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Company Information for

ORMOS TRADES LIMITED

1 THE CRESCENT, WATFORD, WD18 0AG,
Company Registration Number
08208111
Private Limited Company
Active

Company Overview

About Ormos Trades Ltd
ORMOS TRADES LIMITED was founded on 2012-09-10 and has its registered office in Watford. The organisation's status is listed as "Active". Ormos Trades 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
ORMOS TRADES LIMITED
 
Legal Registered Office
1 THE CRESCENT
WATFORD
WD18 0AG
Other companies in W1T
 
Filing Information
Company Number 08208111
Company ID Number 08208111
Date formed 2012-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150995881  
Last Datalog update: 2024-04-07 03:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORMOS TRADES LIMITED
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Company Officers of ORMOS TRADES LIMITED

Current Directors
Officer Role Date Appointed
KONSTANTINOS GRIGORIOU
 Director 2012-09-10

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
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 STATEMENT OF CAPITAL GBP 100000
2023-06-16CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-11SH0131/12/21 STATEMENT OF CAPITAL GBP 20000
2022-01-18CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 35 Grafton Way London W1T 5DB
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-22AAMDAmended account full exemption
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-16SH0116/12/19 STATEMENT OF CAPITAL GBP 10000
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0116/10/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Mr Konstantinos Grigoriou on 2014-10-22
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22SH0122/11/12 STATEMENT OF CAPITAL GBP 134
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Mr Konstantinos Grigoriou on 2012-10-16
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Flat 3 20 College Crescent London NW3 5LL United Kingdom
2012-09-28AA01Current accounting period shortened from 30/09/13 TO 31/12/12
2012-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to ORMOS TRADES 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 ORMOS TRADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORMOS TRADES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Creditors
Creditors Due Within One Year 2012-09-10 £ 4,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ORMOS TRADES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-10 £ 100
Cash Bank In Hand 2012-09-10 £ 626
Current Assets 2012-09-10 £ 1,426
Fixed Assets 2012-09-10 £ 1,684
Shareholder Funds 2012-09-10 £ 1,478
Stocks Inventory 2012-09-10 £ 800
Tangible Fixed Assets 2012-09-10 £ 1,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORMOS TRADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORMOS TRADES LIMITED
Trademarks
We have not found any records of ORMOS TRADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORMOS TRADES 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ORMOS TRADES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORMOS TRADES 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 ORMOS TRADES 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 ORMOS TRADES 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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    Other companies at postcode WD18 0AG

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