TR

TRADEBE REFINERY SERVICES LIMITED

Active

Company number 02369873

Marlow · Incorporated 7 April 1989

Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

Last updated on 31 March 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLACY OIL SERVICES LIMITED · 7 April 1989 – 4 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tradebe Environmental Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
27 August 2025 View
Legacy
Other
27 August 2025 View
Legacy
Accounts
27 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Corporate Director Company With Change Date
Officers
7 November 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Legacy
Accounts
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Legacy
Accounts
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Change Corporate Director Company With Change Date
Officers
23 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2020 View
Legacy
Accounts
23 July 2020 View
Legacy
Other
23 July 2020 View
Legacy
Other
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Legacy
Other
18 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2019 View
Legacy
Accounts
18 October 2019 View
Legacy
Other
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Corporate Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2018 View
Legacy
Accounts
7 October 2018 View
Legacy
Other
7 October 2018 View
Legacy
Other
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2017 View
Legacy
Accounts
7 October 2017 View
Legacy
Other
7 October 2017 View
Legacy
Other
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2016 View
Legacy
Other
22 March 2016 View
Auditors Resignation Company
Auditors
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Legacy
Accounts
16 October 2015 View
Legacy
Other
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Sail Address Company With Old Address New Address
Address
6 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Move Registers To Sail Company
Address
22 April 2014 View
Change Sail Address Company
Address
22 April 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
25 April 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Certificate Change Of Name Company
Change Of Name
4 September 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Legacy
Mortgage
10 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Corporate Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Legacy
Mortgage
13 September 2011 View
Legacy
Mortgage
10 September 2011 View
Statement Of Companys Objects
Change Of Constitution
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
12 August 2011 View
Legacy
Mortgage
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Director Company With Change Date
Officers
20 May 2010 View
Change Corporate Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Corporate Director Company With Change Date
Officers
20 May 2010 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
15 June 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Mortgage
28 January 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
11 May 2003 View
Legacy
Officers
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Mortgage
14 January 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Address
5 December 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Mortgage
2 February 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
11 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Mortgage
8 September 1997 View
Accounts With Accounts Type Small
Accounts
25 June 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1996 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Mortgage
8 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Mortgage
8 July 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Mortgage
26 May 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Capital
2 February 1994 View
Accounts With Accounts Type Small
Accounts
4 November 1993 View
Resolution
Resolution
4 November 1993 View
Legacy
Capital
4 November 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
7 May 1993 View
Legacy
Mortgage
1 October 1992 View
Accounts With Accounts Type Small
Accounts
8 September 1992 View
Legacy
Mortgage
30 July 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Capital
17 December 1991 View
Legacy
Capital
7 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Capital
5 November 1991 View
Accounts With Accounts Type Small
Accounts
15 July 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Mortgage
16 February 1991 View
Legacy
Mortgage
4 January 1991 View
Legacy
Annual Return
23 November 1990 View
Legacy
Address
22 March 1990 View
Accounts With Accounts Type Small
Accounts
14 March 1990 View
Legacy
Mortgage
25 October 1989 View
Legacy
Capital
26 June 1989 View
Legacy
Accounts
15 June 1989 View
Legacy
Officers
18 April 1989 View
Incorporation Company
Incorporation
7 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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