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Company Information for

TRADING SCENTS LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
02736239
Private Limited Company
Active

Company Overview

About Trading Scents Ltd
TRADING SCENTS LIMITED was founded on 1992-07-31 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Trading Scents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRADING SCENTS LIMITED
 
Legal Registered Office
2 PARK COURT, PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 02736239
Company ID Number 02736239
Date formed 1992-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-04 08:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING SCENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Companies with same name TRADING SCENTS LIMITED
The following companies were found which have the same name as TRADING SCENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADING SCENTS (IVER) LLP UNIT 2 PYRFORD ROAD PYRFORD ROAD WEST BYFLEET KT14 6SD Active Company formed on the 2011-08-17
TRADING SCENTS (2014) LIMITED 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Active Company formed on the 2014-04-14
TRADING SCENTS GROUP LIMITED 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Active Company formed on the 2014-04-14

Company Officers of TRADING SCENTS LIMITED

Current Directors
Officer Role Date Appointed
EOIN ALAN MACLEOD
Director 1992-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA MACLEOD
Company Secretary 1992-07-31 2010-09-30
DEBRA MACLEOD
Director 1992-08-11 2010-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-31 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EOIN ALAN MACLEOD UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
EOIN ALAN MACLEOD IVER MANAGEMENT LIMITED Director 2004-06-21 CURRENT 2002-07-16 Active
EOIN ALAN MACLEOD WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
EOIN ALAN MACLEOD TREASURED SCENTS LIMITED Director 1996-12-04 CURRENT 1996-12-04 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
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30SH0627/08/14 STATEMENT OF CAPITAL GBP 1000
2014-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-30SH0627/08/14 STATEMENT OF CAPITAL GBP 1000
2014-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-29AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-17AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA MACLEOD
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA MACLEOD
2010-08-11AR0131/07/10 ANNUAL RETURN FULL LIST
2009-08-10363aReturn made up to 31/07/09; full list of members
2009-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2008-08-28363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-09-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-14363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-08-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-03363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-14363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-11395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-15288cDIRECTOR'S PARTICULARS CHANGED
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-13363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15190LOCATION OF DEBENTURE REGISTER
1999-03-15353LOCATION OF REGISTER OF MEMBERS
1999-03-15325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-10363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-10-09288aNEW DIRECTOR APPOINTED
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-0888(2)RAD 25/03/97--------- £ SI 150@1=150 £ IC 1000/1150
1997-04-0888(2)RAD 25/03/97--------- £ SI 150@1=150 £ IC 1150/1300
1997-03-27ORES12VARYING SHARE RIGHTS AND NAMES 18/03/97
1997-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-27SRES01ADOPT MEM AND ARTS 18/03/97
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to TRADING SCENTS 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 TRADING SCENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-10 Satisfied CONANCE LIMITED
DEED OF CHARGE 2003-08-01 Outstanding BURDALE FINANCIAL LIMITED
DEED OF CHARGE 2001-04-11 Outstanding BURDALE FINANCIAL LIMITED
LEGAL MORTGAGE 1996-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-04-18 Outstanding BURDALE ACCEPTANCES LIMITED
Creditors
Creditors Due After One Year 2012-09-30 £ 408,029
Creditors Due After One Year 2011-09-30 £ 510,125
Creditors Due Within One Year 2012-09-30 £ 504,280
Creditors Due Within One Year 2011-09-30 £ 1,992,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 TRADING SCENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,300
Called Up Share Capital 2011-09-30 £ 1,300
Cash Bank In Hand 2012-09-30 £ 40,476
Cash Bank In Hand 2011-09-30 £ 150,150
Current Assets 2012-09-30 £ 102,061
Current Assets 2011-09-30 £ 3,738,877
Debtors 2012-09-30 £ 61,585
Debtors 2011-09-30 £ 1,627,281
Fixed Assets 2012-09-30 £ 3,128,287
Fixed Assets 2011-09-30 £ 770,797
Secured Debts 2012-09-30 £ 479,716
Secured Debts 2011-09-30 £ 595,029
Shareholder Funds 2012-09-30 £ 2,318,039
Shareholder Funds 2011-09-30 £ 2,006,512
Stocks Inventory 2011-09-30 £ 1,961,446
Tangible Fixed Assets 2012-09-30 £ 747,288
Tangible Fixed Assets 2011-09-30 £ 770,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADING SCENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING SCENTS LIMITED
Trademarks
We have not found any records of TRADING SCENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING SCENTS 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 (46450 - Wholesale of perfume and cosmetics) as TRADING SCENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADING SCENTS 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 TRADING SCENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0133041000Lip make-up preparations
2011-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-04-0133043000Manicure or pedicure preparations
2010-04-0133042000Eye make-up preparations

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 TRADING SCENTS 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 TRADING SCENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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