Tradewinds International Limited

Company Name	Tradewinds International Limited
Directors	Jonathan Paul Ratchford and Gillian Jane Ratchford
Company Status	Active
Company Number	02777836
Category	Private Limited Company
Incorporation Date	7 January 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Paul Ratchford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX

Director Name	Mrs Gillian Jane Ratchford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(18 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX

Secretary Name	Mrs Gillian Jane Ratchford
Status	Current
Appointed	01 April 2011(18 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX

Director Name	Mr Norman Staynes Ratchford
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wivenhoe Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Secretary Name	Martin Graty
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yr Ogof Mynydd Mechell Anglesey LL68 0TE Wales

Secretary Name	Mr Norman Staynes Ratchford
Nationality	British
Status	Resigned
Appointed	20 April 2006(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wivenhoe Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jonathan Ratchford Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

2 at £1	Jonathan Paul Ratchford 100.00% Ordinary

Financials

Year	2014
Net Worth	£239,324
Cash	£135,303
Current Liabilities	£809,911

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
3 March 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
6 April 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
3 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 February 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
15 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
21 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
11 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Registered office address changed from C/O F J Ratchford Ltd Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from C/O F J Ratchford Ltd Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from C/O F J Ratchford Ltd Kennedy Way Green Lane Stockport Cheshire SK4 2JX to C/O Jonathan Ratchford Fj Ratchford Ltd., Kennedy Way Green Lane Stockport Cheshire SK4 2JX on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Director's details changed for Mr. Jonathan Paul Ratchford on 7 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr. Jonathan Paul Ratchford on 7 January 2012 (2 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Director's details changed for Mr. Jonathan Paul Ratchford on 7 January 2012 (2 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Norman Ratchford as a secretary (1 page)
26 May 2011	Appointment of Mrs Gillian Jane Ratchford as a secretary (1 page)
26 May 2011	Termination of appointment of Norman Ratchford as a director (1 page)
26 May 2011	Termination of appointment of Norman Ratchford as a secretary (1 page)
26 May 2011	Appointment of Mrs Gillian Jane Ratchford as a director (2 pages)
26 May 2011	Termination of appointment of Norman Ratchford as a director (1 page)
26 May 2011	Appointment of Mrs Gillian Jane Ratchford as a secretary (1 page)
26 May 2011	Appointment of Mrs Gillian Jane Ratchford as a director (2 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 07/01/09; full list of members (4 pages)
4 February 2009	Return made up to 07/01/09; full list of members (4 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 07/01/08; full list of members (3 pages)
8 January 2008	Return made up to 07/01/08; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 07/01/07; full list of members (3 pages)
2 February 2007	Return made up to 07/01/07; full list of members (3 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 07/01/06; full list of members (2 pages)
21 February 2006	Return made up to 07/01/06; full list of members (2 pages)
7 March 2005	Return made up to 07/01/05; full list of members (7 pages)
7 March 2005	Return made up to 07/01/05; full list of members (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 January 2004	Return made up to 07/01/04; full list of members (7 pages)
5 January 2004	Return made up to 07/01/04; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 January 2003	Return made up to 07/01/03; full list of members (7 pages)
2 January 2003	Return made up to 07/01/03; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 January 2002	Return made up to 07/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
22 January 2002	Return made up to 07/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999	Return made up to 07/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Return made up to 07/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 07/01/98; full list of members (6 pages)
12 January 1998	Return made up to 07/01/98; full list of members (6 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 January 1997	Return made up to 07/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Return made up to 07/01/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
7 January 1993	Incorporation (14 pages)
7 January 1993	Incorporation (14 pages)

Tradewinds International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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