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Home > England & Wales Companies > THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
Company Information for

THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED

135 WESTWOOD PARK, LONDON, SE23 3QL,
Company Registration Number
00218674
Private Limited Company
Active

Company Overview

About The American Trading Company (holdings) Ltd
THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED was founded on 1927-01-03 and has its registered office in London. The organisation's status is listed as "Active". The American Trading Company (holdings) 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
THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
 
Legal Registered Office
135 WESTWOOD PARK
LONDON
SE23 3QL
Other companies in SW1Y
 
Filing Information
Company Number 00218674
Company ID Number 00218674
Date formed 1927-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 17:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
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Company Officers of THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN REES MOGG
 Company Secretary 1992-12-31
GILLIAN REES MOGG
 Director 1992-12-31
JACOB WILLIAM REES-MOGG
 Director 1998-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FLETCHER REES-MOGG
 Director 1992-12-31 2015-07-23
WILLIAM REES-MOGG
 Director 1992-12-31 2012-12-29
MEADOWS THOMAS RORY ST JOHN
 Director 2003-04-25 2005-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN REES MOGG PICKERING & CHATTO INTERNATIONAL LTD. Company Secretary 1994-07-21 CURRENT 1992-07-09 Dissolved 2015-07-21
GILLIAN REES MOGG THE AMERICAN TRADING COMPANY LIMITED Company Secretary 1991-03-20 CURRENT 1991-02-27 Active
GILLIAN REES MOGG TEMPLE CLOUD PROPERTIES LIMITED Director 1991-12-31 CURRENT 1975-09-29 Dissolved 2017-06-06
GILLIAN REES MOGG STON EASTON PARK INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1974-09-17 Dissolved 2016-12-13
GILLIAN REES MOGG THE AMERICAN TRADING COMPANY LIMITED Director 1991-03-20 CURRENT 1991-02-27 Active
JACOB WILLIAM REES-MOGG PICKERING & CHATTO INTERNATIONAL LTD. Director 2012-12-29 CURRENT 1992-07-09 Dissolved 2015-07-21
JACOB WILLIAM REES-MOGG SALISTON Director 2011-07-10 CURRENT 1995-10-17 Active
JACOB WILLIAM REES-MOGG THE AMERICAN TRADING COMPANY LIMITED Director 1998-09-18 CURRENT 1991-02-27 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
2024-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-14CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-14CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 16-17 Pall Mall London SW1Y 5LU
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-08AP01DIRECTOR APPOINTED THE HON EMMA BEATRICE REES-MOGG CRAIGIE
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JACOB WILLIAM REES-MOGG
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-12AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLETCHER REES-MOGG
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-27AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 16 - 17 Pall Mall 16 - 17 Pall Mall London SW1Y 5LU
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 21 Bloomsbury Way London WC1A 2TH
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REES-MOGG
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0131/12/09 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363(288)DIRECTOR RESIGNED
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-26244DELIVERY EXT'D 3 MTH 31/03/03
2003-12-31288aNEW DIRECTOR APPOINTED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-31244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31244DELIVERY EXT'D 3 MTH 31/03/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 16 17 PALL MALL LONDON SW1Y 5LU
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-01288aNEW DIRECTOR APPOINTED
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-13244DELIVERY EXT'D 3 MTH 31/03/97
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-08CERTNMCOMPANY NAME CHANGED REES-MOGG HOLDINGS (1981) LIMITE D CERTIFICATE ISSUED ON 09/06/95
1995-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE AMERICAN TRADING COMPANY (HOLDINGS) 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 THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-05-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1992-11-13 Outstanding THE MANIFOLD TRUSTEE COMPANY LIMITED
LEGAL CHARGE 1992-10-23 Satisfied LIFE ASSURANCE SCHEME
LEGAL CHARGE 1991-12-12 Satisfied CITIBANK TRUST LIMITED
LEGAL CHARGE 1991-10-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1991-07-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-04-22 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1987-11-06 Satisfied THE MANIFOLD TRUSTEE COMPANY LIMITED
LEGAL CHARGE 1987-04-03 Satisfied CITIBANK TRUST LIMITED
MORTGAGE 1985-03-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1985-03-15 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1984-06-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY.
MORTGAGE DEBENTURE 1984-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
Trademarks
We have not found any records of THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT AGREEMENT NIGEL BURGESS LIMITED 1993-09-21 Outstanding

We have found 1 mortgage charges which are owed to THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for THE AMERICAN TRADING COMPANY (HOLDINGS) 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 (68320 - Management of real estate on a fee or contract basis) as THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE AMERICAN TRADING COMPANY (HOLDINGS) 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 THE AMERICAN TRADING COMPANY (HOLDINGS) 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 THE AMERICAN TRADING COMPANY (HOLDINGS) 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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    Other companies at postcode SE23 3QL