SURIYAN TRADING LTD - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Suriyan Trading Ltd

SURIYAN TRADING LTD was founded on 2012-01-13 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Suriyan Trading Ltd 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

Legal Registered Office
Company Name
SURIYAN TRADING LTD

1ST FLOOR 44/50 THE BROADWAY SOUTHALL MIDDLESEX UB1 1QB Other companies in UB1

Filing Information

Company Number		07908666
Company ID Number		07908666
Date formed		2012-01-13
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		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB238475088~~

Last Datalog update:	2018-09-04 14:07:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SURIYAN TRADING LTD

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Company Officers of SURIYAN TRADING LTD

Current Directors

Officer	Role	Date Appointed
MOHAN KULAVEERASINGAM	Company Secretary	2012-01-13
MOHAN KULAVEERASINGAM	Director	2012-01-13

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.

Date	Document Type	Document Description
2019-01-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-08-11	SOAS(A)	Voluntary dissolution strike-off suspended
2018-07-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-06-22	DS01	Application to strike the company off the register
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-12	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-04-15	DS02	Withdrawal of the company strike off application
2016-03-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-02-18	DS01	Application to strike the company off the register
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01	AA01	Previous accounting period extended from 31/01/13 TO 31/05/13
2013-02-14	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAN KULAUEERASINAM on 2013-01-13
2012-07-12	AP03	Appointment of Mohan Kulaueerasinam as company secretary
2012-07-10	SH01	13/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-17	CH01	Director's details changed for Mohan Kulaoeerasingam on 2012-01-13
2012-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to SURIYAN TRADING 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 SURIYAN TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SURIYAN TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2014-05-31

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 SURIYAN TRADING LTD

Intangible Assets

Patents

We have not found any records of SURIYAN TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SURIYAN TRADING LTD

Trademarks

We have not found any records of SURIYAN TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURIYAN TRADING 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 (47190 - Other retail sale in non-specialised stores) as SURIYAN TRADING LTD are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where SURIYAN TRADING 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 SURIYAN TRADING 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 SURIYAN TRADING LTD 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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