Trade Gateway Limited

Company Name	Trade Gateway Limited
Directors	Balal Ahmad Khan and Shoaib Ahmad Khan
Company Status	Active
Company Number	05939167
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Balal Ahmad Khan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 12 months
Role	Designer
Country of Residence	England
Correspondence Address	18 Wick Drive Wickford Essex SS12 9AS

Secretary Name	Sehar Bilal Khan
Nationality	British
Status	Current
Appointed	02 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	18 Wick Drive Wickford Essex SS12 9AS

Director Name	Mr Shoaib Ahmad Khan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(7 years after company formation)
Appointment Duration	10 years, 7 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	18 Wick Drive Wickford Essex SS13 1QA

Director Name	Khubaib Ahmad Khan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Wick Drive Wickford Essex SS12 9AS

Director Name	Shoaib Khan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Wick Drive Wickford Essex SS12 9AS

Secretary Name	Khubaib Ahmad Khan
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Wick Drive Wickford Essex SS12 9AS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.londonshoeco.com
Email address	[email protected]
Telephone	01268 123456
Telephone region	Basildon

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£30,545
Current Liabilities	£78,661

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Confirmation statement made on 19 September 2023 with updates (5 pages)
11 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
22 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from Suite 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 6 April 2022 (1 page)
6 April 2022	Change of details for Mr Shoaib Ahmad Khan as a person with significant control on 29 March 2022 (2 pages)
6 April 2022	Change of details for Mr Balal Ahmad Khan as a person with significant control on 29 March 2022 (2 pages)
24 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
29 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
26 May 2021	Particulars of variation of rights attached to shares (2 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 October 2020	Change of share class name or designation (2 pages)
22 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
8 September 2020	Director's details changed for Mr Shoaib Ahmad Khan on 4 August 2020 (2 pages)
7 September 2020	Change of details for Mr Shoaib Ahmad Khan as a person with significant control on 4 August 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 February 2014	Appointment of Mr Shoaib Ahmed Khan as a director (2 pages)
19 February 2014	Appointment of Mr Shoaib Ahmed Khan as a director (2 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 October 2008	Return made up to 19/09/08; full list of members (3 pages)
6 October 2008	Return made up to 19/09/08; full list of members (3 pages)
8 October 2007	Return made up to 19/09/07; full list of members (2 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 19/09/07; full list of members (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Incorporation (16 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 September 2006	Incorporation (16 pages)
19 September 2006	Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 September 2006	Secretary resigned (1 page)

Trade Gateway Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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