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Home > England & Wales Companies > WARWICK TRADING LIMITED
Company Information for

WARWICK TRADING LIMITED

NEALS CORNER SUITE 20, 2 BATH ROAD, HOUNSLOW, TW3 3HJ,
Company Registration Number
08624444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warwick Trading Ltd
WARWICK TRADING LIMITED was founded on 2013-07-25 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Warwick Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICK TRADING LIMITED
 
Legal Registered Office
NEALS CORNER SUITE 20
2 BATH ROAD
HOUNSLOW
TW3 3HJ
Other companies in TW3
 
Filing Information
Company Number 08624444
Company ID Number 08624444
Date formed 2013-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 18:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK TRADING LIMITED
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Companies with same name WARWICK TRADING LIMITED
The following companies were found which have the same name as WARWICK TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Warwick Trading Company 701 TOWN CENTER DRIVE SUITE 800 NEWPORT NEWS VA 23606 Active Company formed on the 2014-01-09
WARWICK TRADING LIMITED Unknown Company formed on the 2012-09-10
WARWICK TRADING COMPANY LIMITED Dissolved Company formed on the 2003-12-01
WARWICK TRADING COMPANY LIMITED Dissolved Company formed on the 2000-04-26

Company Officers of WARWICK TRADING LIMITED

Current Directors
Officer Role Date Appointed
ARAF SULTAN
Company Secretary 2013-07-25
ARAF SULTAN
Director 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARAF SULTAN T & J ASSOCIATES LIMITED Director 2015-09-04 CURRENT 2005-11-03 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
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Synergy Accountancy Llp Neals Corner 2 Bath Road Suite 20 Hounslow TW3 3HJ
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Synergy Accountancy Llp Neals Corner 2 Bath Road Suite 20 Hounslow TW3 3HJ
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-01AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-03AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Craneshaw House 8 Douglas Road Hounslow TW3 1DA England
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM Unit 2 St Clements Centre St Clements Road Birmingham B7 5AF England
2013-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to WARWICK 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 WARWICK 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
WARWICK TRADING 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 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 WARWICK TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK TRADING LIMITED
Trademarks
We have not found any records of WARWICK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK 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 (46180 - Agents specialized in the sale of other particular products) as WARWICK TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK 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.
Import/Export of Goods
Goods imported/exported by WARWICK TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-0144029000Wood charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. bamboo charcoal, wood charcoal used as a medicament, charcoal mixed with incense, activated charcoal and charcoal in the form of crayons)
2015-05-0044029000Wood charcoal, incl. shell or nut charcoal, whether or not agglomerated (excl. bamboo charcoal, wood charcoal used as a medicament, charcoal mixed with incense, activated charcoal and charcoal in the form of crayons)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK 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 WARWICK 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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