T.R. Trading Enterprises Limited

DataGardener
live
Medium

T.r. Trading Enterprises Limited

ni039210Private Limited With Share Capital

Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast, BT39JQ
Incorporated

30/08/2000

Company Age

25 years

Directors

8

Employees

72

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

T.r. Trading Enterprises Limited (ni039210) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in belfast, BT39JQ. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/08/2000
BT39JQ
72 employees

Financial Overview

Total Assets

£6.83M

Liabilities

£2.64M

Net Assets

£4.20M

Turnover

£12.21M

Cash

£4.21M

Key Metrics

72

Employees

8

Directors

3

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Auditors Resignation Company
Category:Auditors
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Accounts
Date:27-07-2009
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Accounts
Date:03-08-2007
Legacy
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Accounts
Date:22-09-2005
Legacy
Category:Accounts
Date:13-08-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:12-03-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:06-08-2003
Legacy
Category:Accounts
Date:25-01-2003
Legacy
Category:Capital
Date:25-01-2003
Legacy
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Incorporation
Date:14-02-2001
Legacy
Category:Address
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Capital
Date:05-02-2001
Resolution
Category:Resolution
Date:05-02-2001
Legacy
Category:Incorporation
Date:30-01-2001
Legacy
Category:Change Of Name
Date:25-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2001
Legacy
Category:Incorporation
Date:30-08-2000
Legacy
Category:Incorporation
Date:30-08-2000
Miscellaneous
Category:Miscellaneous
Date:30-08-2000
Legacy
Category:Other
Date:30-08-2000
Legacy
Category:Other
Date:30-08-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date29/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

3C Killinchy Road, Newtownards, Co Down, BT235SW
Transit, 4 Edgewater Road, Belfast Harbour Estate, Belfast, County Antrim, BT39JQRegistered
3C Killinchy Road, Newtownards, Co Down, BT235SW
Transit, 4 Edgewater Road, Belfast Harbour Estate, Belfast, County Antrim, BT39JQRegistered
3C Killinchy Road, Newtownards, Co Down, BT235SW

Contact

02890533000
Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast, BT39JQ