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Company Information for

TROPICAL DIRECT LIMITED

CLAY LAKE PRODUCE PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL,
Company Registration Number
08864884
Private Limited Company
Active

Company Overview

About Tropical Direct Ltd
TROPICAL DIRECT LIMITED was founded on 2014-01-28 and has its registered office in Spalding. The organisation's status is listed as "Active". Tropical Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TROPICAL DIRECT LIMITED
 
Legal Registered Office
CLAY LAKE PRODUCE PARK
CLAY LAKE
SPALDING
LINCOLNSHIRE
PE12 6BL
Other companies in PE12
 
Filing Information
Company Number 08864884
Company ID Number 08864884
Date formed 2014-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 19:28:35
Primary Source:Companies House
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Companies with same name TROPICAL DIRECT LIMITED
The following companies were found which have the same name as TROPICAL DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TROPICAL DIRECT INC. 1ST FLOOR 108-55 50TH AVE. CORONA NY 11368 Active Company formed on the 2008-11-05
TROPICAL DIRECT PROGRESSIVE LLC 6505 SW 95 AVE MIAMI FL 33173 Inactive Company formed on the 2013-10-04
TROPICAL DIRECTNET INC. 2765 64TH STREET SW NAPLES FL 33999 Inactive Company formed on the 1995-08-01
TROPICAL DIRECT OF FLORIDA LLC 17170 WHITE HAVEN DR BOCA RATON FL 33496 Inactive Company formed on the 2010-02-08
TROPICAL DIRECT WHOLESALER LLC New Jersey Unknown
TROPICAL DIRECTION UK LTD 822 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4BS Active Company formed on the 2023-09-01

Company Officers of TROPICAL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
HAKIM EL MOUAFFAQ
Company Secretary 2014-07-01
MEIR BEN-ARTZY
Director 2014-07-01
HAKIM EL-MOUAFFAQ
Director 2016-04-18
JOSE ORTIZ CARRILLO
Director 2014-07-01
JAMES FRANK ROGERS
Director 2014-01-28
FRANCISCO TELLO-ESPINOSA
Director 2014-07-01
NIGEL JOHN WEST
Director 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANK ROGERS PRODUCE LOGISTICS (UK) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JAMES FRANK ROGERS AGRICOLA FAMOSA UK LTD Director 2011-09-28 CURRENT 2011-09-28 Active
JAMES FRANK ROGERS THE FRESH PRODUCE CONSORTIUM (U.K.) Director 2005-03-09 CURRENT 1992-06-08 Active
JAMES FRANK ROGERS FESA INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
JAMES FRANK ROGERS ASHWOOD FRUIT UK LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JAMES FRANK ROGERS MULTIFRUIT INTERNATIONAL LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
JAMES FRANK ROGERS ANECOOP UK LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
JAMES FRANK ROGERS DELASSUS UK LIMITED Director 1994-10-14 CURRENT 1994-10-14 Active
JAMES FRANK ROGERS FESA (UK) LIMITED Director 1991-05-25 CURRENT 1984-10-18 Active
JAMES FRANK ROGERS PLAZA INTERNATIONAL LIMITED Director 1991-05-23 CURRENT 1987-12-01 Active
FRANCISCO TELLO-ESPINOSA TROPICALS DIRECT LTD Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
FRANCISCO TELLO-ESPINOSA FESA (UK) LIMITED Director 2013-06-02 CURRENT 1984-10-18 Active
NIGEL JOHN WEST TROPICALS DIRECT LTD Director 2015-03-12 CURRENT 2014-07-11 Active - Proposal to Strike off
NIGEL JOHN WEST UTOPIA UK LIMITED. Director 1993-12-13 CURRENT 1993-12-13 Dissolved 2014-07-15

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
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-07-13Unaudited abridged accounts made up to 2022-09-30
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/21
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088648840001
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 02/10/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TELLO-ESPINOSA
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ORTIZ CARRILLO
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MEIR BEN-ARTZY
2021-04-23TM02Termination of appointment of Hakim El Mouaffaq on 2021-04-16
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 27/09/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-03AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-21AP01DIRECTOR APPOINTED MR HAKIM EL-MOUAFFAQ
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA01Previous accounting period extended from 31/01/15 TO 30/06/15
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088648840002
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088648840001
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR MEIR BEN-ARTZY
2014-07-10AP01DIRECTOR APPOINTED MR NIGEL WEST
2014-07-10AP01DIRECTOR APPOINTED MR FRANCISCO TELLO-ESPINOSA
2014-07-10AP01DIRECTOR APPOINTED MR JOSE ORTIZ CARRILLO
2014-07-08AP03Appointment of Mr Hakim El Mouaffaq as company secretary
2014-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TROPICAL DIRECT 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 TROPICAL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TROPICAL DIRECT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TROPICAL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TROPICAL DIRECT LIMITED
Trademarks
We have not found any records of TROPICAL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TROPICAL DIRECT 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 (99999 - Dormant Company) as TROPICAL DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TROPICAL DIRECT 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 TROPICAL DIRECT 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 TROPICAL DIRECT 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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