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Trade Shake Ltd

Trade Shake Ltd is an active company incorporated on 20 February 2020 with the registered office located in Hull, East Riding of Yorkshire. Trade Shake Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
12474046
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar30 Sep 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O M.K.M. Building Supplies Limited
Stoneferry Road
Hull
East Yorkshire
HU8 8DE
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1968
Trade Shake Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Shake Holdings Ltd
Martin Attwood Redford, Kate Helena Tinsley, and 1 more are mutual people.
Active
Richard Williams (Deganwy) Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
Sheridan Developments Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
Brooke Ceramics Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
M. K. M. Building Supplies Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
M. K. M. Building Supplies (Scarborough) Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
M.K.M. Building Supplies (Driffield) Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
M.K.M. Caravan Supplies Limited
Neil Michael Croxson and Kate Helena Tinsley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.54K
Increased by £53.54K (%)
Total Liabilities
-£498.54K
Increased by £348.13K (+231%)
Net Assets
-£445K
Decreased by £294.59K (+196%)
Debt Ratio (%)
931%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Martin Attwood Redford (PSC) Resigned
2 Months Ago on 11 Jun 2025
Seamus Dara Macklin (PSC) Resigned
2 Months Ago on 11 Jun 2025
Richard Crofts (PSC) Resigned
2 Months Ago on 11 Jun 2025
Trade Shake Holdings Ltd (PSC) Appointed
2 Months Ago on 11 Jun 2025
Richard John Crofts Resigned
2 Months Ago on 11 Jun 2025
Martin Attwood Redford Resigned
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 16 Jul 2025
Notification of Trade Shake Holdings Ltd as a person with significant control on 11 June 2025
Submitted on 24 Jun 2025
Cessation of Richard Crofts as a person with significant control on 11 June 2025
Submitted on 24 Jun 2025
Cessation of Seamus Dara Macklin as a person with significant control on 11 June 2025
Submitted on 24 Jun 2025
Cessation of Martin Attwood Redford as a person with significant control on 11 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Martin Attwood Redford as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Richard John Crofts as a director on 11 June 2025
Submitted on 12 Jun 2025
Repayment History
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