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Home > England & Wales Companies > WEST INDIES TRADING COMPANY LIMITED
Company Information for

WEST INDIES TRADING COMPANY LIMITED

FLAT C, 20 ST. CHARLES SQUARE, LONDON, W10 6EE,
Company Registration Number
06128514
Private Limited Company
Active

Company Overview

About West Indies Trading Company Ltd
WEST INDIES TRADING COMPANY LIMITED was founded on 2007-02-26 and has its registered office in London. The organisation's status is listed as "Active". West Indies Trading Company 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
WEST INDIES TRADING COMPANY LIMITED
 
Legal Registered Office
FLAT C
20 ST. CHARLES SQUARE
LONDON
W10 6EE
Other companies in W11
 
Filing Information
Company Number 06128514
Company ID Number 06128514
Date formed 2007-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 17:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST INDIES TRADING COMPANY LIMITED
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Companies with same name WEST INDIES TRADING COMPANY LIMITED
The following companies were found which have the same name as WEST INDIES TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST INDIES TRADING COMPANY 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-04-17
WEST INDIES TRADING COMPANY, LTD. INC. 150 SOUTHEAST 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 1974-01-09
WEST INDIES TRADING COMPANY, LLC ONE OCEAN DRIVE MIAMI BEACH FL 33139 Active Company formed on the 2002-11-06
WEST INDIES TRADING COMPANY 202 W DUVAL ST LAKE CITY FL 32055 Inactive Company formed on the 1987-02-27
WEST INDIES TRADING COMPANY OF TAMPA FL Inactive Company formed on the 1950-10-31
WEST INDIES TRADING COMPANY FL Inactive Company formed on the 1930-10-13
WEST INDIES TRADING COMPANY Delaware Unknown
West Indies Trading Company Ltd. 238 Burbank Dr Toronto Ontario M2K 1P8 Active Company formed on the 2019-09-15

Company Officers of WEST INDIES TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUIS DIEZ DE ONATE
 Company Secretary 2007-02-26
SEVERIANO LOPEZ MARTIN
 Director 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIS DIEZ DE ONATE INDIES COMPANY LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
LUIS DIEZ DE ONATE INDIES TRADING COMPANY LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
SEVERIANO LOPEZ MARTIN INDIES COMPANY LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
SEVERIANO LOPEZ MARTIN INDIES TRADING COMPANY LIMITED Director 2007-02-26 CURRENT 2007-02-26 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
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-05CH01Director's details changed for Severiano Lopez Martin on 2020-03-05
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM Office 1 22 Notting Hill Gate London W11 3JE
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0126/02/14 ANNUAL RETURN FULL LIST
2014-03-21AD02Register inspection address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Severiano Lopez Martin on 2013-01-01
2013-03-20AD04Register(s) moved to registered office address
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 90a Harley Street London W1G 7HT
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-20AD03Register(s) moved to registered inspection location
2012-03-20AD02SAIL ADDRESS CREATED
2012-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR LUIS DIEZ DE ONATE on 2011-03-01
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-05AR0126/02/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEVERIANO LOPEZ MARTIN / 01/10/2009
2010-06-01AR0126/02/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-22363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / LUIS DIEZ DE ONATE / 26/02/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / SEVERIANO LOPEZ MARTIN / 26/02/2008
2007-05-23225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-05-04ELRESS386 DISP APP AUDS 23/04/07
2007-05-04ELRESS366A DISP HOLDING AGM 23/04/07
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WEST INDIES TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST INDIES TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST INDIES TRADING COMPANY LIMITED
Trademarks
We have not found any records of WEST INDIES TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST INDIES TRADING COMPANY 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 (74990 - Non-trading company) as WEST INDIES TRADING COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WEST INDIES TRADING COMPANY 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 WEST INDIES TRADING COMPANY 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 WEST INDIES TRADING COMPANY 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 W10 6EE