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Home > England & Wales Companies > SOUTH AMERICA TRADERS LIMITED
Company Information for

SOUTH AMERICA TRADERS LIMITED

BOULTON HOUSE OWENS TRADING ESTATE, WOBASTON ROAD, PENDEFORD, WOLVERHAMPTON, WV9 5EY,
Company Registration Number
04737626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South America Traders Ltd
SOUTH AMERICA TRADERS LIMITED was founded on 2003-04-17 and has its registered office in Pendeford. The organisation's status is listed as "Active - Proposal to Strike off". South America Traders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH AMERICA TRADERS LIMITED
 
Legal Registered Office
BOULTON HOUSE OWENS TRADING ESTATE
WOBASTON ROAD
PENDEFORD
WOLVERHAMPTON
WV9 5EY
Other companies in WS10
 
Previous Names
ZIPPERER (EUROPE) LIMITED12/09/2003
Filing Information
Company Number 04737626
Company ID Number 04737626
Date formed 2003-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB824279517  
Last Datalog update: 2021-07-05 14:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH AMERICA TRADERS LIMITED
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Company Officers of SOUTH AMERICA TRADERS LIMITED

Current Directors
Officer Role Date Appointed
HELEN BARKER
 Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MAY SHEPHERD
 Company Secretary 2003-06-27 2014-09-09
ROGER EVANS-SOUTHALL
 Director 2010-08-23 2014-09-09
JOHN JAMES OWENS
 Director 2004-01-15 2010-08-28
ROGER EVANS SOUTHALL
 Director 2003-04-17 2004-03-22
DEBORAH MARY EVANS SOUTHALL
 Company Secretary 2003-04-17 2003-06-27
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-04-17 2003-04-17
AR NOMINEES LIMITED
 Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BARKER WHOLESALE BEDS AND FURNITURE LIMITED Director 2011-04-12 CURRENT 2005-12-07 Liquidation
HELEN BARKER SECONIQUE FURNITURE LTD Director 2011-01-18 CURRENT 2000-06-23 Active
HELEN BARKER RAVEN CORPORATION LIMITED Director 2011-01-18 CURRENT 1996-11-26 Active
HELEN BARKER SECONIQUE HOLDINGS LIMITED Director 2011-01-18 CURRENT 2001-03-08 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
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-09DS01Application to strike the company off the register
2021-06-07CH01Director's details changed for Mr James Frank Owens on 2021-06-01
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047376260001
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-02AP01DIRECTOR APPOINTED MR JAMES FRANK OWENS
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Glendale House Woden Road West Wednesbury West Midlands WS10 7SF
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-28AUDAUDITOR'S RESIGNATION
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047376260001
2017-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Meashill House, Tong Shifnal Shropshire TF11 8QB
2014-10-07TM02Termination of appointment of Heather May Shepherd on 2014-09-09
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS-SOUTHALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-14AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-05-09AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS
2011-01-25AP01DIRECTOR APPOINTED MS HELEN BARKER
2010-08-24AP01DIRECTOR APPOINTED MR ROGER EVANS-SOUTHALL
2010-05-11AR0101/05/10 FULL LIST
2010-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN OWENS / 01/04/2009
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10225CURRSHO FROM 30/09/2008 TO 30/06/2008
2008-05-15363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: MEASHILL HOUSE, MEASHILL HOUSE TONG SHIFNAL SHROPSHIRE TF11 8QB
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 82 HIGH STREET ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3JA
2006-05-16128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-05-16RES12VARYING SHARE RIGHTS AND NAMES
2006-05-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2006-04-19363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-0888(2)RAD 01/04/04--------- £ SI 98@1
2004-04-08363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-05225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-04-05288bDIRECTOR RESIGNED
2004-04-02288aNEW DIRECTOR APPOINTED
2003-09-12CERTNMCOMPANY NAME CHANGED ZIPPERER (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-07-03288bSECRETARY RESIGNED
2003-07-03288aNEW SECRETARY APPOINTED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288bSECRETARY RESIGNED
2003-04-17NEWINCINCORPORATION 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
46190 - Agents involved in the sale of a variety of goods

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SOUTH AMERICA TRADERS 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 SOUTH AMERICA TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOUTH AMERICA TRADERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOUTH AMERICA TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH AMERICA TRADERS LIMITED
Trademarks
We have not found any records of SOUTH AMERICA TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH AMERICA TRADERS 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 (46190 - Agents involved in the sale of a variety of goods) as SOUTH AMERICA TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH AMERICA TRADERS 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 SOUTH AMERICA TRADERS 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 SOUTH AMERICA TRADERS 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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    Other companies at postcode WV9 5EY