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Home > England & Wales Companies > KELUAR UK TRADING LTD
Company Information for

KELUAR UK TRADING LTD

95 WATER LANE, ILFORD, IG3 9HT,
Company Registration Number
08054656
Private Limited Company
Active

Company Overview

About Keluar Uk Trading Ltd
KELUAR UK TRADING LTD was founded on 2012-05-02 and has its registered office in Ilford. The organisation's status is listed as "Active". Keluar Uk Trading Ltd 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
KELUAR UK TRADING LTD
 
Legal Registered Office
95 WATER LANE
ILFORD
IG3 9HT
Other companies in E6
 
Previous Names
KELUAR IT SERVICES LIMITED03/05/2023
RAJSHAHI SOCIAL LIMITED16/01/2014
Filing Information
Company Number 08054656
Company ID Number 08054656
Date formed 2012-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346470296  
Last Datalog update: 2024-03-06 23:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELUAR UK TRADING LTD
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Company Officers of KELUAR UK TRADING LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD USMAN
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRABHDEEP SINGH
 Director 2014-01-16 2014-02-01
MD HEMAYET HOSSAIN
 Director 2012-05-02 2014-01-16

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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Company name changed keluar it services LIMITED\certificate issued on 03/05/23
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-02-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16PSC07CESSATION OF MUHAMMAD USMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP SINGH SARIN
2022-08-23CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR SANDEEP SINGH SARIN
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD USMAN
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 493 Katherine Road London E7 8DR England
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 482 Katherine Road London E7 8DP
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0109/04/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0109/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 11 Caulfield Road London E6 2EH
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0109/04/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR MUHAMMAD USMAN
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PRABHDEEP SINGH
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 11 CAULFIELD ROAD LONDON E6 2EH ENGLAND
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 100 MILE END ROAD LONDON E1 4UN
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 34 Johnson Street Southall Middlesex UB2 5BY
2014-01-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16RES15CHANGE OF NAME 16/01/2014
2014-01-16CERTNMCompany name changed rajshahi social LIMITED\certificate issued on 16/01/14
2014-01-16AR0125/12/13 ANNUAL RETURN FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN
2014-01-16AP01DIRECTOR APPOINTED MR PRABHDEEP SINGH
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 464 Barking Road London E13 8HJ
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 45 Howard House Barrington Road London SW9 7JY
2013-05-17AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 74 FURLEY ROAD LONDON SE15 1UG ENGLAND
2012-05-02NEWINCCERTIFICATE 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
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones



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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Creditors
Creditors Due Within One Year 2012-05-02 £ 19,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KELUAR UK TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-02 £ 1
Cash Bank In Hand 2012-05-02 £ 41
Current Assets 2012-05-02 £ 41
Fixed Assets 2012-05-02 £ 14,985
Shareholder Funds 2012-05-02 £ 4,509
Tangible Fixed Assets 2012-05-02 £ 14,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELUAR UK TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KELUAR UK TRADING LTD
Trademarks
We have not found any records of KELUAR UK TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELUAR UK 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 (47421 - Retail sale of mobile telephones) as KELUAR UK TRADING LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KELUAR UK 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 KELUAR UK 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 KELUAR UK 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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