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Home > England & Wales Companies > MBP TRADING LTD
Company Information for

MBP TRADING LTD

MARTLET HOUSE E1, YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
Company Registration Number
05390802
Private Limited Company
Active

Company Overview

About Mbp Trading Ltd
MBP TRADING LTD was founded on 2005-03-12 and has its registered office in Worthing. The organisation's status is listed as "Active". Mbp Trading Ltd 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
MBP TRADING LTD
 
Legal Registered Office
MARTLET HOUSE E1, YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in TN23
 
Filing Information
Company Number 05390802
Company ID Number 05390802
Date formed 2005-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 05/10/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBP TRADING LTD
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Companies with same name MBP TRADING LTD
The following companies were found which have the same name as MBP TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBP TRADING PUNGGOL FIELD WALK Singapore 823128 Dissolved Company formed on the 2008-09-13
Mbp Trading Co. Delaware Unknown
MBP TRADING WEST COAST ROAD Singapore 127438 Active Company formed on the 2021-01-07

Company Officers of MBP TRADING LTD

Current Directors
Officer Role Date Appointed
ROY STANLEY CHAPMAN
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CBC COMPANY SECRETARY LTD
 Company Secretary 2012-02-02 2018-06-04
EIKOS INTERNATIONAL
 Company Secretary 2009-03-17 2012-02-02
ROY STANLEY CHAPMAN
 Company Secretary 2006-11-02 2009-03-17
PBM LLC
 Director 2006-03-01 2009-03-17
EIKOS INTERNATIONAL LTD
 Company Secretary 2006-02-13 2006-11-02
BRUNO GERARD
 Director 2005-03-15 2006-03-01
IBERIS BUSINESS LTD
 Company Secretary 2005-03-12 2006-01-31
PBM LLC
 Director 2005-03-12 2005-03-15

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
2024-03-26CESSATION OF ALAIN ASSELAH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26Notification of a person with significant control statement
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-01-05Current accounting period shortened from 06/01/23 TO 05/01/23
2023-10-06Previous accounting period shortened from 07/01/23 TO 06/01/23
2023-09-26Previous accounting period extended from 26/12/22 TO 07/01/23
2023-04-18CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-12-23AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-03-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-23AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-04-18PSC07CESSATION OF CHRISTOPHE THIERRY GAUTHIEROT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN ASSELAH
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Office 10 10 - 12 Baches Street London N1 6DL England
2019-04-12CH01Director's details changed for Mr Roy Stanley Chapman on 2019-03-12
2019-04-12PSC09Withdrawal of a person with significant control statement on 2019-04-12
2018-12-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE THIERRY GAUTHIEROT
2018-07-16CH01Director's details changed for Mr Roy Stanley Chapman on 2018-07-05
2018-06-13TM02Termination of appointment of Cbc Company Secretary Ltd on 2018-06-04
2018-06-08AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Epps Building Bridge Road Ashford Kent TN23 1BB
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0112/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0112/03/14 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-03AR0112/03/12 ANNUAL RETURN FULL LIST
2012-02-15AP04Appointment of corporate company secretary Cbc Company Secretary Ltd
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY EIKOS INTERNATIONAL
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-31AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-31AD02Register inspection address has been changed
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STANLEY CHAPMAN / 12/03/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL / 12/03/2010
2009-12-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-12-04AA30/09/07 TOTAL EXEMPTION SMALL
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2009-07-08DISS40DISS40 (DISS40(SOAD))
2009-07-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROY CHAPMAN / 18/06/2009
2009-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA
2009-03-17288aDIRECTOR APPOINTED MR ROY STANLEY CHAPMAN
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR PBM LLC
2009-03-17288aSECRETARY APPOINTED EIKOS INTERNATIONAL
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY ROY CHAPMAN
2009-02-17GAZ1FIRST GAZETTE
2008-08-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM WELESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2007-05-14363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-10225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-03-21363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: WELESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2006-01-31288bSECRETARY RESIGNED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: WELESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2005-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: STOURSIDE PLACE STATION ROAD ASHFORD KENT TN231PP
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-07288bDIRECTOR RESIGNED
2005-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MBP TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against MBP TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBP TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MBP TRADING LTD

Intangible Assets
Patents
We have not found any records of MBP TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBP TRADING LTD
Trademarks
We have not found any records of MBP TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBP 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 (30990 - Manufacture of other transport equipment n.e.c.) as MBP TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MBP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMBP TRADING LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBP 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 MBP TRADING LTD 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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