Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMTRADE INT LIMITED
Company Information for

AMTRADE INT LIMITED

DENTABRITE CLINIC, 4 CHURCH STREET, DISS, NORFOLK, IP22 4DD,
Company Registration Number
06033120
Private Limited Company
Active

Company Overview

About Amtrade Int Ltd
AMTRADE INT LIMITED was founded on 2006-12-19 and has its registered office in Diss. The organisation's status is listed as "Active". Amtrade Int Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMTRADE INT LIMITED
 
Legal Registered Office
DENTABRITE CLINIC
4 CHURCH STREET
DISS
NORFOLK
IP22 4DD
Other companies in IP22
 
Filing Information
Company Number 06033120
Company ID Number 06033120
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTRADE INT LIMITED
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.
Companies with same name AMTRADE INT LIMITED
The following companies were found which have the same name as AMTRADE INT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTRADE INTERNATIONAL LIMITED 4 OLD PARK LANE MAYFAIR LONDON W1K 1QW Active Company formed on the 2011-12-13
AMTRADE INTERNATIONAL LIMITED UNIT 5B/6A SHANNON FREE ZONE, COUNTY CLARE, Dissolved Company formed on the 1989-09-05
AMTRADE INTERNATIONAL PTY LTD VIC 3004 Active Company formed on the 1985-05-15
AMTRADE INTERNATIONAL PTE. LTD. HOUGANG STREET 21 Singapore 530208 Active Company formed on the 2008-09-13
Amtrade International Development Inc. 24150-G Avenida Rancheros Diamond Bar CA 91765 FTB Suspended Company formed on the 1984-07-23
Amtrade International Corporation 20 Silkwood Aliso Viejo CA 92656 SOS/FTB Suspended Company formed on the 1979-03-07
Amtrade International Corporation 210 Post St., Rm. 415 San Francisco CA 94108 FTB Suspended Company formed on the 1976-10-25
Amtrade International Co. Delaware Unknown
AMTRADE INTERNATIONAL INC Delaware Unknown
AMTRADE INTERNATIONAL BANK OF FLORIDA, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 1992-05-28
AMTRADE INTERNATIONAL, INC. 7917 CHAD COURT ORLANDO FL 32811 Inactive Company formed on the 1983-03-16
AMTRADE INTERNATIONAL, INC. 6705 SW 57TH AVENUE CORAL GABLES FL 33143 Active Company formed on the 1995-11-22
AMTRADE INTERNATIONAL USA INC. 124 PONCE DE LEON ST ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2013-06-17
AMTRADE INTERNATIONAL INC Delaware Unknown
AMTRADE INTERNATIONAL INC Delaware Unknown
AMTRADE INTERNATIONAL BANK OF GEORGIA Georgia Unknown
AMTRADE INTERNATIONAL INC Georgia Unknown
AMTRADE INTERNATIONAL INCORPORATED Michigan UNKNOWN
AMTRADE INTERNATIONAL MERCHANT SERVICES Michigan UNKNOWN
AMTRADE INTERNATIONAL USA INCORPORATED New Jersey Unknown

Company Officers of AMTRADE INT LIMITED

Current Directors
Officer Role Date Appointed
SUSANNA PEVERINI MISSANKOV
 Company Secretary 2006-12-19
ALEK ALEXANDROV MISSANKOV
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNA PEVERINI MISSANKOV
 Director 2006-12-19 2006-12-19

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
2025-01-03Termination of appointment of Susanna Peverini Missankov on 2024-12-16
2025-01-03Appointment of Mrs Susanna Peverini Missankov as company secretary on 2024-12-17
2025-01-03CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-12-24Register inspection address changed from Station House North Street Havant Hampshire PO9 1QU to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY
2024-12-23Change of details for Mrs Susanna Peverini Missankov as a person with significant control on 2024-12-17
2024-12-23Change of details for Mr Alek Alexandrov Missankov as a person with significant control on 2024-12-17
2024-12-23Director's details changed for Mr Alek Alexandrov Missankov on 2024-12-17
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-24Change of details for Mr Alek Alexandrov Missankov as a person with significant control on 2016-04-06
2024-10-24Change of details for Mrs Susanna Peverini Missankov as a person with significant control on 2016-04-06
2024-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11MG01Particulars of a mortgage or charge / charge no: 3
2012-04-24CH01Director's details changed for Alek Alexandrov Missankov on 2012-04-24
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR SUSANNA PEVERINI MISSANKOV on 2012-04-24
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 3 Church Street Diss Norfolk England
2011-12-19AR0119/12/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Alek Alexandrov Missankov on 2011-10-04
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AD03Register(s) moved to registered inspection location
2010-04-27AD02Register inspection address has been changed
2010-01-11AR0119/12/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNA PEVERINI MISSANKOV / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEK ALEXANDROV MISSANKOV / 11/11/2009
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALEK MISSANKOV / 16/07/2009
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNA MISSANKOV / 16/07/2009
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-06225PREVEXT FROM 31/12/2008 TO 31/03/2009
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / ALEK MISSANKOV / 10/04/2008
2008-05-02288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNA MISSANKOV / 10/04/2008
2008-05-02363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to AMTRADE INT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMTRADE INT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 153,341
Creditors Due After One Year 2012-03-31 £ 162,587
Creditors Due Within One Year 2013-03-31 £ 43,739
Creditors Due Within One Year 2012-03-31 £ 64,950
Provisions For Liabilities Charges 2013-03-31 £ 7,532
Provisions For Liabilities Charges 2012-03-31 £ 7,716

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMTRADE INT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,142
Current Assets 2013-03-31 £ 82,023
Current Assets 2012-03-31 £ 96,797
Debtors 2013-03-31 £ 56,881
Debtors 2012-03-31 £ 95,797
Fixed Assets 2013-03-31 £ 191,494
Fixed Assets 2012-03-31 £ 200,536
Shareholder Funds 2013-03-31 £ 68,905
Shareholder Funds 2012-03-31 £ 62,080
Stocks Inventory 2013-03-31 £ 1,000
Stocks Inventory 2012-03-31 £ 1,000
Tangible Fixed Assets 2013-03-31 £ 57,954
Tangible Fixed Assets 2012-03-31 £ 44,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMTRADE INT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTRADE INT LIMITED
Trademarks
We have not found any records of AMTRADE INT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTRADE INT 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 (86230 - Dental practice activities) as AMTRADE INT LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where AMTRADE INT 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 AMTRADE INT 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 AMTRADE INT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP22 4DD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1