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Tradebe Refinery Services Limited

Tradebe Refinery Services Limited is an active company incorporated on 7 April 1989 with the registered office located in Marlow, Buckinghamshire. Tradebe Refinery Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02369873
Private limited company
Age
36 years
Incorporated 7 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Atlas House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1982
Director • Spanish • Lives in Spain • Born in Mar 1982
Secretary • Spanish
Tradebe Environmental Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradebe Dinnington Limited
Jordi Creixell Sureda, Victor Creixell De Villalonga, and 1 more are mutual people.
Active
Tradebe Fawley Limited
Jordi Creixell Sureda, Victor Creixell De Villalonga, and 1 more are mutual people.
Active
Tradebe Gwent Limited
Victor Creixell De Villalonga and S.L. Grupo Tradebe Medio Ambiente are mutual people.
Active
Fourway Management Limited
Victor Creixell De Villalonga and S.L. Grupo Tradebe Medio Ambiente are mutual people.
Active
Tradebe Healthcare Limited
Victor Creixell De Villalonga and S.L. Grupo Tradebe Medio Ambiente are mutual people.
Active
Avanti Environmental Group Limited
Victor Creixell De Villalonga and S.L. Grupo Tradebe Medio Ambiente are mutual people.
Active
Tradebe Environmental Services Limited
Victor Creixell De Villalonga and S.L. Grupo Tradebe Medio Ambiente are mutual people.
Active
Tradebe Healthcare National Limited
Victor Creixell De Villalonga and S.L. Grupo Tradebe Medio Ambiente are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65K
Decreased by £1K (-2%)
Total Liabilities
-£2.51M
Same as previous period
Net Assets
-£2.44M
Decreased by £1K (0%)
Debt Ratio (%)
3860%
Increased by 58.48% (+2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Grupo Tradebe Medioambiente Sl Details Changed
2 Years Ago on 7 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Kristian Dales Resigned
2 Years 6 Months Ago on 27 Apr 2023
Oriol Segarra Appointed
2 Years 6 Months Ago on 27 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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