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Company Information for

ABN TRADING LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06344525
Private Limited Company
Active

Company Overview

About Abn Trading Ltd
ABN TRADING LIMITED was founded on 2007-08-16 and has its registered office in London. The organisation's status is listed as "Active". Abn Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABN TRADING LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 06344525
Company ID Number 06344525
Date formed 2007-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB973608882  
Last Datalog update: 2020-07-06 00:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABN TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   CRANFIELD ACCOUNTANCY LIMITED   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   P ROSS & CO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   YOUR ACCOUNTS TEAM LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name ABN TRADING LIMITED
The following companies were found which have the same name as ABN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABN TRADING AND ENTERPRIZE LTD 6 MURRAY PARK UNIT 2.2 AYR SCOTLAND KA6 6PH Dissolved Company formed on the 2012-11-28
ABN TRADING LLC 209 OAK FOREST TRAIL EULESS Texas 76039 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-08
ABN TRADING CO. LTD. #300 2912 MEMORIAL DRIVE S.E. CALGARY ALBERTA T2A 6R1 Active Company formed on the 2011-10-03
ABN TRADING PTY LTD Active Company formed on the 2007-06-29
ABN TRADING INC. 377 W CAMPBELL RD STE 200 RICHARDSON TX 75080 Active Company formed on the 2018-02-23

Company Officers of ABN TRADING LIMITED

Current Directors
Officer Role Date Appointed
OSCAR KAMARA
Director 2007-08-16
WILLIAM PONDER
Director 2009-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LAL RAI
Company Secretary 2007-10-04 2009-09-19
OSCAR KAMARA
Company Secretary 2007-09-20 2007-10-04
LAL RAI
Director 2007-10-02 2007-10-04
MOHAMMED RASHEDUL QUADER
Company Secretary 2007-08-16 2007-09-20

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
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KAMARA / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PONDER / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PONDER / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KAMARA / 14/01/2015
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2012-10-09AR0115/09/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-03AA01Current accounting period extended from 31/08/12 TO 28/02/13
2011-09-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0115/09/11 FULL LIST
2011-09-15AR0116/08/11 FULL LIST
2011-08-31DISS40DISS40 (DISS40(SOAD))
2011-08-30GAZ1FIRST GAZETTE
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PONDER / 16/05/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KAMARA / 14/04/2011
2010-09-28AR0116/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PONDER / 01/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR KAMARA / 01/08/2010
2010-08-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-30AR0116/08/09 FULL LIST
2009-10-12AP01DIRECTOR APPOINTED MR WILLIAM PONDER
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY LAL RAI
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / OSCAR KAMARA / 30/11/2007
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bSECRETARY RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288bSECRETARY RESIGNED
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against ABN 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
ABN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 21,689
Creditors Due Within One Year 2011-08-31 £ 5,692
Trade Creditors Within One Year 2011-08-31 £ 5,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ABN TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Current Assets 2011-08-31 £ 7,622
Debtors 2011-08-31 £ 7,622
Shareholder Funds 2011-08-31 £ 1,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABN TRADING LIMITED
Trademarks
We have not found any records of ABN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABN 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 (52290 - Other transportation support activities) as ABN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABN TRADING LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyABN TRADING LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABN 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 ABN TRADING 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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