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Company Information for

SUBATAN LTD

20 WESTERHAM AVE, EDMONTON, LONDON, N9 9BU,
Company Registration Number
06948773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Subatan Ltd
SUBATAN LTD was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Subatan Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUBATAN LTD
 
Legal Registered Office
20 WESTERHAM AVE
EDMONTON
LONDON
N9 9BU
Other companies in N9
 
Filing Information
Company Number 06948773
Company ID Number 06948773
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 14:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBATAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA BUSINESS SERVICES LTD   EREN ASSOCIATES LTD

Company Officers of SUBATAN LTD

Current Directors
Officer Role Date Appointed
HALIL IBRAHAM BINBOGA
Director 2009-06-30
VADEDDIN KOCAKAYA
Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-06-30 2009-07-01

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
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADEDDIN KOCAKAYA
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/05/16 FULL LIST
2015-09-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADEDDIN KOCAKAYA / 11/05/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0131/05/15 FULL LIST
2014-10-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0131/05/14 FULL LIST
2013-06-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADEDDIN KOCAKAYA / 13/06/2013
2013-06-17AR0131/05/13 FULL LIST
2013-06-13AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HALIL IBRAHAM BINBOGA / 21/09/2012
2012-09-05AR0130/06/12 FULL LIST
2012-07-06AP01DIRECTOR APPOINTED MR VADEDDIN KOCAKAYA
2012-02-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0130/06/11 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION FULL
2010-07-15AR0130/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HALIL IBRAHAM BINBOGA / 15/05/2010
2009-07-10288aDIRECTOR APPOINTED HALIL IBRAHIM BINBOGA
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-07-01 £ 12,358
Creditors Due Within One Year 2012-07-01 £ 46,828
Creditors Due Within One Year 2011-07-01 £ 44,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 SUBATAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1,928
Cash Bank In Hand 2011-07-01 £ 2,066
Current Assets 2012-07-01 £ 46,704
Current Assets 2011-07-01 £ 39,835
Debtors 2012-07-01 £ 4,906
Debtors 2011-07-01 £ 4,779
Fixed Assets 2012-07-01 £ 12,646
Fixed Assets 2011-07-01 £ 5,862
Shareholder Funds 2012-07-01 £ 164
Shareholder Funds 2011-07-01 £ 1,026
Stocks Inventory 2012-07-01 £ 39,870
Stocks Inventory 2011-07-01 £ 32,990
Tangible Fixed Assets 2012-07-01 £ 11,646
Tangible Fixed Assets 2011-07-01 £ 3,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBATAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUBATAN LTD
Trademarks
We have not found any records of SUBATAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBATAN LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUBATAN LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where SUBATAN LTD 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 SUBATAN LTD 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 SUBATAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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