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Company Information for

SINO TRADING LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
07017876
Private Limited Company
Active

Company Overview

About Sino Trading Ltd
SINO TRADING LIMITED was founded on 2009-09-14 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Sino Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINO TRADING LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Filing Information
Company Number 07017876
Company ID Number 07017876
Date formed 2009-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980996946  
Last Datalog update: 2023-10-07 15:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINO TRADING LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Companies with same name SINO TRADING LIMITED
The following companies were found which have the same name as SINO TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINO TRADING (N.Y.) INC. 19 ANTHONY STREET QUEENS BROOKLYN NEW YORK 11222 Active Company formed on the 2001-02-28
Sino Trading, Inc. 3004 HATCH BLVD SHEFFIELD, AL 35660 Active Company formed on the 1984-02-22
SINO TRADING (AUS) PTY LTD VIC 3053 Dissolved Company formed on the 2014-05-22
SINO TRADING FAR EAST PTY LTD QLD 4217 Dissolved Company formed on the 2012-03-14
SINO TRADING AND FRAME WORKS CLEMENTI AVENUE 3 Singapore 120450 Active Company formed on the 2008-09-09
SINO TRADING HOUSE ANG MO KIO AVENUE 10 Singapore 560471 Dissolved Company formed on the 2012-02-07
SINO TRADING GROUP PTE. LTD. CECIL STREET Singapore 069538 Dissolved Company formed on the 2012-03-17
SINO TRADING (SG) PTE. LTD. LORONG 23 GEYLANG Singapore 388409 Active Company formed on the 2014-07-17
SINO TRADING ENTERPRISE JURONG WEST STREET 42 Singapore 640447 Dissolved Company formed on the 2014-05-01
SINO TRADING INVESTMENT LIMITED Active Company formed on the 2012-06-01
SINO TRADING & SERVICE CO., LIMITED Unknown Company formed on the 2013-05-03
SINO TRADING INTERNATIONAL LIMITED Unknown Company formed on the 2012-02-17
Sino Trading Solutions Limited Active Company formed on the 2015-04-08
SINO TRADING GROUP HOLDINGS LIMITED Active Company formed on the 2016-01-29
Sino Trading Ltd. Delaware Unknown
SINO TRADING LLC Delaware Unknown
SINO TRADING LIMITED Active Company formed on the 1993-08-03
SINO TRADING CORPORATION 18875 SW 24 STREET MIRAMAR FL 33029 Inactive Company formed on the 2009-10-02
SINO TRADING STOCKS LIMITED THE ACCOUNTING COMPANY (LEEDS) LTD 172 EASTERLY ROAD LEEDS LS8 3AD Active - Proposal to Strike off Company formed on the 2017-06-23
SINO TRADING DEVELOP LIMITED Unknown Company formed on the 2018-01-02

Company Officers of SINO TRADING LIMITED

Current Directors
Officer Role Date Appointed
JUDITH HILARY MOORE
Director 2015-05-26
ROBERT PHILIP MOORE
Director 2009-09-14
TIMOTHY JONATHON ROBERT MOORE
Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2009-09-14 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP MOORE SAIGE LONGLIFE DECKING LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ROBERT PHILIP MOORE SINO KOOLMILL LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
TIMOTHY JONATHON ROBERT MOORE SAIGE LONGLIFE DECKING LIMITED Director 2010-09-17 CURRENT 2010-09-17 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
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JONATHAN ROBERT MOORE on 2023-04-28
2023-05-04Change of details for Mrs Judith Hilary Moore as a person with significant control on 2023-04-28
2023-05-04Director's details changed for Mrs Clare Moore on 2023-04-28
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CESSATION OF TIMOTHY JONATHON MOORE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC07CESSATION OF TIMOTHY JONATHON MOORE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AP01DIRECTOR APPOINTED MRS CLARE MOORE
2020-05-15AP03Appointment of Mr Timothy Jonathan Robert Moore as company secretary on 2020-05-14
2019-12-15RES13Resolutions passed:Directors of the company are hereby authorised to proceed with declaration and payment of an interim dividend in specie for the sum of £1200 for the period ending 16TH november 2019 etc 16/11/2019Directors of the company are hereby ...
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Vicarage Barns Lower Quinton Stratford-upon-Avon Warwickshire CV37 8SH
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 650
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP01DIRECTOR APPOINTED MRS JUDITH HILARY MOORE
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070178760001
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 650
2014-10-30AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-19SH06Cancellation of shares. Statement of capital on 2014-05-19 GBP 650
2014-05-19SH03Purchase of own shares
2014-05-12AAMDAmended accounts made up to 2013-12-31
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHON ROBERT MOORE / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP MOORE / 01/10/2009
2010-02-02SH0101/01/10 STATEMENT OF CAPITAL GBP 1000
2009-09-25225CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-2588(2)AD 14/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-09-17288aDIRECTOR APPOINTED MR TIMOTHY JONATHON ROBERT MOORE
2009-09-17288aDIRECTOR APPOINTED MR ROBERT PHILIP MOORE
2009-09-14NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SINO TRADING 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 SINO TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 509,784
Creditors Due Within One Year 2012-12-31 £ 449,503
Creditors Due Within One Year 2012-12-31 £ 449,503
Creditors Due Within One Year 2011-12-31 £ 459,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SINO TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 24,744
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 5,553
Current Assets 2013-12-31 £ 566,130
Current Assets 2012-12-31 £ 482,325
Current Assets 2012-12-31 £ 482,325
Current Assets 2011-12-31 £ 523,522
Debtors 2013-12-31 £ 541,386
Debtors 2012-12-31 £ 401,903
Debtors 2012-12-31 £ 401,903
Debtors 2011-12-31 £ 408,606
Fixed Assets 2013-12-31 £ 149,104
Fixed Assets 2012-12-31 £ 87,594
Fixed Assets 2012-12-31 £ 87,594
Fixed Assets 2011-12-31 £ 98,614
Shareholder Funds 2013-12-31 £ 205,450
Shareholder Funds 2012-12-31 £ 120,416
Shareholder Funds 2012-12-31 £ 120,416
Shareholder Funds 2011-12-31 £ 162,907
Stocks Inventory 2012-12-31 £ 79,922
Stocks Inventory 2012-12-31 £ 79,922
Stocks Inventory 2011-12-31 £ 109,363
Tangible Fixed Assets 2013-12-31 £ 32,930
Tangible Fixed Assets 2012-12-31 £ 41,420
Tangible Fixed Assets 2012-12-31 £ 41,420
Tangible Fixed Assets 2011-12-31 £ 52,440

Debtors and other cash assets

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

Trademark applications by SINO TRADING LIMITED

SINO TRADING LIMITED is the Original Applicant for the trademark Storm kinesiology tape ™ (UK00003104681) through the UKIPO on the 2015-04-20
Trademark class: Adhesive tapes for medical purposes.
Income
Government Income
We have not found government income sources for SINO 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 (70229 - Management consultancy activities other than financial management) as SINO TRADING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SINO 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.
Import/Export of Goods
Goods imported/exported by SINO TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185321000Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2014-09-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2014-08-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-04-0183023000Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2013-11-0183023000Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2013-01-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2012-11-0183023000Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2012-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2012-10-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-09-0173
2011-08-0187131000Carriages for disabled persons, not mechanically propelled
2011-06-0144092999Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring)
2011-05-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2011-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINO 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 SINO 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.
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