Active
Free data on 57M+ companies
Home > England & Wales Companies > RHB TRADING LTD
Company Information for RHB TRADING LTD
TOM ADAMS, 36 FITZWALTER ROAD, CALDICOT, MONMOUTHSHIRE, NP26 5DA,
|
Company Registration Number
 08007588 Private Limited Company
|
Company Overview
About Rhb Trading Ltd
RHB TRADING LTD was founded on 2012-03-27 and has its registered office in Caldicot. The organisation's status is listed as "Active". Rhb Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RHB TRADING LTD | |
| Legal Registered Office | |
| TOM ADAMS 36 FITZWALTER ROAD CALDICOT MONMOUTHSHIRE NP26 5DA Other companies in NP26 | |
Filing Information
| Company Number | 08007588 | |
|---|---|---|
| Company ID Number | 08007588 | |
| Date formed | 2012-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 07:12:27 |
| Companies House |
|
Menu
|
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. |
Companies with same name RHB TRADING LTD
The following companies were found which have the same name as RHB TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RHB TRADING, LLC | 8370 E BRIARWOOD AVE Centennial CO 80112 | Delinquent | Company formed on the 2002-04-23 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AP01 | DIRECTOR APPOINTED MRS LISA ADAMS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZELDA BAKER | |
| AP03 | Appointment of Mrs Zelda Baker as company secretary | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to RHB TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RHB TRADING LTD 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 | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED |
Creditors
| Creditors Due After One Year | 2012-03-27 | £ 23,971 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-27 | £ 11,673 |
Creditors and other liabilities
Filed Financial Reports
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 RHB TRADING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-27 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-03-27 | £ 14,246 |
| Current Assets | 2012-03-27 | £ 23,665 |
| Debtors | 2012-03-27 | £ 19 |
| Fixed Assets | 2012-03-27 | £ 917 |
| Shareholder Funds | 2012-03-27 | £ 11,062 |
| Stocks Inventory | 2012-03-27 | £ 9,400 |
| Tangible Fixed Assets | 2012-03-27 | £ 917 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for RHB 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 (47910 - Retail sale via mail order houses or via Internet) as RHB TRADING LTD are:
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| NBS ENTERPRISES LIMITED | £ 48,525 |
| LAZERPOINT LTD | £ 48,175 |
| BENTHAM LIMITED | £ 30,437 |
| TICKETMASTER UK LIMITED | £ 22,471 |
| WAREHOUSE EXPRESS LIMITED | £ 18,953 |
| EQUIP4WORK LTD | £ 18,638 |
| PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
| SPACE KRAFT LIMITED | £ 17,496 |
| BE RETAIL LIMITED | £ 17,313 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
| ESPO LTD | £ 9,466,759 |
| ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
| LANGLEY HOUSE LIMITED | £ 3,445,514 |
| NBS ENTERPRISES LIMITED | £ 1,407,395 |
| FINDEL EDUCATION LIMITED | £ 1,396,886 |
| KALEIDOSCOPE LIMITED | £ 1,300,857 |
| HORTON TRADING LIMITED | £ 970,174 |
| ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
| STEP BY STEP LIMITED | £ 855,209 |
| THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Outgoings
Business Rates/Property Tax
No properties were found where RHB 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.
Import/Export of Goods
Goods imported/exported by RHB TRADING LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. |
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 RHB 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 RHB 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NP26 5DA