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Company Information for

SIROCCO TRADING LIMITED

A K BHAGI CHARTERED ACCOUNTANTS, 91 SOHO HILL, BIRMINGHAM, B19 1AY,
Company Registration Number
08022055
Private Limited Company
Active

Company Overview

About Sirocco Trading Ltd
SIROCCO TRADING LIMITED was founded on 2012-04-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sirocco 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
SIROCCO TRADING LIMITED
 
Legal Registered Office
A K BHAGI CHARTERED ACCOUNTANTS
91 SOHO HILL
BIRMINGHAM
B19 1AY
Other companies in B19
 
Filing Information
Company Number 08022055
Company ID Number 08022055
Date formed 2012-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157296675  
Last Datalog update: 2020-07-05 07:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIROCCO TRADING LIMITED
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Companies with same name SIROCCO TRADING LIMITED
The following companies were found which have the same name as SIROCCO TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIROCCO TRADING PTY LTD Active Company formed on the 2007-11-02
SIROCCO TRADING COMPANY LIMITED Active Company formed on the 2010-02-04

Company Officers of SIROCCO TRADING LIMITED

Current Directors
Officer Role Date Appointed
SUNDEEP SINGH DHUPHAR
Director 2012-04-05
RAJENDAR KUMAR KLAIR
Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAJENDAR KUMAR KLAIR
Director 2012-04-05 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNDEEP SINGH DHUPHAR BABYBABYONLINE LIMITED Director 2018-02-27 CURRENT 2018-02-27 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
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR RAJENDAR KUMAR KLAIR
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RAJENDAR KLAIR
2012-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors
Creditors Due Within One Year 2013-04-30 £ 21,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SIROCCO TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 20,279
Current Assets 2013-04-30 £ 23,866
Shareholder Funds 2013-04-30 £ 3,780
Stocks Inventory 2013-04-30 £ 3,000
Tangible Fixed Assets 2013-04-30 £ 2,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIROCCO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIROCCO TRADING LIMITED
Trademarks
We have not found any records of SIROCCO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIROCCO 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 (16230 - Manufacture of other builders' carpentry and joinery) as SIROCCO TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIROCCO 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 SIROCCO 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 SIROCCO 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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