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Company Information for

LABYRINTH TRADING COMPANY LIMITED

9 NIXONS ROW, NANTWICH, CHESHIRE, CW5 5HE,
Company Registration Number
03247106
Private Limited Company
Active

Company Overview

About Labyrinth Trading Company Ltd
LABYRINTH TRADING COMPANY LIMITED was founded on 1996-09-09 and has its registered office in Nantwich. The organisation's status is listed as "Active". Labyrinth Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LABYRINTH TRADING COMPANY LIMITED
 
Legal Registered Office
9 NIXONS ROW
NANTWICH
CHESHIRE
CW5 5HE
Other companies in CW5
 
Filing Information
Company Number 03247106
Company ID Number 03247106
Date formed 1996-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697327976  
Last Datalog update: 2020-12-05 12:59:33
Primary Source:Companies House
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Company Officers of LABYRINTH TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA HESLOP
Company Secretary 1996-10-18
ANDY HESLOP
Director 1996-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1996-09-09 1996-10-18
FIRST DIRECTORS LIMITED
Nominated Director 1996-09-09 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDY HESLOP BNV INTERNATIONAL LTD Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2018-05-08
ANDY HESLOP PEANTECH LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-10-27
ANDY HESLOP BNV (UK) LTD Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-10-27

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
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2011-10-04AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/10 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2010-09-29AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Mr Andy Heslop on 2010-09-09
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 09/09/09; full list of members
2009-02-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06363sRETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-25363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-10-13363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: MONTICELLO 6 RANELAGH ROAD EALING LONDON W5 5RJ
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 2 WALPOLE COURT EALING GREEN EALING LONDON W5 5ED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-16363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-24363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-03363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1999-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-06244DELIVERY EXT'D 3 MTH 31/12/97
1997-12-11363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-10-14288cDIRECTOR'S PARTICULARS CHANGED
1997-08-01287REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 KEMSLEY COURT RATHGAR AVENUE EALING LONDON W13 9PP
1997-06-04225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-04-17288aNEW SECRETARY APPOINTED
1997-04-1788(2)RAD 03/04/97--------- £ SI 98@1=98 £ IC 2/100
1996-10-23288bDIRECTOR RESIGNED
1996-10-23288bSECRETARY RESIGNED
1996-10-23288aNEW DIRECTOR APPOINTED
1996-10-23287REGISTERED OFFICE CHANGED ON 23/10/96 FROM: SUITE 14617 72 NEW BOND STREET LONDON W1Y 9DD
1996-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to LABYRINTH TRADING COMPANY 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 LABYRINTH TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABYRINTH TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LABYRINTH TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LABYRINTH TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABYRINTH TRADING COMPANY LIMITED
Trademarks
We have not found any records of LABYRINTH TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABYRINTH TRADING COMPANY 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 (46180 - Agents specialized in the sale of other particular products) as LABYRINTH TRADING COMPANY LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where LABYRINTH TRADING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABYRINTH TRADING COMPANY 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 LABYRINTH TRADING COMPANY 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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