans as a person with significant control on 2026-03-31
dot icon31/03/2026
Director's details changed for Peter Graham Jeans on 2026-03-31
dot icon21/10/2025
Director's details changed for Mrs Liza Marie Lavender on 2025-10-21
dot icon16/10/2025
Director's details changed for Mr Nicholas William Francis Willetts on 2025-10-15
dot icon07/10/2025
Cessation of Andrew Peter Jeans as a person with significant control on 2024-11-06
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/08/2025
Confirmation statement made on 2025-03-17 with updates
dot icon01/05/2025
Purchase of own shares.
dot icon02/04/2025
Cancellation of shares. Statement of capital on 2025-03-11
dot icon25/03/2025
Confirmation statement made on 2025-03-16 with updates
dot icon10/02/2025
Appointment of Mr Nicholas William Francis Willetts as a director on 2025-01-01
dot icon10/02/2025
Termination of appointment of Valerie Ann Jeans as a secretary on 2025-01-01
dot icon10/02/2025
Appointment of Mrs Liza Marie Lavender as a secretary on 2025-01-01
dot icon10/02/2025
Appointment of Mr Matthew William Jeans as a director on 2025-02-01
dot icon10/02/2025
Appointment of Mrs Liza Marie Lavender as a director on 2025-01-01
dot icon30/01/2025
Purchase of own shares.
dot icon29/01/2025
Resolutions
dot icon13/11/2024
Termination of appointment of Andrew Peter Jeans as a director on 2024-11-06
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/04/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/08/2023
Registration of charge 043931880003, created on 2023-08-16
dot icon23/03/2023
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Suite 10 the Old Cottage Hospital Suite 10 - Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 2023-03-23
dot icon23/03/2023
Registered office address changed from Suite 10 the Old Cottage Hospital Suite 10 - Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB England to Suite 10 Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 2023-03-23
dot icon23/03/2023
Confirmation statement made on 2023-03-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-19.40 % *

* during past year

Cash in Bank

£299,058.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
660.97K
-
0.00
371.05K
-
2022
11
686.32K
-
0.00
299.06K
-
2022
11
686.32K
-
0.00
299.06K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

686.32K £Ascended3.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

299.06K £Descended-19.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
13/03/2002 - 20/03/2002
41295
Jeans, Matthew William
Director
01/02/2025 - Present
-
Form 10 Secretaries Fd Ltd
Nominee Secretary
13/03/2002 - 20/03/2002
4791
Jeans, Andrew Peter
Director
28/03/2002 - 06/11/2024
4
Jeans, Valerie Ann
Director
28/03/2002 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About INDUSTRIAL TRADING SOLUTIONS LIMITED

INDUSTRIAL TRADING SOLUTIONS LIMITED is an(a) Active company incorporated on 13/03/2002 with the registered office located at Suite 10 Old Cottage Hospital, Leicester Road, Ashby-De-La-Zouch LE65 1DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIAL TRADING SOLUTIONS LIMITED?

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INDUSTRIAL TRADING SOLUTIONS LIMITED is currently Active. It was registered on 13/03/2002 .

Where is INDUSTRIAL TRADING SOLUTIONS LIMITED located?

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INDUSTRIAL TRADING SOLUTIONS LIMITED is registered at Suite 10 Old Cottage Hospital, Leicester Road, Ashby-De-La-Zouch LE65 1DB.

What does INDUSTRIAL TRADING SOLUTIONS LIMITED do?

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INDUSTRIAL TRADING SOLUTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does INDUSTRIAL TRADING SOLUTIONS LIMITED have?

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INDUSTRIAL TRADING SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for INDUSTRIAL TRADING SOLUTIONS LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-12-31.