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Home > England & Wales Companies > NS TRADINGS (UK) LTD
Company Information for

NS TRADINGS (UK) LTD

SUTTON VALANCE SERVICE STATION HEADCORN ROAD, SUTTON VALENCE, MAIDSTONE, KENT, ME17 3EH,
Company Registration Number
08218696
Private Limited Company
Active

Company Overview

About Ns Tradings (uk) Ltd
NS TRADINGS (UK) LTD was founded on 2012-09-18 and has its registered office in Maidstone. The organisation's status is listed as "Active". Ns Tradings (uk) 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
Company Name
NS TRADINGS (UK) LTD
 
Legal Registered Office
SUTTON VALANCE SERVICE STATION HEADCORN ROAD
SUTTON VALENCE
MAIDSTONE
KENT
ME17 3EH
Other companies in ME17
 
Filing Information
Company Number 08218696
Company ID Number 08218696
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155719881  
Last Datalog update: 2023-09-05 12:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NS TRADINGS (UK) LTD
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Company Officers of NS TRADINGS (UK) LTD

Current Directors
Officer Role Date Appointed
PONNUTHURAI BASKARAN
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PONNUTHURAI SIVAKARAN
 Director 2012-09-18 2017-11-01
PONNUTHURAI BASKARAN
 Director 2012-09-18 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PONNUTHURAI BASKARAN HARIS REALTY LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off

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
2023-08-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-03CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-05PSC07CESSATION OF PONNUTHURAI SIVAKARAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONNUTHURAI SIVAKARAN
2021-08-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-26PSC04Change of details for Mr Ponnuthurai Baskaran as a person with significant control on 2020-05-13
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PONNUTHURAI BASKARAN
2020-02-03AP01DIRECTOR APPOINTED MR PONNUTHURAI SIVAKARAN
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONNUTHURAI BASKARAN
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PONNUTHURAI SIVAKARAN
2017-11-09PSC07CESSATION OF PONNUTHURAI SIVAKARAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09AP01DIRECTOR APPOINTED MR PONNUTHURAI BASKARAN
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Mr Ponnuthurai Sivakaran on 2015-12-19
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Ponnuthurai Sivakaran on 2015-03-01
2014-06-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2013-05-23AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Ponnuthurai Sivakaran on 2013-04-15
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PONNUTHURAI BASKARAN
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 26 Bredon Road Croydon CR0 6JH England
2012-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NS TRADINGS (UK) LTD

Intangible Assets
Patents
We have not found any records of NS TRADINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NS TRADINGS (UK) LTD
Trademarks
We have not found any records of NS TRADINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NS TRADINGS (UK) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NS TRADINGS (UK) LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where NS TRADINGS (UK) 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 NS TRADINGS (UK) 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 NS TRADINGS (UK) 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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    Other companies at postcode ME17 3EH