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Home > England & Wales Companies > KINGDOM INLAND TRADING LIMITED
Company Information for

KINGDOM INLAND TRADING LIMITED

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
Company Registration Number
03106350
Private Limited Company
Active

Company Overview

About Kingdom Inland Trading Ltd
KINGDOM INLAND TRADING LIMITED was founded on 1995-09-26 and has its registered office in Deeside. The organisation's status is listed as "Active". Kingdom Inland 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
Company Name
KINGDOM INLAND TRADING LIMITED
 
Legal Registered Office
SECOND AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NW
Other companies in CH5
 
Filing Information
Company Number 03106350
Company ID Number 03106350
Date formed 1995-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM INLAND TRADING LIMITED
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Company Officers of KINGDOM INLAND TRADING LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ANDREW VAUGHAN
 Company Secretary 2014-12-12
TARSEM SINGH DHALIWAL
 Director 2012-03-19
DUNCAN ANDREW VAUGHAN
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE KATHERINE BURRELL
 Company Secretary 2011-04-01 2014-12-12
JAYNE KATHERINE BURRELL
 Director 2012-03-19 2014-12-12
ANDREW NEIL ERRINGTON
 Director 2004-10-05 2012-09-29
ANDREW SIMON PRITCHARD
 Director 2004-10-05 2012-03-19
JOHN GRAHAM BERRY
 Company Secretary 2006-04-03 2011-04-01
ANDREW SIMON PRITCHARD
 Company Secretary 2004-10-05 2006-04-03
ANTON TAYLOR
 Company Secretary 1995-09-26 2004-10-05
CHRISTOPHER IVAN TAYLOR
 Director 1995-09-26 2004-10-05
SUZANNE BREWER
 Nominated Secretary 1995-09-26 1995-09-27
KEVIN BREWER
 Nominated Director 1995-09-26 1995-09-27

Related Directorships

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TARSEM SINGH DHALIWAL ICELAND BONDCO PLC Director 2014-06-12 CURRENT 2014-06-12 Active
TARSEM SINGH DHALIWAL STRAHAN II LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active - Proposal to Strike off
TARSEM SINGH DHALIWAL BYWATER CAPITAL LIMITED Director 2013-05-15 CURRENT 2008-05-30 Active
TARSEM SINGH DHALIWAL ICELAND FINANCE LIMITED Director 2012-11-28 CURRENT 2012-07-17 Active
TARSEM SINGH DHALIWAL ICELAND IN ICELAND LIMITED Director 2012-10-05 CURRENT 2012-09-19 Active
TARSEM SINGH DHALIWAL LOXTON FROZEN FOODS LIMITED Director 2012-08-22 CURRENT 2007-04-02 Active
TARSEM SINGH DHALIWAL INSPIRED GLOBAL CUISINE LTD Director 2012-08-22 CURRENT 1985-04-15 Active
TARSEM SINGH DHALIWAL ICELAND VLNCO LIMITED Director 2012-03-06 CURRENT 2012-02-07 Active
TARSEM SINGH DHALIWAL LANNIS LIMITED Director 2012-02-17 CURRENT 2011-12-08 Active
TARSEM SINGH DHALIWAL WD FF MIDCO LIMITED Director 2012-02-17 CURRENT 2012-01-17 Active
TARSEM SINGH DHALIWAL ICELAND ACQUICO LIMITED Director 2012-02-17 CURRENT 2012-02-07 Active
TARSEM SINGH DHALIWAL INDIVIDUAL RESTAURANT COMPANY LIMITED Director 2011-06-22 CURRENT 2000-06-29 In Administration/Administrative Receiver
TARSEM SINGH DHALIWAL BYWATER PROPERTIES POLAND HOLDINGS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
TARSEM SINGH DHALIWAL W2D2 LIMITED Director 2011-04-01 CURRENT 2011-02-07 In Administration/Administrative Receiver
TARSEM SINGH DHALIWAL BIG PROPERTY COMPANY LIMITED Director 2010-12-23 CURRENT 2010-12-08 Dissolved 2017-04-18
TARSEM SINGH DHALIWAL BIG PROPERTY HOLDINGS LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
TARSEM SINGH DHALIWAL WPD HOLDINGS LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2013-10-08
TARSEM SINGH DHALIWAL ICE AND EASY LTD Director 2008-10-03 CURRENT 2005-11-08 Active
TARSEM SINGH DHALIWAL CT ICE (HOLDINGS) LIMITED Director 2007-03-28 CURRENT 2004-04-05 Active
TARSEM SINGH DHALIWAL ICELAND FOODS GROUP LIMITED Director 2007-02-07 CURRENT 2007-01-29 Active
TARSEM SINGH DHALIWAL CT ICE ACQUISITIONS LIMITED Director 2006-04-03 CURRENT 2005-01-04 Active
TARSEM SINGH DHALIWAL BEECH HOUSE DEESIDE LIMITED Director 2005-06-07 CURRENT 2005-05-03 Active
TARSEM SINGH DHALIWAL RAMSGATE FLAT MANAGEMENT COMPANY LIMITED Director 2005-03-04 CURRENT 1990-03-13 Active
TARSEM SINGH DHALIWAL ICELAND LIMITED Director 2005-03-04 CURRENT 1973-05-11 Active
TARSEM SINGH DHALIWAL DEESIDE STORAGE LIMITED Director 2005-03-04 CURRENT 1981-11-05 Active
TARSEM SINGH DHALIWAL ICELAND GROUP LIMITED Director 2005-03-04 CURRENT 1995-07-13 Active
TARSEM SINGH DHALIWAL BURGUNDY LIMITED Director 2005-03-04 CURRENT 1987-05-20 Active
TARSEM SINGH DHALIWAL BEJAM GROUP LIMITED Director 2005-03-04 CURRENT 1967-10-05 Active
TARSEM SINGH DHALIWAL ICELAND (NOMINEES) LIMITED Director 2005-03-04 CURRENT 1987-05-06 Active
TARSEM SINGH DHALIWAL BEJAM FREEZER FOOD CENTRES LIMITED Director 2005-03-04 CURRENT 1988-11-16 Active
TARSEM SINGH DHALIWAL ICELAND OVERSEAS LIMITED Director 2005-03-04 CURRENT 1991-10-09 Active
TARSEM SINGH DHALIWAL ICELAND LIMITED Director 2005-03-04 CURRENT 1993-03-17 Active
TARSEM SINGH DHALIWAL ICELAND FROZEN FOODS LIMITED Director 2005-03-04 CURRENT 1996-11-28 Active
TARSEM SINGH DHALIWAL ICELAND INTERNATIONAL LIMITED Director 2005-03-04 CURRENT 1998-03-03 Active
TARSEM SINGH DHALIWAL ICELAND FOODSTORES LIMITED Director 2005-03-04 CURRENT 1967-10-06 Active
TARSEM SINGH DHALIWAL ICELAND FOODS LIMITED Director 2005-03-04 CURRENT 1973-04-10 Active
TARSEM SINGH DHALIWAL ICELAND FOODS HOLDINGS LIMITED Director 2005-03-04 CURRENT 1973-11-15 Active
TARSEM SINGH DHALIWAL ICEBOX MIDCO LIMITED Director 2004-12-15 CURRENT 2004-11-17 Active
TARSEM SINGH DHALIWAL INDIVIDUAL RESTAURANTS (IRC) LIMITED Director 2004-12-15 CURRENT 2004-11-01 Active
TARSEM SINGH DHALIWAL ICEBOX HOLDINGS LIMITED Director 2004-12-15 CURRENT 2004-11-02 Active
DUNCAN ANDREW VAUGHAN RAMSGATE FLAT MANAGEMENT COMPANY LIMITED Director 2014-12-12 CURRENT 1990-03-13 Active
DUNCAN ANDREW VAUGHAN ICELAND LIMITED Director 2014-12-12 CURRENT 1973-05-11 Active
DUNCAN ANDREW VAUGHAN DEESIDE STORAGE LIMITED Director 2014-12-12 CURRENT 1981-11-05 Active
DUNCAN ANDREW VAUGHAN ICELAND GROUP LIMITED Director 2014-12-12 CURRENT 1995-07-13 Active
DUNCAN ANDREW VAUGHAN CT ICE ACQUISITIONS LIMITED Director 2014-12-12 CURRENT 2005-01-04 Active
DUNCAN ANDREW VAUGHAN BEECH HOUSE DEESIDE LIMITED Director 2014-12-12 CURRENT 2005-05-03 Active
DUNCAN ANDREW VAUGHAN ICELAND IN ICELAND LIMITED Director 2014-12-12 CURRENT 2012-09-19 Active
DUNCAN ANDREW VAUGHAN BURGUNDY LIMITED Director 2014-12-12 CURRENT 1987-05-20 Active
DUNCAN ANDREW VAUGHAN BEJAM GROUP LIMITED Director 2014-12-12 CURRENT 1967-10-05 Active
DUNCAN ANDREW VAUGHAN ICELAND (NOMINEES) LIMITED Director 2014-12-12 CURRENT 1987-05-06 Active
DUNCAN ANDREW VAUGHAN BEJAM FREEZER FOOD CENTRES LIMITED Director 2014-12-12 CURRENT 1988-11-16 Active
DUNCAN ANDREW VAUGHAN ICELAND OVERSEAS LIMITED Director 2014-12-12 CURRENT 1991-10-09 Active
DUNCAN ANDREW VAUGHAN ICELAND FROZEN FOODS LIMITED Director 2014-12-12 CURRENT 1996-11-28 Active
DUNCAN ANDREW VAUGHAN ICELAND FOODSTORES LIMITED Director 2014-12-12 CURRENT 1967-10-06 Active
DUNCAN ANDREW VAUGHAN ICELAND FOODS HOLDINGS LIMITED Director 2014-12-12 CURRENT 1973-11-15 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
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/24
2024-12-20CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/21
2021-12-29CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/20
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-05-18CH01Director's details changed for Mr Duncan Andrew Vaughan on 2016-04-16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-12-12AP01DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN
2014-12-12AP03Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-12
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE KATHERINE BURRELL
2014-12-12TM02Termination of appointment of Jayne Katherine Burrell on 2014-12-12
2014-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0119/12/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-09AR0119/12/12 ANNUAL RETURN FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRINGTON
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13CC04Statement of company's objects
2012-04-13RES01ADOPT ARTICLES 13/04/12
2012-04-13MG01Particulars of a mortgage or charge / charge no: 3
2012-03-29AP01DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL
2012-03-27AP01DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD
2012-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-11AR0119/12/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AP03SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN BERRY
2011-01-05AR0119/12/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERRINGTON / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON PRITCHARD / 05/01/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERRINGTON / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BERRY / 05/01/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-12AR0119/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERRINGTON / 19/12/2009
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-15363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: SECOND AVENUE DEESIDE IND PARK DEESIDE FLINTSHIRE CH5 2NW
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-04-18288bSECRETARY RESIGNED
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 220 HOYLAKE MORETON WIRRAL CH46 6AD
2005-12-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-14288bSECRETARY RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 21-23 CASTLE STREET COSELEY BILSTON WEST MIDLANDS WV14 9DP
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-09288aNEW DIRECTOR APPOINTED
2002-11-20363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KINGDOM INLAND 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 KINGDOM INLAND TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of KINGDOM INLAND TRADING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KINGDOM INLAND TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM INLAND TRADING LIMITED
Trademarks
We have not found any records of KINGDOM INLAND TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGDOM INLAND TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-01-17 GBP £4,596

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM INLAND 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 KINGDOM INLAND 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 KINGDOM INLAND 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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