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Company Information for

'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED

WINSTON HOUSE, 2 DOLLIS PARK, 2 DOLLIS PARK, LONDON, N3 1HF,
Company Registration Number
05774262
Private Limited Company
Active

Company Overview

About 'out Of The Blue' International Trading Ltd
'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED was founded on 2006-04-07 and has its registered office in 2 Dollis Park. The organisation's status is listed as "Active". 'out Of The Blue' International Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED
 
Legal Registered Office
WINSTON HOUSE
2 DOLLIS PARK
2 DOLLIS PARK
LONDON
N3 1HF
Other companies in N3
 
Filing Information
Company Number 05774262
Company ID Number 05774262
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-07
Return next due 2018-04-21
Type of accounts MICRO
Last Datalog update: 2017-05-19 20:07:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED

Company Officers of 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
SHERIF ELSHAWARBY
Director 2009-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHERIF ELSHANARBY
Director 2006-04-10 2009-10-01
LYNETTE ELSHAWARBY
Director 2008-01-08 2009-10-01
SHERIF ELSHAWARBY
Company Secretary 2009-01-08 2009-10-01
LYNETTE ELSHAWARBY
Company Secretary 2006-04-10 2009-01-05
BUYVIEW LTD
Nominated Director 2006-04-07 2007-05-07
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-04-07 2006-04-10

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
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0107/04/16 FULL LIST
2015-07-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0107/04/15 FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM MORAN HOUSE 449/451 HIGH ROAD LONDON ENGLAND NW10 2JJ
2014-07-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0107/04/14 FULL LIST
2013-08-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-25AR0107/04/13 FULL LIST
2013-02-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 70 WHEATLANDS HESTON MIDDLESEX TW5 0SB
2012-06-14AR0107/04/12 FULL LIST
2012-04-21AR0107/04/11 FULL LIST
2011-07-01AA30/04/11 TOTAL EXEMPTION FULL
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0107/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SHERIF ELSHAWARBY / 01/10/2009
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY SHERIF ELSHAWARBY
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SHERIF ELSHANARBY
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE ELSHAWARBY
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-16288aSECRETARY APPOINTED MR. SHERIF ELSHAWARBY
2009-01-16288aDIRECTOR APPOINTED MRS. LYNETTE ELSHAWARBY
2009-01-16288aDIRECTOR APPOINTED MR. SHERIF ELSHAWARBY
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY LYNNETTE ELSHAWARBY
2009-01-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-24363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2006-04-07NEWINCINCORPORATION DOCUMENTS
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
132 - Weaving of textiles
13200 - Weaving of textiles




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13200 - Weaving of textiles

Creditors
Creditors Due Within One Year 2012-05-01 £ 19,863
Creditors Due Within One Year 2011-05-01 £ 1,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

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 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 10,973
Cash Bank In Hand 2011-05-01 £ 1,191
Current Assets 2012-05-01 £ 28,656
Current Assets 2011-05-01 £ 3,686
Debtors 2012-05-01 £ 17,683
Debtors 2011-05-01 £ 2,495
Shareholder Funds 2012-05-01 £ 8,793
Shareholder Funds 2011-05-01 £ 1,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED
Trademarks
We have not found any records of 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'OUT OF THE BLUE' INTERNATIONAL TRADING 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 (13200 - Weaving of textiles) as 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 'OUT OF THE BLUE' INTERNATIONAL TRADING 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 'OUT OF THE BLUE' INTERNATIONAL TRADING 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 'OUT OF THE BLUE' INTERNATIONAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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