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TRADING DEPOT U.K. LIMITED

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TRADING DEPOT U.K. LIMITED

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Key Data

Status

Active

Company No.

06039026

Incorporation date

02/01/2007

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks SL6 7PRCopy
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Latest events (Record since 02/01/2007)
dot icon16/02/2026
Termination of appointment of Matthew Miller as a director on 2026-02-13
View PDF (1 pages)
dot icon27/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon27/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon27/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (56 pages)
dot icon27/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (27 pages)
dot icon20/01/2026
Confirmation statement made on 2025-12-29 with no updates
View PDF (3 pages)
dot icon07/01/2026
Termination of appointment of Martin Wayne Stables as a director on 2025-12-08
View PDF (1 pages)
dot icon07/01/2026
Termination of appointment of Peter Allan Cudd as a director on 2025-11-21
View PDF (1 pages)
dot icon17/07/2025
Registration of charge 060390260007, created on 2025-07-15
View PDF (94 pages)
dot icon20/01/2025
Confirmation statement made on 2024-12-29 with no updates
View PDF (3 pages)
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (55 pages)
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (25 pages)
dot icon15/07/2024
Termination of appointment of Nicolas Arthur House as a director on 2024-02-28
View PDF (1 pages)
dot icon06/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon06/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon06/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (64 pages)
dot icon06/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-29 with no updates
View PDF (3 pages)
dot icon21/12/2023
Satisfaction of charge 060390260003 in full
View PDF (1 pages)
dot icon21/12/2023
Satisfaction of charge 060390260004 in full
View PDF (1 pages)
dot icon21/12/2023
Satisfaction of charge 060390260005 in full
View PDF (1 pages)
dot icon20/12/2023
Registration of charge 060390260006, created on 2023-12-12
View PDF (108 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon06/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (26 pages)
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (74 pages)
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon06/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon13/09/2022
Registration of charge 060390260005, created on 2022-09-01
View PDF (80 pages)
dot icon20/07/2022
Appointment of Mr Martin Wayne Stables as a director on 2022-07-01
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon27/09/2021
Registration of charge 060390260004, created on 2021-09-17
View PDF (77 pages)
dot icon22/09/2021
Termination of appointment of Andrew David Steel as a director on 2021-08-12
View PDF (1 pages)
dot icon31/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon09/07/2021
Termination of appointment of Graham Philip Akers as a secretary on 2021-07-05
View PDF (1 pages)
dot icon09/07/2021
Appointment of Mr Richard Philip Robinson as a secretary on 2021-07-05
View PDF (2 pages)
dot icon09/07/2021
Termination of appointment of Graham Philip Akers as a director on 2021-07-05
View PDF (1 pages)
dot icon01/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (16 pages)
dot icon02/03/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon02/03/2021
Satisfaction of charge 060390260002 in full
View PDF (1 pages)
dot icon02/03/2021
Registration of charge 060390260003, created on 2021-02-26
View PDF (66 pages)
dot icon12/11/2020
Director's details changed for Mr Darren Paul House on 2020-10-20
View PDF (2 pages)
dot icon12/11/2020
Appointment of Ms Kelly Bolt as a director on 2020-11-01
View PDF (2 pages)
dot icon04/11/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon05/08/2020
Registration of charge 060390260002, created on 2020-07-31
View PDF (65 pages)
dot icon04/08/2020
Satisfaction of charge 060390260001 in full
View PDF (1 pages)
dot icon22/07/2020
Termination of appointment of Andrew St John Watts as a director on 2020-07-22
View PDF (1 pages)
dot icon26/06/2020
Termination of appointment of Stuart Whiteford as a director on 2020-06-26
View PDF (1 pages)
dot icon07/05/2020
Cessation of Cairngorm Capital Partners Lll Lp a Fund Managed by Cairngorm Capital Partners Llp as a person with significant control on 2019-11-14
View PDF (1 pages)
dot icon07/05/2020
Notification of Turbo Acquisitions 10 Bidco Limited as a person with significant control on 2019-11-14
View PDF (2 pages)
dot icon12/03/2020
Termination of appointment of Andrew David Grant as a director on 2020-03-02
View PDF (1 pages)
dot icon11/02/2020
Notification of Cairngorm Capital Partners Lll Lp a Fund Managed by Cairngorm Capital Partners Llp as a person with significant control on 2019-11-14
View PDF (1 pages)
dot icon07/02/2020
Withdrawal of a person with significant control statement on 2020-02-07
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-02 with updates
View PDF (5 pages)
dot icon30/12/2019
Memorandum and Articles of Association
View PDF (3 pages)
dot icon30/12/2019
Resolutions
View PDF (2 pages)
dot icon19/12/2019
Registration of charge 060390260001, created on 2019-12-17
View PDF (25 pages)
dot icon27/11/2019
Appointment of Mr Richard Philip Robinson as a director on 2019-11-14
View PDF (2 pages)
dot icon27/11/2019
Appointment of Mr Andrew David Steel as a director on 2019-11-14
View PDF (2 pages)
dot icon27/11/2019
Appointment of Mr Stuart Whiteford as a director on 2019-11-14
View PDF (2 pages)
dot icon27/11/2019
Termination of appointment of Richard Joseph Stone as a director on 2019-11-14
View PDF (1 pages)
dot icon27/11/2019
Termination of appointment of Robert David Grant as a director on 2019-11-14
View PDF (1 pages)
dot icon27/11/2019
Termination of appointment of Susan Stone as a director on 2019-11-14
View PDF (1 pages)
dot icon27/11/2019
Termination of appointment of Susan Margaret Grant as a director on 2019-11-14
View PDF (1 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon29/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/07/2018
Appointment of Mr Darren House as a director on 2018-07-06
View PDF (2 pages)
dot icon18/05/2018
Director's details changed for Peter Allan Cudd on 2017-08-01
View PDF (2 pages)
dot icon05/01/2018
Cessation of Robert David Grant as a person with significant control on 2018-01-02
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon05/01/2018
Cessation of Susan Stone as a person with significant control on 2018-01-02
View PDF (1 pages)
dot icon05/01/2018
Cessation of Richard Joseph Stone as a person with significant control on 2018-01-02
View PDF (1 pages)
dot icon05/01/2018
Cessation of Susan Margaret Grant as a person with significant control on 2018-01-02
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon05/12/2017
Director's details changed for Mr Andrew David Grant on 2017-08-01
View PDF (2 pages)
dot icon03/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (8 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (13 pages)
dot icon29/09/2016
Director's details changed for Peter Allan Cudd on 2016-09-17
View PDF (2 pages)
dot icon14/09/2016
Director's details changed for Mr Matthew Bland on 2016-08-05
View PDF (2 pages)
dot icon07/06/2016
Register(s) moved to registered inspection location Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX
View PDF (2 pages)
dot icon01/02/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (10 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (10 pages)
dot icon12/01/2015
Register inspection address has been changed to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX
View PDF (1 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon01/12/2014
Appointment of Mr Matthew Bland as a director on 2014-11-10
View PDF (2 pages)
dot icon01/12/2014
Appointment of Mr Andrew Grant as a director on 2014-11-10
View PDF (2 pages)
dot icon08/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/10/2013
Director's details changed for Matthew Miller on 2013-10-01
View PDF (2 pages)
dot icon04/10/2013
Director's details changed for Mr. Robert David Grant on 2013-10-01
View PDF (2 pages)
dot icon04/10/2013
Director's details changed for Peter Allan Cudd on 2013-10-01
View PDF (2 pages)
dot icon28/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon30/11/2012
Appointment of Andrew St John Watts as a director
View PDF (3 pages)
dot icon01/02/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2012
Director's details changed for Robert David Grant on 2011-09-01
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Nicolas Arthur House on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Richard Joseph Stone on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Peter Allan Cudd on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Susan Stone on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Susan Margaret Grant on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Matthew Miller on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Graham Philip Akers on 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Secretary's details changed for Graham Philip Akers on 2011-12-31
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon01/06/2011
Registered office address changed from Rawlings & Co Vinter House 4 High Street High Wycombe Bucks HP11 2AZ on 2011-06-01
View PDF (2 pages)
dot icon04/02/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (12 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-25
View PDF (3 pages)
dot icon15/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (11 pages)
dot icon15/02/2010
Director's details changed for Matthew Miller on 2010-02-15
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon14/07/2009
Ad 01/07/09\gbp si [email protected]=1000\gbp ic 10000/11000\
View PDF (3 pages)
dot icon14/07/2009
Nc inc already adjusted 01/07/09
View PDF (1 pages)
dot icon14/07/2009
Resolutions
View PDF (1 pages)
dot icon26/06/2009
Director appointed matthew miller
View PDF (2 pages)
dot icon29/01/2009
Return made up to 02/01/09; full list of members
View PDF (7 pages)
dot icon29/01/2009
Director's change of particulars / susan grant / 01/01/2009
View PDF (1 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon03/09/2008
Registered office changed on 03/09/2008 from 49 cherry close kidlington oxford oxfordshire OX5 1HJ
View PDF (1 pages)
dot icon19/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2008
Return made up to 02/01/08; full list of members
View PDF (4 pages)
dot icon18/06/2007
Resolutions
View PDF (1 pages)
dot icon18/06/2007
Nc inc already adjusted 06/06/07
View PDF (1 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
Ad 06/06/07--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (3 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
Registered office changed on 18/06/07 from: c/o grant & stone LTD unit 1 blenheim road cressex business park high wycombe HP12 3RS
View PDF (1 pages)
dot icon18/06/2007
Accounting reference date extended from 31/01/08 to 31/03/08
View PDF (1 pages)
dot icon14/06/2007
Certificate of change of name
View PDF (3 pages)
dot icon11/06/2007
New director appointed
View PDF (1 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon02/03/2007
Secretary resigned
View PDF (1 pages)
dot icon26/02/2007
Registered office changed on 26/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon23/02/2007
New secretary appointed
View PDF (1 pages)
dot icon23/02/2007
New director appointed
View PDF (1 pages)
dot icon23/02/2007
Director resigned
View PDF (1 pages)
dot icon23/02/2007
Secretary resigned
View PDF (1 pages)
dot icon02/01/2007
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

TRADING DEPOT U.K. LIMITED has not submitted financial statements

TRADING DEPOT U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About TRADING DEPOT U.K. LIMITED

TRADING DEPOT U.K. LIMITED is an(a) Active company incorporated on 02/01/2007 with the registered office located at Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks SL6 7PR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADING DEPOT U.K. LIMITED?

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TRADING DEPOT U.K. LIMITED is currently Active. It was registered on 02/01/2007 .

Where is TRADING DEPOT U.K. LIMITED located?

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TRADING DEPOT U.K. LIMITED is registered at Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks SL6 7PR.

What does TRADING DEPOT U.K. LIMITED do?

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TRADING DEPOT U.K. LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for TRADING DEPOT U.K. LIMITED?

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The latest filing was on 16/02/2026: Termination of appointment of Matthew Miller as a director on 2026-02-13.