Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRAFALGAR GROUP TRADING LTD
Company Information for

TRAFALGAR GROUP TRADING LTD

235 FOXHALL ROAD, IPSWICH, SUFFOLK, IP3 8LF,
Company Registration Number
06566391
Private Limited Company
Active

Company Overview

About Trafalgar Group Trading Ltd
TRAFALGAR GROUP TRADING LTD was founded on 2008-04-15 and has its registered office in Ipswich. The organisation's status is listed as "Active". Trafalgar Group Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAFALGAR GROUP TRADING LTD
 
Legal Registered Office
235 FOXHALL ROAD
IPSWICH
SUFFOLK
IP3 8LF
Other companies in IP3
 
Previous Names
INDOOR FIREWORKS LIMITED13/09/2018
WIZARD FIREWORKS LIMITED30/09/2008
Filing Information
Company Number 06566391
Company ID Number 06566391
Date formed 2008-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR GROUP TRADING LTD
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 TRAFALGAR GROUP TRADING LTD
The following companies were found which have the same name as TRAFALGAR GROUP TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAFALGAR GROUP TRADING CORPORATION Delaware Unknown

Company Officers of TRAFALGAR GROUP TRADING LTD

Current Directors
Officer Role Date Appointed
WARREN JOHN THOMAS
 Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
 Company Secretary 2008-04-15 2008-04-15
MCS REGISTRARS LIMITED
 Director 2008-04-15 2008-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN JOHN THOMAS INDOOR FIREWORKS LTD Director 2018-02-15 CURRENT 2014-07-15 Active
WARREN JOHN THOMAS TRAFALGAR RETAIL LTD. Director 2016-07-11 CURRENT 2009-04-28 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
2024-08-19Resolutions passed:<ul><li>Resolution Sub-division of shares 09/08/2024</ul>
2024-08-15Sub-division of shares on 2024-08-09
2024-04-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 629 Foxhall Road Ipswich Suffolk IP3 8NE
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-13RES15CHANGE OF COMPANY NAME 28/08/22
2018-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 202
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 202
2016-05-19AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 202
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-26SH0101/03/15 STATEMENT OF CAPITAL GBP 202
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM C/O Staines & Co Accountants 629 Foxhall Road Ipswich Suffolk IP3 8NE
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0115/04/10 ANNUAL RETURN FULL LIST
2009-11-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 15/04/09; full list of members
2009-05-21287Registered office changed on 21/05/2009 from 249 cranbrook road ilford essex IG1 4TG
2008-09-27CERTNMCOMPANY NAME CHANGED WIZARD FIREWORKS LIMITED CERTIFICATE ISSUED ON 30/09/08
2008-06-17288aDIRECTOR APPOINTED WARREN JOHN THOMAS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR MCS REGISTRARS LIMITED
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED
2008-04-15NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-05-01 £ 42,660

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
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TRAFALGAR GROUP TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 50
Cash Bank In Hand 2012-04-30 £ 3,596
Cash Bank In Hand 2011-04-30 £ 53,641
Current Assets 2012-05-01 £ 34,046
Current Assets 2012-04-30 £ 28,107
Current Assets 2011-04-30 £ 56,383
Debtors 2012-05-01 £ 26,796
Debtors 2012-04-30 £ 2,717
Debtors 2011-04-30 £ 1,649
Fixed Assets 2012-05-01 £ 2,997
Fixed Assets 2012-04-30 £ 3,997
Fixed Assets 2011-04-30 £ 4,734
Shareholder Funds 2012-05-01 £ 5,617
Shareholder Funds 2012-04-30 £ -2,837
Shareholder Funds 2011-04-30 £ -10,848
Stocks Inventory 2012-05-01 £ 7,200
Stocks Inventory 2012-04-30 £ 21,794
Stocks Inventory 2011-04-30 £ 1,093
Tangible Fixed Assets 2012-05-01 £ 2,997
Tangible Fixed Assets 2012-04-30 £ 3,997
Tangible Fixed Assets 2011-04-30 £ 4,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAFALGAR GROUP TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR GROUP TRADING LTD
Trademarks
We have not found any records of TRAFALGAR GROUP TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR GROUP TRADING LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as TRAFALGAR GROUP TRADING LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR GROUP TRADING LTD 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.
Import/Export of Goods
Goods imported/exported by TRAFALGAR GROUP TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0136041000Fireworks
2014-08-0136041000Fireworks
2013-12-0136041000Fireworks
2012-11-0136041000Fireworks
2011-10-0136041000Fireworks
2011-09-0136041000Fireworks
2011-06-0136041000Fireworks
2010-10-0136041000Fireworks
2010-09-0136041000Fireworks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR GROUP TRADING LTD 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 TRAFALGAR GROUP TRADING LTD 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 IP3 8LF