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Company Information for

SAN TRADING LIMITED

GLADSTONE HOUSE, 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
07108657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About San Trading Ltd
SAN TRADING LIMITED was founded on 2009-12-18 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". San Trading Limited is a Private Limited Company registered in 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
SAN TRADING LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77 - 79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Filing Information
Company Number 07108657
Company ID Number 07108657
Date formed 2009-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2021
Account next due 28/09/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 11:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAN TRADING LIMITED
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Companies with same name SAN TRADING LIMITED
The following companies were found which have the same name as SAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAN TRADING PTY LTD NSW 2010 Active Company formed on the 1965-06-30
SAN TRADING & RENOVATION CONTRACTOR JOO CHIAT ROAD Singapore 420002 Active Company formed on the 2008-09-09
SAN TRADING & CONSTRUCTION PTE LTD BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-11
SAN TRADING & CONSTRUCTION SERVICE BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-13
SAN Trading Company, Inc. 148 Lily Blossom Court San Jose CA 95123 Active Company formed on the 2005-06-08
SAN TRADING & SERVICES TECK WHYE LANE Singapore 680015 Active Company formed on the 2016-12-27
San Trading LLC Delaware Unknown
SAN TRADING SDN. BHD. Active
SAN TRADING & HOLDING CORPORATION 444 OCEAN DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 1993-10-26
SAN TRADING INC Georgia Unknown
SAN TRADING SERVICES LTD UNIT57 INGATE PLACE INGATE PLACE LONDON SW8 3NS Active Company formed on the 2019-11-25
SAN TRADING INC 61 MAPLE AVE Rockland HAVERSTRAW NY 10927 Active Company formed on the 2020-10-22
SAN TRADING LIMITED Unknown Company formed on the 2021-03-15
SAN TRADING LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2024-02-08

Company Officers of SAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER NEAIL
 Director 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER NEAIL LIMBIC ASSETS LTD Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ANDREW PETER NEAIL ODSA CAPITAL LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
ANDREW PETER NEAIL FINANCIAL SOFTWARE ENGINEERING LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-11-15
ANDREW PETER NEAIL SLM TRADING LIMITED Director 2004-06-30 CURRENT 2004-06-30 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
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-28Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-02-17CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-10-29DISS40Compulsory strike-off action has been discontinued
2022-10-28AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-16Previous accounting period extended from 30/03/21 TO 29/09/21
2021-12-16Previous accounting period extended from 30/03/21 TO 29/09/21
2021-12-16AA01Previous accounting period extended from 30/03/21 TO 29/09/21
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-16AA01Previous accounting period shortened from 31/12/14 TO 31/03/14
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0118/12/11 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27CH01Director's details changed for Mr Andrew Peter Neail on 2011-04-15
2011-02-22AR0118/12/10 ANNUAL RETURN FULL LIST
2009-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SAN 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 SAN 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
SAN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-09-29

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 SAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN TRADING LIMITED
Trademarks
We have not found any records of SAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAN 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 (99999 - Dormant Company) as SAN TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SAN 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 SAN 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 SAN 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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    Other companies at postcode TW20 9HY