TRADINGAID SERVICES LIMITED

TRADINGAID SERVICES LIMITED MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NF

Company Number: SC137303
Incorporation date: 23-Mar-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
49200 Freight rail transport





SUMMARY

This company is 32 years old and is currently active. It is controlled by Ms Diane Elizabeth Dobbin. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 226.2 thousand which has increased from GBP 220.6 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 5.6 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2018
Accounts Filed: TOTAL EXEMPTION SMALL (31-Aug-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 254,334 254,871 28,662 500 225,709 226,209
31-Aug-2018 GBP 232,186 299,739 79,375 500 220,101 220,601
31-Aug-2017 GBP 221,170 317,752 99,978 500 217,673 218,173
31-Aug-2016 GBP 176,894 283,085 72,085 500 210,559 211,059

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned PURPLE VENTURE SECRETARIES LIMITED 28 Feb 2005 12 Jun 2014 30 - 228
Resigned YOUNG & PARTNERS 23 Mar 1992 28 Feb 2005 0 - 47

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Diane Elizabeth DOBBIN 24 Sep 1992 Business Proprietrix British 0 - 10 (0.0%)
Resigned Thomas Duncan YOUNG 23 Mar 1992 24 Sep 1992 Solicitor British 0 - 317 (22.6%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRADINGAID SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49200 Freight rail transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DB CARGO (UK) LIMITED LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN 02938988 2017-12-31 312,000,000 12,000,000
FREIGHTLINER LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 03118392 2017-12-31 195,091,000 4,706,000 49410-Freight transport by road
GB RAILFREIGHT LIMITED 55 OLD BROAD STREET, LONDON, EC2M 1RX 03707899 2017-12-31 143,843,000 4,364,000
FREIGHTLINER HEAVY HAUL LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 03831229 2017-12-31 80,614,000 633,000
WOODLAND GLOBAL LTD ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ENGLAND, CM9 6FF 02278005 2017-12-31 61,037,752 412,657 50200-Sea and coastal freight water transport
51210-Freight air transport
52290-Other transportation support activities
VICTA RAILFREIGHT LIMITED COACHMAN'S COTTAGE TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, ENGLAND, ME14 5PP 03017321 2018-03-31 6,643,988 0 52290-Other transportation support activities
70229-Management consultancy activities other than financial management
78200-Temporary employment agency activities
ALEVTRANS LTD 44A THE GREEN, WARLINGHAM, SURREY, ENGLAND, CR6 9NA 09940237 2018-01-31 2,526,784 0
LEFKOTRANS LTD 16 NORFOLK PLACE, CHAFFORD HUNDRED, GRAYS, ENGLAND, RM16 6DE 10398213 2018-09-30 41,837 0
AURIS TRANS LTD 4 RICHMOND AVENUE, PETERBOROUGH, ENGLAND, PE4 6DF 10225621 2019-06-30 33,142 0
VIA TRANSPORT LTD 14 MASON CLOSE, COLCHESTER, UNITED KINGDOM, CO2 9BH 10781231 2019-05-31 29,601 0
PADRINOTRANS LTD 172 PADSTOW ROAD, SWINDON, UNITED KINGDOM, SN2 2EQ 10707401 2018-04-30 25,484 0
EFE & SU LTD 1 WINDMILL ROAD, LUTON, ENGLAND, LU1 3XL 10965775 2018-09-30 24,372 0
VRATISLAV KOSAR LTD 16 FULHAM ROAD, PETERBOROUGH, PE3 9EJ 08251810 2018-10-31 23,452 0
EDUARD LOGISTIC LTD 149 SHEEPEY ROAD, LONDON, DAGENHAM, UNITED KINGDOM 10315998 2018-08-31 5,413 0
ASTAREX LIMITED 4385, 05403367: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 05403367 2018-03-31 0 0 49410-Freight transport by road
52290-Other transportation support activities
LEROY & JACOBSON LTD. 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG 08916864 2018-02-28 0 0 49410-Freight transport by road
DB CARGO (UK) HOLDINGS LIMITED LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN 03116322 0000-00-00 0 0
MANAGEMENT CONSORTIUM BID LIMITED 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, UNITED KINGDOM, B4 6EQ 02957951 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRADINGAID SERVICES LIMITED 1.5% 4.8% 9.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 3.5% 7.3% 10.5% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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