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Home > England & Wales Companies > TRADE ENTERPRISE LIMITED
Company Information for

TRADE ENTERPRISE LIMITED

UNIT 8C, 8-10 ASFORDBY STREET, LEICESTER, LEICESTERSHIRE, LE5 3QG,
Company Registration Number
06035818
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trade Enterprise Ltd
TRADE ENTERPRISE LIMITED was founded on 2006-12-21 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Trade Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRADE ENTERPRISE LIMITED
 
Legal Registered Office
UNIT 8C
8-10 ASFORDBY STREET
LEICESTER
LEICESTERSHIRE
LE5 3QG
Other companies in LE5
 
Filing Information
Company Number 06035818
Company ID Number 06035818
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 15/03/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-06 06:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE ENTERPRISE LIMITED
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Companies with same name TRADE ENTERPRISE LIMITED
The following companies were found which have the same name as TRADE ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADE ENTERPRISE SOLUTIONS LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2012-09-21
TRADE ENTERPRISE L.P. 45 ROSEHAUGH ROAD INVERNESS INVERNESS-SHIRE IV3 8SW Active Company formed on the 2014-12-05
TRADE ENTERPRISES, V.J.A., INC. 26-10 12TH ST Queens ASTORIA NY 11102 Active Company formed on the 1996-10-10
TRADE ENTERPRISES LTD. #600 9835 - 101 AVENUE GRANDE PRAIRIE ALBERTA T8V 5V4 Active Company formed on the 2012-08-15
TRADE ENTERPRISES, INC. 3249 PAMPAS PL. LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1999-11-08
TRADE ENTERPRISES OF CNY, INC. 2234 CONNELL TERR. ONONDAGA BALDWINSVILLE NEW YORK 13027 Active Company formed on the 2016-08-15
TRADE ENTERPRISES PTY LTD WA 6017 Active Company formed on the 1992-05-19
Trade Enterprises, Inc. FTB Suspended Company formed on the 1957-07-12
TRADE ENTERPRISE INC. 900 ALBION RD, B17 TORONTO, ON Ontario M9V 1A5 Unknown
TRADE ENTERPRISES (S) PTE LTD UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-09
TRADE ENTERPRISE LIMITED Active Company formed on the 2013-12-27
TRADE ENTERPRISE CO Delaware Unknown
TRADE ENTERPRISES INC Delaware Unknown
TRADE ENTERPRISES, INC 3001 ROCKY POINT DRIVE EAST TAMPA FL 33607 Inactive Company formed on the 2013-03-04
TRADE ENTERPRISES, INC. 806 N.E. 18TH STREET FT. LAUDERDALE FL 33305 Inactive Company formed on the 1979-06-14
TRADE ENTERPRISES INC California Unknown
TRADE ENTERPRISE INCORPORATED Michigan UNKNOWN
TRADE ENTERPRISES INCORPORATED New Jersey Unknown
TRADE ENTERPRISES LLC 1 GORLITZ COURT 101 Orange MONROE NY 10950 Active Company formed on the 2019-05-13
TRADE ENTERPRISE LLC 1131 NE 175 STREET NORTH MIAMI BEACH FL 33162 Active Company formed on the 2020-09-02

Company Officers of TRADE ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED NASER MAJID
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAVAID MAJID
 Company Secretary 2012-03-02 2016-12-21
JAVES & CO CHARTERED CERTIFIED ACCOUNTANTS
 Company Secretary 2008-05-28 2012-03-02
NEAL MALIK
 Company Secretary 2006-12-21 2008-05-28

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
2019-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 4 Bolsover Street Leicester Leicestershire LE5 4FA
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-03-14TM02Termination of appointment of Javaid Majid on 2016-12-21
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-19AR0121/12/15 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-13AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-17AR0121/12/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-09AR0121/12/11 ANNUAL RETURN FULL LIST
2012-05-09AP03Appointment of Javaid Majid as company secretary
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAVES & CO CHARTERED CERTIFIED ACCOUNTANTS
2012-05-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AP03Appointment of Mr Javaid Majid as company secretary
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAVES & CO CHARTERED CERTIFIED ACCOUNTANTS
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Mohammed Naser Majid on 2010-10-15
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/10 FROM 44 Dove Rise Oadby Leicester Leicestershire LE2 4NY
2010-08-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13AR0121/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NASER MAJID / 13/01/2010
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAVES & CO CHARTERED CERTIFIED ACCOUNTANTS / 13/01/2010
2009-08-20225PREVEXT FROM 31/12/2008 TO 30/04/2009
2008-12-29363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 68 GODFREY ROAD HALIFAX HX3 0ST
2008-07-24288aSECRETARY APPOINTED JAVES & CO CHARTERED CERTIFIED ACCOUNTANTS
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY NEAL MALIK
2008-02-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




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

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors
Other Creditors Due Within One Year 2012-04-30 £ 19,828
Trade Creditors Within One Year 2012-04-30 £ 11,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 TRADE ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 10
Cash Bank In Hand 2012-04-30 £ 994
Current Assets 2012-04-30 £ 8,604
Debtors 2012-04-30 £ 6,210
Fixed Assets 2012-04-30 £ 22,588
Other Debtors 2012-04-30 £ 138
Shareholder Funds 2012-04-30 £ -222
Stocks Inventory 2012-04-30 £ 1,400
Tangible Fixed Assets 2012-04-30 £ 22,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE ENTERPRISE LIMITED
Trademarks
We have not found any records of TRADE ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE ENTERPRISE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as TRADE ENTERPRISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADE ENTERPRISE 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 TRADE ENTERPRISE 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 TRADE ENTERPRISE 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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