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Company Information for

HITARI TRADE LIMITED

UNIT 21A, 57 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HS,
Company Registration Number
07130599
Private Limited Company
Liquidation

Company Overview

About Hitari Trade Ltd
HITARI TRADE LIMITED was founded on 2010-01-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hitari Trade Limited is a Private Limited Company registered in ENGLAND 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
HITARI TRADE LIMITED
 
Legal Registered Office
UNIT 21A
57 FREDERICK STREET
BIRMINGHAM
WEST MIDLANDS
B1 3HS
Other companies in B16
 
Filing Information
Company Number 07130599
Company ID Number 07130599
Date formed 2010-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 30/04/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989683038  
Last Datalog update: 2019-03-07 03:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITARI TRADE LIMITED
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Companies with same name HITARI TRADE LIMITED
The following companies were found which have the same name as HITARI TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HITARI TRADE LIMITED Unknown

Company Officers of HITARI TRADE LIMITED

Current Directors
Officer Role Date Appointed
KAMAL AHMED ALI HITARI
Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARYAM MOHAMMED ALI ABDO
Company Secretary 2010-01-20 2018-01-21
MARYAM MOHAMMED ALI ABDO
Director 2010-01-20 2018-01-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales / Internal Sales Executive (Wholesale)BirminghamWe buy and sell Consumer Electronics, Kitchen/Home Appliances, PC Components, Computer Accessories, Toys and Gadgets - Looking to expand our wholesale effort to...2016-05-09
Operations Team Leader / Manager (e-Commerce)Birmingham*Operations Lead (e-Commerce)* A rapidly growing online retailer with over 35K products portfolio across a number of websites and sales channels seeking a2016-05-07
E-Commerce/Online Marketing ManagerBirminghamAn young online retailer looking for an experienced ecommerce manager with solid online sales and online marketing background.You will be work alongside and2016-04-26

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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
2019-01-18COCOMPCompulsory winding up order
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Unit 1050 Safestore Birmingham Central Miller Street Newtown Middleway Newtown Birmingham B6 4NQ United Kingdom
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Unit 13 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0QZ
2018-10-31AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-11PSC04Change of details for Mr Kamal Ahmed Ali Hitari as a person with significant control on 2018-01-21
2018-05-11TM02Termination of appointment of Maryam Mohammed Ali Abdo on 2018-01-21
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARYAM MOHAMMED ALI ABDO
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARYAM MOHAMMED ALI ABDO on 2018-01-21
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL AHMED ALI HITARI / 21/01/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM MOHAMMED ALI ABDO / 21/01/2018
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-01AAMDAmended account full exemption
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-11AAMDAmended account small company full exemption
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-08-04CH01Director's details changed for Mrs Maryam Mohammed Ali Abdo on 2012-01-17
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0120/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19MG01Particulars of a mortgage or charge / charge no: 1
2013-01-31AR0120/01/13 FULL LIST
2012-09-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 FULL LIST
2011-08-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O BYTHEWAY & CO ACCOUNTANTS LTD OCTOBER HOUSE 17DUDLEY STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1SA UNITED KINGDOM
2011-01-21AR0120/01/11 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 2, KINGS BUSINESS PARK 715 KINGS ROAD GREAT BARR BIRMINGHAM B44 9HP UNITED KINGDOM
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARYAM MOHAMMED ALI ABDO / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL AHMED ALI HITARI / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM MOHAMMED ALI ABDO / 04/01/2011
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARYAM MOHAMMED ALI ABDO / 04/01/2011
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYAM HITARI / 01/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL AHMED ALI HITARI / 01/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARYAM ABDO / 01/03/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 12 DEWSBURY GROVE BIRMINGHAM B42 2ND UNITED KINGDOM
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARYAM HITARI / 22/01/2010
2010-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to HITARI TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-03-15
Petitions to Wind Up (Companies)2018-12-06
Fines / Sanctions
No fines or sanctions have been issued against HITARI TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-19 Satisfied ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 HITARI TRADE LIMITED

Intangible Assets
Patents
We have not found any records of HITARI TRADE LIMITED registering or being granted any patents
Domain Names

HITARI TRADE LIMITED owns 2 domain names.

hitari.co.uk   hitaritrade.co.uk  

Trademarks
We have not found any records of HITARI TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITARI TRADE 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as HITARI TRADE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HITARI TRADE 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 TypeWinding-Up Orders
Defending partyHITARI TRADE LIMITEDEvent Date2018-12-18
In the Birmingham District Registry case number 6441 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHITARI TRADE LIMITEDEvent Date2018-10-31
In the High Court of Justice Business and Property Courts in Birmingham. Insolvency and Companies List (ChD) case number 6441 A Petition to wind up the above-named company of Unit 21A 57 Frederick Street, Birmingham West Midlands B1 3HS, (registered office) and Unit 13, Magreal Industrial Estate, Freeth Street, Birmingham B16 0QZ (principal trading address) presented on 31 October 2018 by CENTRESOFT LIMITED whose registered office is at 6 Pavilion Drive, Holford Birmingham West Midlands B6 7BB claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on 18 December 2018 at 10:00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on 17 December 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITARI TRADE 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 HITARI TRADE 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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