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Company Information for

LOYAL TRADING (UK) LTD

UNIT 26 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HB,
Company Registration Number
05176962
Private Limited Company
Active

Company Overview

About Loyal Trading (uk) Ltd
LOYAL TRADING (UK) LTD was founded on 2004-07-12 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Loyal Trading (uk) Ltd 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
LOYAL TRADING (UK) LTD
 
Legal Registered Office
UNIT 26 BUSINESS CENTRE WEST
AVENUE ONE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HB
Other companies in SG6
 
Filing Information
Company Number 05176962
Company ID Number 05176962
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843794784  
Last Datalog update: 2018-09-05 10:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOYAL TRADING (UK) LTD

Company Officers of LOYAL TRADING (UK) LTD

Current Directors
Officer Role Date Appointed
ARIF ALTUG KUCUKKINACI
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANIYE HANDE KUCUKKINACI
Company Secretary 2004-11-30 2017-06-30
SANIYE HANDE KUCUKKINACI
Director 2004-11-30 2017-06-30
MUSADIQ MOHAMED JAFFER
Company Secretary 2004-07-12 2004-11-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-12 2004-07-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-12 2004-07-14

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
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ALTUG KUCUKKINACI / 13/07/2018
2018-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR ARIF ALTUG KUCUKKINACI / 12/07/2018
2018-04-26AA31/07/17 TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY SANIYE KUCUKKINACI
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR ARIF ALTUG KUCUKKINACI / 30/06/2017
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SANIYE KUCUKKINACI
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0112/07/15 FULL LIST
2015-04-25AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20AR0112/07/14 FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 95 CHEYNEYS AVE EDGWARE MIDDLESEX HA8 6SD
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-05AR0112/07/13 FULL LIST
2012-10-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-21AR0112/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIYE HANDE KUCUKKINACI / 01/06/2012
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIF ALTUG KUCUKKINACI / 01/06/2012
2012-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / SANIYE HANDE KUCUKKINACI / 01/06/2012
2012-04-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-05AR0112/07/11 FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-28AR0112/07/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIYE HANDE KUCUKKINACI / 01/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIF ALTUG KUCUKKINACI / 01/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANIYE KUCUKKINACI / 01/01/2009
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANIYE HAMZACEBI / 01/01/2009
2009-05-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-0688(2)RAD 12/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bSECRETARY RESIGNED
2004-07-12NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LOYAL TRADING (UK) 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 LOYAL TRADING (UK) 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
RENT DEPOSIT DEED 2006-11-11 Outstanding BARTELLA GLOBAL LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 3,685
Creditors Due After One Year 2012-08-01 £ 8,576
Creditors Due Within One Year 2013-07-31 £ 140,270
Creditors Due Within One Year 2012-08-01 £ 92,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 LOYAL TRADING (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 5,464
Current Assets 2013-07-31 £ 135,743
Current Assets 2012-08-01 £ 32,744
Debtors 2013-07-31 £ 62,133
Debtors 2012-08-01 £ 1,200
Stocks Inventory 2013-07-31 £ 68,146
Stocks Inventory 2012-08-01 £ 31,544
Tangible Fixed Assets 2013-07-31 £ 9,566
Tangible Fixed Assets 2012-08-01 £ 11,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOYAL TRADING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOYAL TRADING (UK) LTD
Trademarks

Trademark applications by LOYAL TRADING (UK) LTD

LOYAL TRADING (UK) LTD is the Original Applicant for the trademark Lord of Rugs ™ (UK00003080863) through the UKIPO on the 2014-11-10
Trademark class: Carpets, rugs, mats and matting, linoleum and other materials for covering existing floors.
Income
Government Income
We have not found government income sources for LOYAL TRADING (UK) 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 (47990 - Other retail sale not in stores, stalls or markets) as LOYAL TRADING (UK) LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where LOYAL TRADING (UK) 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 LOYAL TRADING (UK) 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 LOYAL TRADING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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