Dissolved
Dissolved 2014-09-09
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Company Information for NEAT TRADING LIMITED
MALMESBURY, WILTSHIRE, SN16,
|
Company Registration Number
 02784752 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Neat Trading Ltd
NEAT TRADING LIMITED was founded on 1993-01-28 and had its registered office in Malmesbury. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEAT TRADING LIMITED | |
| Legal Registered Office | |
| MALMESBURY WILTSHIRE | |
Filing Information
| Company Number | 02784752 | |
|---|---|---|
| Date formed | 1993-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 14:44:57 |
| Companies House |
|
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Companies with same name NEAT TRADING LIMITED
The following companies were found which have the same name as NEAT TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEAT TRADING LIMITED | 43 TEMPLE ROW TEMPLE ROW BIRMINGHAM B2 5LS | Liquidation | Company formed on the 2015-06-20 | |
 |
NEAT TRADING INC | 150-51 86TH AVE Queens JAMAICA NY 11432 | Active | Company formed on the 2016-05-31 |
 |
NEAT TRADING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
|
NEAT TRADING & SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 |
| NEAT TRADING INC. | Unknown | |||
| NEAT TRADING LLC | 16138 POPPYSEED CIR DELRAY BEACH FL 33484 | Active | Company formed on the 2021-06-20 |
Company Officers of NEAT TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ENNEMOND FAYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK CHARLES WELLS |
Company Secretary | ||
ENNEMOND RAOUL MARIE FAYE |
Company Secretary | ||
MARIE JOSEPHINE CELINE FAYE |
Director | ||
DIANE CAROL DRISSELL |
Company Secretary | ||
DEAN JOHN BENNETT |
Director | ||
ENNEMOND RAOUL MARIE FAYE |
Company Secretary | ||
FAYE MARIE JOSEPHINE CELINE |
Director | ||
MARK ALAN CHARLES CAUSER |
Company Secretary | ||
CHARLES ENNEMOND FAYE |
Company Secretary | ||
CHRISTOPHER ROBIN SULLIVAN |
Director | ||
CHARLES ENNEMOND FAYE |
Director | ||
MICHAEL JOHN WEAVER |
Company Secretary | ||
JAMES NEIL RIGBY |
Director | ||
CHERYL WILKINS |
Nominated Secretary | ||
PAUL VINCENT DOLAN |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK WELLS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 25 HIGH STREET CALNE WILTSHIRE SN11 0BS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK WELLS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ENNEMOND FAYE / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/09 FULL LIST | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: TRINMORE CLIFTON DOWN BRISTOL BS8 3HT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 87 BATH ROAD LONGWELL GREEN BRISTOL AVON BS30 9DF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/04/00 | |
| 363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 18A QUEEN SQUARE BATH AVON BA1 2HR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to NEAT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against NEAT TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEAT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 17,621 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 29,136 |
Creditors and other liabilities
Filed Financial Reports
|
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 NEAT TRADING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 7,268 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 3,942 |
| Current Assets | 2012-03-31 | £ 10,789 |
| Debtors | 2013-03-31 | £ 3,638 |
| Debtors | 2012-03-31 | £ 3,521 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEAT TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEAT TRADING LIMITED
Income
Government Income
We have not found government income sources for NEAT 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 (68310 - Real estate agencies) as NEAT TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEAT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEAT TRADING LIMITED | Event Date | 2014-05-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEAT 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 NEAT 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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