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Home > England & Wales Companies > VICTORIA TRADING LIMITED
Company Information for

VICTORIA TRADING LIMITED

SUITE 9A 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU,
Company Registration Number
00227202
Private Limited Company
Active

Company Overview

About Victoria Trading Ltd
VICTORIA TRADING LIMITED was founded on 1928-01-09 and has its registered office in West Malling. The organisation's status is listed as "Active". Victoria Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VICTORIA TRADING LIMITED
 
Legal Registered Office
SUITE 9A 70 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
ME19 4YU
Other companies in ME19
 
Filing Information
Company Number 00227202
Company ID Number 00227202
Date formed 1928-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB163475553  
Last Datalog update: 2024-01-05 05:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA TRADING LIMITED
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Companies with same name VICTORIA TRADING LIMITED
The following companies were found which have the same name as VICTORIA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORIA TRADING LIMITED 98 LOWER BAGGOT STREET DUBLIN 2. Dissolved Company formed on the 1989-04-13
VICTORIA TRADING CO., L.L.C. 527 MADISON AVENUE, 21ST FLOOR New York NEW YORK NY 10022 Active Company formed on the 1997-02-11
VICTORIA TRADING COMPANY, LTD. NV Dissolved Company formed on the 1991-10-15
VICTORIA TRADING (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 1997-07-30
VICTORIA TRADING BUSINESS PTY LTD VIC 3000 Active Company formed on the 2015-03-25
VICTORIA TRADING GROUP PTY LTD Strike-off action in progress Company formed on the 2015-10-09
VICTORIA TRADING COMPANY RR1 BOX 1495 NEWFANE VT 05345 Inactive Company formed on the 1992-12-30
VICTORIA TRADING COMPANY LIMITED. MALACCA STREET Singapore Dissolved Company formed on the 2008-09-09
VICTORIA TRADING SERVICES CIRCUIT ROAD Singapore 370065 Dissolved Company formed on the 2011-12-20
Victoria Trading Corporation Limited Unknown Company formed on the 2013-10-08
VICTORIA TRADING DEVELOP LIMITED Unknown Company formed on the 2015-08-27
VICTORIA TRADING INTERNATIONAL LIMITED Active Company formed on the 2008-06-25
VICTORIA TRADING LTD Delaware Unknown
Victoria Trading Corporation Delaware Unknown
Victoria Trading Inc. Delaware Unknown
Victoria Trading Company Delaware Unknown
VICTORIA TRADING & INVESTMENT LIMITED 43 Manchester Street London W1U 7LP Active Company formed on the 2017-02-14
VICTORIA TRADING CO., LIMITED Active Company formed on the 2007-03-22
VICTORIA TRADING, LLC 9260 S.W. 72ND STREET #117 MIAMI FL 33173 Inactive Company formed on the 2011-01-18
VICTORIA TRADING AND INVESTMENT CORPORATION 3899 N.W. 7TH ST. SUITE 210 MIAMI FL Inactive Company formed on the 1982-06-14

Company Officers of VICTORIA TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK COLEMAN
Company Secretary 2014-07-01
ANDREW JONATHAN ZERPA-FALCON
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO ENRIQUE ZERPA-FALCON
Director 1992-12-06 2014-07-31
ANDREW JONATHAN ZERPA FALCON
Company Secretary 2005-06-22 2014-07-01
MICHAEL SEAN MOLONEY
Company Secretary 1992-12-06 2005-06-21
MICHAEL SEAN MOLONEY
Director 1995-02-14 2005-06-21
DAVY HENRY STEPHEN PAIN
Director 1992-12-06 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN ZERPA-FALCON QUAYPACK UK LIMITED Director 2016-07-25 CURRENT 2016-07-25 Dissolved 2018-06-19
ANDREW JONATHAN ZERPA-FALCON BONNY & CO. (FRUIT IMPORTERS) LIMITED Director 2014-07-01 CURRENT 1950-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Suite 21, 70 Churchill Square Kings Hill West Malling ME19 4YU England
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 002272020008
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK COLEMAN
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 35 Kings Hill Avenue Kings Hill West Malling Kent ME19 4DG
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1014044
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-07AUDAUDITOR'S RESIGNATION
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1014044
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ENRIQUE ZERPA-FALCON
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW ZERPA FALCON
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS
2014-07-01AP01DIRECTOR APPOINTED MR ANDREW JONATHAN ZERPA-FALCON
2014-07-01AP03Appointment of Mr Christopher Mark Coleman as company secretary
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1014044
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Antonio Enrique Zerpa-Falcon on 2013-12-06
2013-03-01AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-28MG01Particulars of a mortgage or charge / charge no: 7
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-08AR0106/12/11 ANNUAL RETURN FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-13AR0106/12/10 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-21AR0106/12/09 FULL LIST
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-07363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-06122CONSO
2008-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-06RES13CONSOLIDATION 14/05/2008
2008-06-06RES01ADOPT ARTICLES 14/05/2008
2007-12-17363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-28363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-24363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-17288cSECRETARY'S PARTICULARS CHANGED
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-15288bDIRECTOR RESIGNED
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-17CERTNMCOMPANY NAME CHANGED VICTORIA TRADING (FRUIT IMPORTER S) LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-09363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-05363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-15363aRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-11363aRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-06363aRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to VICTORIA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-01-30 Outstanding RBS INVOICE FINANCE LIMITED
DEED OF RENT DEPOSIT 2009-12-05 Outstanding KINGS HILL TRUSTEE NO.1 LIMITED AND KINGS HILL TRUSTE NO.2 LIMITED
DEED OF RENT DEPOSIT 2004-12-23 Outstanding LIBERTY PROPERTY LIMITED PARTNERSHIP
CHARGE OVER BOOK DEBTS 1990-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT AGREEMENT 1989-09-01 Satisfied LANSING INTERNATIONAL INC.
RENT DEPOSIT AGREEMENT 1989-03-29 Satisfied LANSING INTERNATIONAL INC.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTORIA TRADING LIMITED
Trademarks
We have not found any records of VICTORIA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as VICTORIA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VICTORIA TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0107020000Tomatoes, fresh or chilled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORIA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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