Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > GRESFER TRADING LIMITED
Company Information for

GRESFER TRADING LIMITED

202 GREAT WESTERN ROAD, LONDON, W11 1BD,
Company Registration Number
06171797
Private Limited Company
Active

Company Overview

About Gresfer Trading Ltd
GRESFER TRADING LIMITED was founded on 2007-03-20 and has its registered office in London. The organisation's status is listed as "Active". Gresfer Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRESFER TRADING LIMITED
 
Legal Registered Office
202 GREAT WESTERN ROAD
LONDON
W11 1BD
Other companies in W11
 
Filing Information
Company Number 06171797
Company ID Number 06171797
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 10:01:14
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of GRESFER TRADING LIMITED

Current Directors
Officer Role Date Appointed
GRACE KUA
Director 2007-04-06
PATRICK KUA
Company Secretary 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2007-03-20 2007-03-26
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2007-03-20 2007-03-26

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
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0120/03/16 FULL LIST
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-29AR0120/03/15 FULL LIST
2015-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE KUA / 13/06/2014
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM FLT 8 77 LINDEN GARDENS LONDON W2 4EU
2014-03-29AR0120/03/14 FULL LIST
2014-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK KUA / 29/03/2014
2013-12-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK KUA / 20/03/2013
2013-04-08AR0120/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0120/03/12 FULL LIST
2011-12-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-17AR0120/03/11 FULL LIST
2010-12-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-28AR0120/03/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE KUA / 01/10/2009
2010-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE KUA / 06/04/2007
2009-12-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / GRACE KUA / 06/04/2007
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GRESFER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GRESFER 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
GRESFER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Provisions For Liabilities Charges 2012-04-01 £ 17,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GRESFER TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 93,299
Current Assets 2012-04-01 £ 98,360
Debtors 2012-04-01 £ 5,061
Shareholder Funds 2012-04-01 £ 86,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRESFER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESFER TRADING LIMITED
Trademarks
We have not found any records of GRESFER TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRESFER TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-04-01 GBP £7,300
London Borough of Hammersmith and Fulham 2014-03-05 GBP £7,300
London Borough of Hammersmith and Fulham 2014-02-06 GBP £8,030
London Borough of Hammersmith and Fulham 2014-01-09 GBP £5,600
London Borough of Hammersmith and Fulham 2013-12-23 GBP £4,900
London Borough of Hammersmith and Fulham 2013-11-07 GBP £8,750
London Borough of Hammersmith and Fulham 2013-10-03 GBP £6,300
London Borough of Hammersmith and Fulham 2013-09-12 GBP £6,650
London Borough of Hammersmith and Fulham 2013-08-06 GBP £8,575
London Borough of Hammersmith and Fulham 2013-06-28 GBP £7,000
London Borough of Hammersmith and Fulham 2013-06-28 GBP £7,000
London Borough of Hammersmith and Fulham 2013-05-13 GBP £7,000
London Borough of Hammersmith and Fulham 2013-04-10 GBP £7,700
London Borough of Hammersmith and Fulham 2013-03-15 GBP £7,700
London Borough of Hammersmith and Fulham 2013-02-14 GBP £4,200
London Borough of Hammersmith and Fulham 2013-01-14 GBP £6,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where GRESFER 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 GRESFER 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 GRESFER TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W11 1BD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1