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Company Information for

MANTA TRADING LTD

245 ILFORD LANE, ILFORD, ILFORD, ESSEX, IG1 2SB,
Company Registration Number
03714678
Private Limited Company
Active

Company Overview

About Manta Trading Ltd
MANTA TRADING LTD was founded on 1999-02-17 and has its registered office in Ilford. The organisation's status is listed as "Active". Manta Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MANTA TRADING LTD
 
Legal Registered Office
245 ILFORD LANE
ILFORD
ILFORD
ESSEX
IG1 2SB
Other companies in IG1
 
Filing Information
Company Number 03714678
Company ID Number 03714678
Date formed 1999-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-05-31
Return next due 2019-06-14
Type of accounts MICRO
VAT Number /Sales tax ID GB744156337  
Last Datalog update: 2018-06-17 16:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANTA TRADING LTD

Company Officers of MANTA TRADING LTD

Current Directors
Officer Role Date Appointed
SUKHWINDER KAUR
Company Secretary 1999-02-17
PALVINDER BEESAL
Director 1999-02-17
SUKHVIR KAUR
Director 1999-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-02-17 1999-02-22
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-02-17 1999-02-22

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
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-31PSC04PSC'S CHANGE OF PARTICULARS / MR PALVINDER BEESAL / 31/05/2018
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALVINDER SINGH BEESAL / 31/05/2018
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0117/02/16 FULL LIST
2016-01-19AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0117/02/15 FULL LIST
2015-01-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0117/02/14 FULL LIST
2014-01-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-20AR0117/02/13 FULL LIST
2012-12-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-20AR0117/02/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0117/02/11 FULL LIST
2010-11-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0117/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHVIR KAUR / 17/02/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PALVINDER SINGH BEESAL / 17/02/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03363sRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-2888(2)RAD 30/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-20363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-21363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-05-06363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-05-10363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-02-07363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-01225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/04/00
2001-03-23363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-03-13363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-11-04288aNEW DIRECTOR APPOINTED
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR
1999-05-17288aNEW SECRETARY APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bSECRETARY RESIGNED
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
1999-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MANTA TRADING LTD 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 MANTA TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 112,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 MANTA TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 24,826
Current Assets 2012-05-01 £ 210,546
Debtors 2012-05-01 £ 592
Fixed Assets 2012-05-01 £ 17,391
Shareholder Funds 2012-05-01 £ 115,675
Stocks Inventory 2012-05-01 £ 185,128
Tangible Fixed Assets 2012-05-01 £ 17,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANTA TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANTA TRADING LTD
Trademarks
We have not found any records of MANTA TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANTA TRADING LTD. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as MANTA TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MANTA TRADING LTD 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 MANTA TRADING LTD 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 MANTA TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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