SAB TRADING LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Sab Trading Ltd

SAB TRADING LIMITED was founded on 2003-03-06 and has its registered office in . The organisation's status is listed as "Active". Sab Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SAB TRADING LIMITED

192 Battersea Park Road London SW11 4ND Other companies in SW11

Filing Information

Company Number		04689544
Company ID Number		04689544
Date formed		2003-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-03-13
Return next due		2025-03-27
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB810420585

Last Datalog update:	2024-12-18 10:45:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAB TRADING LIMITED

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Companies with same name SAB TRADING LIMITED

The following companies were found which have the same name as SAB TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SAB TRADING LLC	55 STORNOWAYE STREET ATTN: ANDREW BROWN CHAPPAQUA NY 10514	Active	Company formed on the 2015-08-27
SAB TRADING PRIVATE LIMITED	VITHALDAS BLDG 3RD FLOORROOM NO 45 42/46 J M COMPOUND 3RD BHOWADA BHULESHWAR MUMBAI Maharashtra 400002	ACTIVE	Company formed on the 2005-12-12
SAB TRADING LIMITED		Unknown	Company formed on the 2016-09-07
SAB TRADING GROUP, LLC	1000 N West St Ste 1200 Wilmington DE 19801	Unknown	Company formed on the 2009-08-17
SAB TRADING, LLC	720 SW 98TH TER PEMBROKE PINES FL 33025	Inactive	Company formed on the 2017-04-10
SAB TRADING COMPANY INC	North Carolina	Unknown
SAB TRADING GROUP LTD	86-90 PAUL STREET LONDON EC2A 4NE	Active	Company formed on the 2023-02-27
SAB TRADING CORPORATION LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2024-03-27

Company Officers of SAB TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
SABARATNAM THILEEPAN	Director	2003-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VETTIVELU THIRAVIYATHASAN	Director	2003-03-08	2015-03-17
SWARNALATHA LOGESWAREN	Company Secretary	2003-03-08	2009-10-01
KANAGASUNDARAM LOGESWAREN	Director	2003-03-08	2009-10-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-03-06	2003-03-07
HANOVER DIRECTORS LIMITED	Nominated Director	2003-03-06	2003-03-07

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
2024-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMA THILEEPAN
2024-03-27		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-12		MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-11	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	SH10	Particulars of variation of rights attached to shares
2015-07-10	SH08	Change of share class name or designation
2015-07-10	RES12	Resolution of varying share rights or name
2015-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046895440003
2015-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046895440002
2015-03-22	LATEST SOC	22/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-22	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VETTIVELU THIRAVIYATHASAN
2015-02-27	AR01	09/12/14 ANNUAL RETURN FULL LIST
2015-02-27	CH01	Director's details changed for Mr Sabaratnam Thileepan on 2010-06-12
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-24	AR01	09/12/13 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-05-13	AR01	06/03/12 ANNUAL RETURN FULL LIST
2012-05-13	CH01	Director's details changed for Mr Vettivelu Thiraviyathasan on 2012-05-13
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	06/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	06/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VETTIVELU THIRAVIYATHASAN / 20/03/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SABARATNAM THILEEPAN / 20/03/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY SWARNALATHA LOGESWAREN
2009-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY SWARNALATHA LOGESWAREN
2009-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KANAGASUNDARAM LOGESWAREN
2009-05-21	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-11	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 40 EXETER ROAD CROYDON SURREY CR0 6EG
2003-03-22	288a	NEW SECRETARY APPOINTED
2003-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 40 EXETER ROAD CROYDON CR0 6EG
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-03-22	88(2)R	AD 08/03/03--------- £ SI 75@1=75 £ IC 2/77
2003-03-13	288b	DIRECTOR RESIGNED
2003-03-13	288b	SECRETARY RESIGNED
2003-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to SAB 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 SAB TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-27	Outstanding	METRO BANK PLC
	2015-04-27	Outstanding	METRO BANK PLC
LEGAL CHARGE	2005-01-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-04-01	£ 401,814
Creditors Due Within One Year	2012-04-01	£ 117,943
Non-instalment Debts Due After5 Years	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SAB TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 3
Cash Bank In Hand	2012-04-01	£ 2,819
Current Assets	2012-04-01	£ 33,459
Fixed Assets	2012-04-01	£ 564,368
Shareholder Funds	2012-04-01	£ 78,070
Stocks Inventory	2012-04-01	£ 30,640
Tangible Fixed Assets	2012-04-01	£ 505,378

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAB TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAB TRADING LIMITED

Trademarks

We have not found any records of SAB TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAB 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SAB TRADING LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where SAB 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 SAB 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 SAB TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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