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The Trade Centre Wales Group Limited

The Trade Centre Wales Group Limited is a dormant company incorporated on 16 May 2018 with the registered office located in Neath, West Glamorgan. The Trade Centre Wales Group Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11365173
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Neath Abbey Business Park
Neath Abbey
Neath
SA10 7DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Mr Mark Thomas Raymond Bailey
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bailey Family Investments Plc
Mark Thomas Raymond Bailey is a mutual person.
Active
The Trade Centre Group Plc
Mark Thomas Raymond Bailey is a mutual person.
Active
Car Finance Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
Can Can Car Finance Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
PNXT Ltd
Mark Thomas Raymond Bailey is a mutual person.
Active
Northfields Rotherham Management Company Limited
Mark Thomas Raymond Bailey is a mutual person.
Active
Ultimate Poster Company Limited(The)
Mark Thomas Raymond Bailey is a mutual person.
Liquidation
Rassau General Store Limited
Mark Thomas Raymond Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Mark Thomas Raymond Bailey Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 31 May 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Director's details changed for Mr Mark Thomas Raymond Bailey on 5 April 2024
Submitted on 10 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 15 May 2022 with no updates
Submitted on 26 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 27 Jan 2022
Confirmation statement made on 15 May 2021 with no updates
Submitted on 31 May 2021
Repayment History
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