TRADING EUROPE LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Trading Europe Ltd

TRADING EUROPE LIMITED was founded on 2006-11-27 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active - Proposal to Strike off". Trading Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
TRADING EUROPE LIMITED

6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU Other companies in ST5

Filing Information

Company Number		06010316
Company ID Number		06010316
Date formed		2006-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-04-30
Account next due		2020-01-31
Latest return		2017-11-27
Return next due		2018-12-11
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB913210279~~

Last Datalog update:	2018-07-10 10:03:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING EUROPE LIMITED

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Companies with same name TRADING EUROPE LIMITED

The following companies were found which have the same name as TRADING EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRADING EUROPE IMPORT LIMITED	48, FLAT NRU 3, TRIQ SIR ARTURO MERCIECA SLIEMA	Unknown

Company Officers of TRADING EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ANN IRENE SKUCHA	Company Secretary	2006-11-27
ANN IRENE SKUCHA	Director	2012-12-14
NICHOLAS PAUL SKUCHA	Director	2006-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN STEPHEN KELLY	Nominated Secretary	2006-11-27	2006-11-27
CORPORATE LEGAL LTD	Nominated Director	2006-11-27	2006-11-27

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.

Date	Document Type	Document Description
2018-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04	DS01	APPLICATION FOR STRIKING-OFF
2018-05-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-11	AA01	PREVEXT FROM 31/12/2017 TO 30/04/2018
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-11-27	PSC04	PSC'S CHANGE OF PARTICULARS / MRS ANN IRENE SKUCHA / 01/02/2017
2017-11-27	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SKUCHA / 01/02/2017
2017-09-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN IRENE SKUCHA / 01/02/2017
2017-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SKUCHA / 01/02/2017
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN IRENE SKUCHA / 05/12/2016
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SKUCHA / 05/12/2016
2016-07-26	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-27	AR01	27/11/15 FULL LIST
2015-02-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-27	AR01	27/11/14 FULL LIST
2014-02-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-27	AR01	27/11/13 FULL LIST
2013-02-08	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-17	AP01	DIRECTOR APPOINTED MRS ANN IRENE SKUCHA
2012-11-27	AR01	27/11/12 FULL LIST
2012-02-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-02	AR01	27/11/11 FULL LIST
2011-07-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	27/11/10 FULL LIST
2010-02-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	27/11/09 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SKUCHA / 23/12/2009
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN IRENE SKUCHA / 23/12/2009
2009-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 5 THE ELMS PORTHILL NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 8RP
2009-06-10	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-24	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-02-18	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-09-08	88(2)R	AD 03/08/07--------- £ SI 100@1=100 £ IC 100/200
2006-12-12	288a	NEW SECRETARY APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-08	288b	SECRETARY RESIGNED
2006-12-08	288b	DIRECTOR RESIGNED
2006-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TRADING EUROPE 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 TRADING EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRADING EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2018-04-30

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 TRADING EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of TRADING EUROPE LIMITED registering or being granted any patents

Domain Names

TRADING EUROPE LIMITED owns 1 domain names.

tradingeurope.co.uk

Trademarks

We have not found any records of TRADING EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADING EUROPE 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 (82990 - Other business support service activities not elsewhere classified) as TRADING EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TRADING EUROPE 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 TRADING EUROPE 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 TRADING EUROPE 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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