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Home > England & Wales Companies > FEDERAL TRADING UK LIMITED
Company Information for

FEDERAL TRADING UK LIMITED

31a Thayer Street, London, W1U 2QS,
Company Registration Number
03689567
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Federal Trading Uk Ltd
FEDERAL TRADING UK LIMITED was founded on 1998-12-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Federal Trading Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FEDERAL TRADING UK LIMITED
 
Legal Registered Office
31a Thayer Street
London
W1U 2QS
Other companies in W1U
 
Filing Information
Company Number 03689567
Company ID Number 03689567
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB731291748  
Last Datalog update: 2024-03-20 04:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERAL TRADING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.C. MAVRON & CO LIMITED   UNION PARTNERS (SECRETARIES) LIMITED   UNION PARTNERS LIMITED
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Company Officers of FEDERAL TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
POINT SECRETARIES LIMITED
 Company Secretary 2007-01-01
SYLVIE JEANNE
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT THOMAS WINSTANLEY
 Director 2011-06-06 2016-01-01
STEPHEN JOHN KELLY
 Director 2007-01-01 2011-06-06
STANLEY DAVIS SECRETARIES LIMITED
 Company Secretary 2003-12-01 2007-01-01
SIR OLIVER LIMITED
 Director 2007-01-01 2007-01-01
STANLEY DAVIS NOMINEES
 Director 2004-12-15 2007-01-01
MICHAEL PATRICK DWEN
 Director 1999-11-26 2004-12-15
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 1999-02-04 2003-12-01
JOHN QUENTIN HENDERSON
 Director 1999-02-04 1999-11-26
CHRIS OWEN BAXTER MORTON
 Director 1999-02-04 1999-11-26
IAN ROGER PINNIGER
 Director 1999-02-04 1999-11-26
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-29 1999-02-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-29 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POINT SECRETARIES LIMITED STARNET MANAGEMENT LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2024-01-02Application to strike the company off the register
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-26Termination of appointment of Point Secretaries Limited on 2023-01-15
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMAS WINSTANLEY
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-03AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-03CH04SECRETARY'S DETAILS CHNAGED FOR POINT SECRETARIES LIMITED on 2014-01-01
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 31a Thayer Street London W1U 2QS
2014-04-17CH01Director's details changed for Mrs Sylvie Jeanne on 2014-04-17
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-12AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MRS SYLVIE JEANNE
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 3Rd Floor, 38 South Molton Street London W1K 5RL United Kingdom
2012-12-30AR0129/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AP01DIRECTOR APPOINTED SCOTT THOMAS WINSTANLEY
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2010-12-31AR0129/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0129/12/09 FULL LIST
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POINT SECRETARIES LIMITED / 31/12/2009
2009-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POINT SECRETARIES LIMITED / 01/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 38 HOMER STREET LONDON W1H 4NH
2008-12-31363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bSECRETARY RESIGNED
2007-01-05363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-09363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288bDIRECTOR RESIGNED
2005-01-05363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-08363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-24244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-23363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-23363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-21363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-09-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-05363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-15288bDIRECTOR RESIGNED
1999-12-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to FEDERAL TRADING UK 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 FEDERAL TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEDERAL TRADING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FEDERAL TRADING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 157
Current Assets 2012-01-01 £ 53,976
Debtors 2012-01-01 £ 53,819
Fixed Assets 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 52,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FEDERAL TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEDERAL TRADING UK LIMITED
Trademarks
We have not found any records of FEDERAL TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDERAL TRADING UK 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 (46180 - Agents specialized in the sale of other particular products) as FEDERAL TRADING UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where FEDERAL TRADING UK 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 FEDERAL TRADING UK 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 FEDERAL TRADING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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