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Company Information for

TRADERS WORLDWIDE LIMITED

8 MOSS BANK, MANCHESTER, M8 5AB,
Company Registration Number
08467059
Private Limited Company
Active

Company Overview

About Traders Worldwide Ltd
TRADERS WORLDWIDE LIMITED was founded on 2013-03-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Traders Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRADERS WORLDWIDE LIMITED
 
Legal Registered Office
8 MOSS BANK
MANCHESTER
M8 5AB
Other companies in BB2
 
Filing Information
Company Number 08467059
Company ID Number 08467059
Date formed 2013-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/11/2019
Account next due 01/08/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
VAT Number /Sales tax ID GB172425517  
Last Datalog update: 2020-02-04 11:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADERS WORLDWIDE LIMITED
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Companies with same name TRADERS WORLDWIDE LIMITED
The following companies were found which have the same name as TRADERS WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADERS WORLDWIDE INTERNATIONAL, INC. 1350 E. FLAMINGO RD. #553 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1996-04-23
TRADERS WORLDWIDE CORP. 13195 SW 9 Terrace Miami FL 33184 Active Company formed on the 2006-10-13
TRADERS WORLDWIDE, INC. 222 INDUSTRIAL BLVD. NAPLES FL 34104 Inactive Company formed on the 1994-04-11
TRADERS WORLDWIDE USA, INC. 2665 SW 37 AVW MIAMI FL 33133 Inactive Company formed on the 2010-04-07
TRADERS WORLDWIDE INC Delaware Unknown

Company Officers of TRADERS WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
IQBAL ISMAIL PATEL
Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IQBAL ISMAIL PATEL FARS U FAZ GARMENTS LTD Director 2015-05-15 CURRENT 2015-05-15 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
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/19
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYEESHA DUDHWALA
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 12 Heartwood Close Blackburn BB2 7QP
2019-04-12PSC07CESSATION OF IQBAL ISMAIL PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL ISMAIL PATEL
2019-03-21AP01DIRECTOR APPOINTED MISS AYEESHA DUDHWALA
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/17
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 01/11/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-30AA01/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-23AA01/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AA01Previous accounting period extended from 31/10/14 TO 01/11/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0128/03/15 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-23AA01Previous accounting period shortened from 31/03/14 TO 31/10/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0128/03/14 ANNUAL RETURN FULL LIST
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-11-01
Annual Accounts
2015-11-01
Annual Accounts
2016-11-01
Annual Accounts
2017-11-01
Annual Accounts
2018-11-01
Annual Accounts
2019-11-01

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 TRADERS WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of TRADERS WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADERS WORLDWIDE LIMITED
Trademarks
We have not found any records of TRADERS WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADERS WORLDWIDE 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 (96090 - Other service activities n.e.c.) as TRADERS WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADERS WORLDWIDE 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 TRADERS WORLDWIDE 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 TRADERS WORLDWIDE 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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