U.K. OVERSEAS TRADING LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About U.k. Overseas Trading Ltd

U.K. OVERSEAS TRADING LIMITED was founded on 1992-09-28 and has its registered office in . The organisation's status is listed as "Liquidation". U.k. Overseas Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
U.K. OVERSEAS TRADING LIMITED

21 ST ANDREWS CRESCENT CARDIFF CF1 3DB Other companies in CF1

Filing Information

Company Number		02751227
Company ID Number		02751227
Date formed		1992-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/1994
Account next due		31/01/1996
Latest return		28/09/1994
Return next due		26/10/1995
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 06:21:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for U.K. OVERSEAS TRADING LIMITED

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Company Officers of U.K. OVERSEAS TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN THOMAS JONES	Company Secretary	1993-04-08
ALLAN DAVID JONES	Director	1993-04-08
MARION JONES	Director	1994-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE LESLEY HARRISON	Nominated Secretary	1992-09-28	1993-04-08
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1992-09-28	1993-04-08

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.

Date	Document Type	Document Description
1995-10-23	COCOMP	Compulsory winding up order
1994-12-19	225(1)	Accounting reference date extended from 28/02 to 31/03
1994-11-30	395	Particulars of mortgage/charge
1994-10-11	363s	Return made up to 28/09/94; no change of members
1994-07-22	SRES03	Special resolution
1994-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/94
1994-07-05	288	New director appointed
1994-02-05	287	Registered office changed on 05/02/94 from: 14 lambourne crescent cardiff business park llanishen,cardiff south glam. CF4 5GG
1994-02-05	363s	Return made up to 28/09/93; full list of members
1993-05-17	224	Accounting reference date notified as 28/02
1993-04-28	287	Registered office changed on 28/04/93 from: crown house 64 whitchurch rd cardiff CF4 3LX
1993-04-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-28	88(2)R	Ad 08/04/93--------- £ si 98@1=98 £ ic 2/100
1992-09-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to U.K. OVERSEAS 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 U.K. OVERSEAS 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

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-11-30	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of U.K. OVERSEAS TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for U.K. OVERSEAS TRADING LIMITED

Trademarks

We have not found any records of U.K. OVERSEAS TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for U.K. OVERSEAS 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 (9305 - Other service activities n.e.c.) as U.K. OVERSEAS TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where U.K. OVERSEAS 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 U.K. OVERSEAS 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 U.K. OVERSEAS 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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