TM

TRADEBE MANAGEMENT LIMITED

Active

Company number 04372081

Marlow · Incorporated 12 February 2002

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

Last updated on 3 April 2026

Treatment and disposal of hazardous waste · SIC 38220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2018

Company history

Previous company names

TRADEBE UK LIMITED · 12 February 2002 – 4 October 2007

TRADEBE LIMITED · 4 October 2007 – 22 February 2011

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

2 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
—
2 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Legacy
Other
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Accounts
20 December 2022 View
Legacy
Other
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2021 View
Legacy
Accounts
13 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
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
27 July 2020 View
Legacy
Accounts
27 July 2020 View
Legacy
Other
27 July 2020 View
Legacy
Other
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 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
Legacy
Other
18 October 2019 View
Legacy
Miscellaneous
12 August 2019 View
Resolution
Resolution
1 August 2019 View
Capital Allotment Shares
Capital
20 June 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
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 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
16 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2016 View
Legacy
Accounts
25 July 2016 View
Legacy
Other
25 July 2016 View
Legacy
Other
25 July 2016 View
Legacy
Other
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Auditors Resignation Company
Auditors
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2015 View
Legacy
Other
10 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Sail Address Company With Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 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
11 March 2014 View
Move Registers To Sail Company
Address
11 March 2014 View
Change Sail Address Company
Address
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Legacy
Mortgage
10 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 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
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
13 September 2011 View
Legacy
Mortgage
10 September 2011 View
Resolution
Resolution
9 September 2011 View
Capital Allotment Shares
Capital
9 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
Certificate Change Of Name Company
Change Of Name
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
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
1 April 2010 View
Change Corporate Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Mortgage
21 November 2007 View
Certificate Change Of Name Company
Change Of Name
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2004 View
Legacy
Officers
18 July 2003 View
Legacy
Address
7 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Accounts
3 January 2003 View
Legacy
Officers
13 February 2002 View
Incorporation Company
Incorporation
12 February 2002 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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