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Trade Investigation Services Ltd

Trade Investigation Services Ltd is an active company incorporated on 1 February 2018 with the registered office located in Kington, Herefordshire. Trade Investigation Services Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11182180
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 560 days
For period 1 Mar30 May 2022 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1965 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Ribruss Commercial Property Ltd
Andre Clive Russell is a mutual person.
Active
Aegir Investments Ltd
Andre Clive Russell is a mutual person.
Active
Motaxross Ltd
Andre Clive Russell is a mutual person.
Active
P. R. Services (Cuxton) Limited
Andre Clive Russell is a mutual person.
Dissolved
Tis Imports Ltd
Andre Clive Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 May 2022
For period 2 Mar30 May 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£127.71K
Increased by £62.62K (+96%)
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 10 Nov 2021
Accounting Period Extended
3 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 31 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 30 May 2022
Submitted on 7 Jan 2023
Confirmation statement made on 31 January 2022 with no updates
Submitted on 3 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 10 Nov 2021
Current accounting period extended from 28 February 2022 to 30 May 2022
Submitted on 24 Sep 2021
Registered office address changed from Cleatham Cottage Cleatham Gainsborough DN21 4JN United Kingdom to 61 Bridge Street Kington HR5 3DJ on 15 June 2021
Submitted on 15 Jun 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 31 Jan 2021
Repayment History
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