De Veres Trade Finance Limited. Head office in Middlesex. Check Director.

De Veres Trade Finance Limited, Middlesex

De Veres Trade Finance Limited is a private limited company. Registered at 55 Bennetts Avenue, Greenford, Middlesex UB6 8AZ, this 27 years old business was incorporated on 1997-02-04 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the firm: Mohammed A. (appointed on 01 February 1999).

About
Name: De Veres Trade Finance Limited
Number: 03312371
Incorporation date: 1997-02-04
End of financial year: 28 February


Address:	55 Bennetts Avenue Greenford Middlesex UB6 8AZ
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mohammed A.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	-	-	-	-	-	-	-	-	-	3,426	1,733	2,184
Total Assets Less Current Liabilities	201,627	-	289,561	289,584	287,841	289,252	297,069	282,524	-97,354	-127,206	-144,543	-241,321
Number Shares Allotted	-	-	1	1	1	100	-	-	-	-	-	-
Tangible Fixed Assets	513,919	513,919	603,919	603,919	603,919	603,919	-	-	-	-	-	-

The date for De Veres Trade Finance Limited confirmation statement filing is 2024-02-18. The latest confirmation statement was filed on 2023-02-04. The deadline for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only professional Mohammed A. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 26th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 27th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/02/28 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2005/02/28 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 11th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (6 pages)
363(288)	2003/02/17 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (6 pages)
363(288)	2003/02/17 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 20th, March 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 20th, March 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/28 filed on: 28th, December 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/02/28 filed on: 28th, December 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 24th, December 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 24th, December 1999 \| accounts	Free Download (4 pages)
363b	Annual return up to 1999/07/01 with list of all shareholders filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
363b	Annual return up to 1999/07/01 with list of all shareholders filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 26th, November 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 26th, November 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (4 pages)
363(288)	1998/02/10 Annual return (Registered office changed on 10/02/98) annual return
363s	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (4 pages)
363(288)	1998/02/10 Annual return (Registered office changed on 10/02/98) annual return

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