Introduction
Watch Company
E
ENTRADE LIMITED
ENTRADE LIMITED is an active company incorporated on 5 January 2022 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ENTRADE LIMITED was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13829768
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Wessex Water Operations Centre Claverton Down Road Claverton Down Bath, BA2 7WW,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAVINGTON, Stephen
ActiveClaverton Down Road, BathBA2 7WW
Secretary
Appointed 30 Sept 2024
LAVINGTON, Stephen
Claverton Down Road, BathBA2 7WW
Secretary
30 Sept 2024
Active
SKELLETT, Colin Frank
ActiveClaverton Down Road, BathBA2 7WW
Born June 1945
Director
Appointed 05 Jan 2022
SKELLETT, Colin Frank
Claverton Down Road, BathBA2 7WW
Born June 1945
Director
05 Jan 2022
Active
WATTS, Mark Timothy
ActiveClaverton Down Road, BathBA2 7WW
Born September 1961
Director
Appointed 05 Feb 2025
WATTS, Mark Timothy
Claverton Down Road, BathBA2 7WW
Born September 1961
Director
05 Feb 2025
Active
WILCOCK, Thomas Robert
ActiveFitzroy Street, LondonW1T 4BJ
Born January 1984
Director
Appointed 05 Feb 2025
WILCOCK, Thomas Robert
Fitzroy Street, LondonW1T 4BJ
Born January 1984
Director
05 Feb 2025
Active
JEFFERSON, Ruth Esme
ResignedClaverton Down Road, BathBA2 7WW
Secretary
Appointed 05 Jan 2022
Resigned 30 Sept 2024
JEFFERSON, Ruth Esme
Claverton Down Road, BathBA2 7WW
Secretary
05 Jan 2022
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wessex Water Limited
ActiveClaverton Down Road, BathBA2 7WW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Wessex Water Limited
Claverton Down Road, BathBA2 7WW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
10 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2022
7 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2022