Company Information for SINO TRADING LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
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Company Registration Number
07017876
Private Limited Company
Active |
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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH HILARY MOORE |
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ROBERT PHILIP MOORE |
||
TIMOTHY JONATHON ROBERT MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAIGE LONGLIFE DECKING LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
SINO KOOLMILL LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
SAIGE LONGLIFE DECKING LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JONATHAN ROBERT MOORE on 2023-04-28 | ||
Change of details for Mrs Judith Hilary Moore as a person with significant control on 2023-04-28 | ||
Director's details changed for Mrs Clare Moore on 2023-04-28 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF TIMOTHY JONATHON MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TIMOTHY JONATHON MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CLARE MOORE | |
AP03 | Appointment of Mr Timothy Jonathan Robert Moore as company secretary on 2020-05-14 | |
RES13 | Resolutions 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 ... | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Vicarage Barns Lower Quinton Stratford-upon-Avon Warwickshire CV37 8SH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH HILARY MOORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070178760001 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 650 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-19 GBP 650 | |
SH03 | Purchase of own shares | |
AAMD | Amended accounts made up to 2013-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHON ROBERT MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP MOORE / 01/10/2009 | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 | |
225 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
88(2) | AD 14/09/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
288a | DIRECTOR APPOINTED MR TIMOTHY JONATHON ROBERT MOORE | |
288a | DIRECTOR APPOINTED MR ROBERT PHILIP MOORE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
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
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85030099 | Parts 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) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
39259080 | Builders' 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. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
73 | ||||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
44092999 | Wood, 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) | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
94037000 | Furniture 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
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. |