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Home > England & Wales Companies > EN EM TRADING LTD
Company Information for

EN EM TRADING LTD

1A GRAFTON ROAD, NEWPORT, NP19 0AS,
Company Registration Number
09533968
Private Limited Company
Active - Proposal to Strike off

Company Overview

About En Em Trading Ltd
EN EM TRADING LTD was founded on 2015-04-09 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". En Em Trading Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EN EM TRADING LTD
 
Legal Registered Office
1A GRAFTON ROAD
NEWPORT
NP19 0AS
 
Filing Information
Company Number 09533968
Company ID Number 09533968
Date formed 2015-04-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222302664  
Last Datalog update: 2024-12-05 13:31:19
Primary Source:Companies House
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Company Officers of EN EM TRADING LTD

Current Directors
Officer Role Date Appointed
SABRINA SAMIA HAMEED
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
UMAAR HAMEED
 Company Secretary 2015-04-09 2016-01-01
UMAAR HAMEED
 Director 2015-04-09 2016-01-01
NAZRUL ISLAM
 Director 2015-06-01 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABRINA SAMIA HAMEED CWTCH COMFORT LIMITED Director 2017-06-26 CURRENT 2017-06-26 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
2021-08-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN TAPPER
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KRISTODHULO GIANNIS MARIA
2021-07-08PSC07CESSATION OF KRISTODHULO GIANNIS MARIA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AP01DIRECTOR APPOINTED MR STUART JOHN TAPPER
2021-01-13DISS40Compulsory strike-off action has been discontinued
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2021-01-12SH0104/06/20 STATEMENT OF CAPITAL GBP 0.1
2020-11-19DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTODHULO MARIA
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KHIZER HYATT IBRAHIM
2020-03-03PSC07CESSATION OF KHIZER HYATT IBRAHIM AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AP01DIRECTOR APPOINTED MISS KRISTODHULO GIANNIS MARIA
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 37 Cyncoed Road Cardiff CF23 5SA Wales
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 108 Dunraven Street Tonypandy Mid Glamorgan CF40 1AS Wales
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA SAMIA HAMEED
2018-12-17PSC07CESSATION OF SABRINA SAMIA HAMEED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIZER HYATT IBRAHIM
2018-12-17AP01DIRECTOR APPOINTED MR KHIZER HYATT IBRAHIM
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP .1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA SAMIA HAMEED
2016-12-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27AA01Previous accounting period extended from 30/04/16 TO 31/05/16
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-08AR0109/04/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mrs Sabrina Samina Hameed on 2016-02-24
2016-02-01AP01DIRECTOR APPOINTED MRS SABRINA SAMINA HAMEED
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR UMAAR HAMEED
2016-02-01TM02Termination of appointment of Umaar Hameed on 2016-01-01
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NAZRUL ISLAM
2015-11-03CH01Director's details changed for Mr Umaar Hameed on 2015-04-15
2015-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR UMAAR HAMEED on 2015-07-27
2015-06-19AP01DIRECTOR APPOINTED MR NAZRUL ISLAM
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 344-348 High Road Ilford IG1 1QP England
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP .1
2015-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to EN EM TRADING 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 EN EM TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EN EM TRADING LTD 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 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 EN EM TRADING LTD

Intangible Assets
Patents
We have not found any records of EN EM TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EN EM TRADING LTD
Trademarks
We have not found any records of EN EM TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EN EM TRADING 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as EN EM TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EN EM TRADING 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 EN EM TRADING 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 EN EM TRADING 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.
    Need more information?
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    Other companies at postcode NP19 0AS