Trade Compliance Ltd

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trade compliance ltd
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Micro

Trade Compliance Ltd

09132974•Private Limited With Share Capital

10/11 Arlesey Business Park, Mill Lane, Arlesey, SG156RF
WebsiteEmail01462730212

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Incorporated

16/07/2014

Company Age

11 years

Directors

1

Employees

5

SIC Code

38220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Trade Compliance Ltd (09132974) is a private limited with share capital incorporated on 16/07/2014 (11 years old) and registered in arlesey, SG156RF. The company operates under SIC code 38220 - treatment and disposal of hazardous waste.

Trade compliance ltd is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 38220
Micro
Incorporated 16/07/2014
SG156RF
5 employees

Financial Overview

Total Assets

£216.0K

Liabilities

£125.5K

Net Assets

£90.5K

Est. Turnover

£1.36M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
adam james philpott
director

Filed Documents

39
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Incorporation Company
Category:Incorporation
Date:16-07-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months22

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025

Trading Addresses

10/11 Arlesey Business Park, Mill Lane, Arlesey, Sg15 6Rf, SG156RFRegistered

Contact

01462730212
enquiries@tradecompliance.co.ukinfo@tradecompliance.co.uksales@tradecompliance.co.uk
tradecompliance.co.uk
10/11 Arlesey Business Park, Mill Lane, Arlesey, SG156RF