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Company Information for

JFC TRADING LIMITED

7 STAMFORD SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 6QU,
Company Registration Number
09258971
Private Limited Company
Active

Company Overview

About Jfc Trading Ltd
JFC TRADING LIMITED was founded on 2014-10-10 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Jfc Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JFC TRADING LIMITED
 
Legal Registered Office
7 STAMFORD SQUARE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 6QU
Other companies in BL1
 
Filing Information
Company Number 09258971
Company ID Number 09258971
Date formed 2014-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB235530917  
Last Datalog update: 2018-05-06 16:24:28
Primary Source:Companies House

Company Officers of JFC TRADING LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED JUNED CHAMPA
Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAJENDRA PATEL
Director 2016-03-01 2018-02-07
BRIAN NEARY
Director 2015-11-25 2016-03-01
MOHAMMED JUNED CHAMPA
Director 2014-10-10 2015-11-26

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
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PATEL
2018-02-19AP01DIRECTOR APPOINTED MR MOHAMMED JUNED CHAMPA
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092589710001
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 FULL LIST
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-03-15AR0110/10/15 FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEARY
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 23 WATERSMEAD CLOSE BOLTON BL1 8JJ UNITED KINGDOM
2016-03-15AP01DIRECTOR APPOINTED MR RAJENDRA PATEL
2016-02-09GAZ1FIRST GAZETTE
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHMED CHAMPA
2015-12-23AP01DIRECTOR APPOINTED MR BRIAN NEARY
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 JFC 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 JFC TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JFC TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 JFC TRADING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where JFC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JFC 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 JFC TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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