Company information:
Trading Depot U.K. Limited (No: 06039026)
Address: UNIT 3 FURZE PLATT BUSINESS PARK, GARDNER ROAD, MAIDENHEAD, BERKS, SL6 7PR
Status: Active
Incorporated: 01-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: MATTHEW BLAND ( DOB: Jan-1976 From: Nov-2014 )
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: Jun-2007 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: Feb-2007 )
Current Director: DARREN PAUL HOUSE ( DOB: Dec-1978 From: Jul-2018 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: Feb-2007 )
Current Director: MATTHEW MILLER ( DOB: Apr-1975 From: Jun-2009 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Nov-2019 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Nov-2019 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Director: ANDREW ST JOHN WATTS ( DOB: Jan-1972 From: Nov-2012 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Nov-2019 )
Current Secretary: RICHARD PHILIP ROBINSON ( From: Jul-2021 )
Resigned Director: GRAHAM PHILIP AKERS ( DOB: Jul-1960 From: Jun-2007 To: Jul-2021 )
Resigned Director: SUSAN MARGARET GRANT ( DOB: Apr-1949 From: Jun-2007 To: Nov-2019 )
Resigned Director: ROBERT DAVID GRANT ( DOB: Mar-1947 From: Jun-2007 To: Nov-2019 )
Resigned Director: ANDREW DAVID GRANT ( DOB: Dec-1977 From: Nov-2014 To: Mar-2020 )
Resigned Director: ANDREW DAVID GRANT ( DOB: Dec-1977 From: Nov-2014 To: Mar-2020 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jan-2007 To: Feb-2007 )
Resigned Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Nov-2019 To: Aug-2021 )
Resigned Director: SUSAN STONE ( DOB: Feb-1951 From: Jun-2007 To: Nov-2019 )
Resigned Director: RICHARD JOSEPH STONE ( DOB: Mar-1948 From: Jun-2007 To: Nov-2019 )
Resigned Secretary: GRAHAM PHILIP AKERS ( DOB: Jul-1960 From: Feb-2007 To: Jul-2021 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jan-2007 To: Feb-2007 )
Persons of Significant Control:
Turbo Acquisitions 10 Bidco Limited, 3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14)
Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp, 22 Cross Keys Close, London, W1U 2DW, England: Has significant influence or control (Notified: 2019-11-14, Ceased: 2019-11-14)
Mr Richard Joseph Stone, 2 Mill End Road, High Wycombe, Bucks., HP12 4AX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-02)
Mr Robert David Grant, 2 Mill End Road, High Wycombe, Bucks., HP12 4AX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-02)
Mrs Susan Margaret Grant, 2 Mill End Road, High Wycombe, Bucks., HP12 4AX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-02)
Mrs Susan Stone, 2 Mill End Road, High Wycombe, Bucks., HP12 4AX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-02)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 224,901 | 128,884 | 117,279 | 0.0,224901.0,128884.0,117279.0 | |
| Current assets | 2,537,568 | 0.0,2537568.0,0.0,0.0 | |||
| Current assets / Total inventories | 1,011,035 | 604,481 | 576,132 | 0.0,1011035.0,604481.0,576132.0 | |
| Current assets / Debtors | 1,040,118 | 646,830 | 1,724,401 | 0.0,1040118.0,646830.0,1724401.0 | |
| Current assets / Cash at bank and on hand | 486,415 | 1,937,725 | 590,874 | 0.0,486415.0,1937725.0,590874.0 | |
| Net current assets (liabilities) | 1,098,622 | 0.0,1098622.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,323,523 | 0.0,1323523.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 6,827 | 135 | 0.0,0.0,6827.0,135.0 | ||
| Net assets (liabilities) | 1,323,523 | 1,494,878 | 1,632,720 | 0.0,1323523.0,1494878.0,1632720.0 | |
| Equity / share capital and reserves | 1,408,866 | 1,323,523 | 1,494,878 | 1,632,720 | 1408866.0,1323523.0,1494878.0,1632720.0 |