ALTON TRADING LTD - Wholesale of perfume and cosmetics - A business based in United Kingdom registered with Companies House

Company Overview

About Alton Trading Ltd

ALTON TRADING LTD was founded on 2009-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alton Trading Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALTON TRADING LTD

REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF Other companies in SE19

Filing Information

Company Number		06811975
Company ID Number		06811975
Date formed		2009-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		30/11/2020
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts

Last Datalog update:	2019-12-09 12:21:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTON TRADING LTD
The accountancy firm based at this address is MJM ACCOUNTING LIMITED

Menu

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 ALTON TRADING LTD

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

	Registered address	Last known status	Formation date
ALTON TRADING & SERVICES	LORONG 8 TOA PAYOH Singapore 319074	Dissolved	Company formed on the 2008-09-12
Alton Trading Ltd.	Delaware	Unknown
ALTON TRADING LIMITED	FIRST FLOOR, 17, DAME STREET, DUBLIN 2	Dissolved	Company formed on the 1990-07-03
ALTON TRADING INCORPORATED	California	Unknown

Company Officers of ALTON TRADING LTD

Current Directors

Officer	Role	Date Appointed
HENRY ALEXANDER ROSAS MORALES	Director	2009-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE DOUGLAS ADAMS	Director	2009-02-06	2009-02-06

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
2019-12-07	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-18	DS01	Application to strike the company off the register
2019-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANZHELA MARKOVA
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-19	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-08	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-08-14	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	06/02/13 ANNUAL RETURN FULL LIST
2013-02-13	CH01	Director's details changed for Mr. Henry Alexander Rosas Morales on 2012-01-01
2012-08-15	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	AR01	06/02/12 ANNUAL RETURN FULL LIST
2012-02-15	CH01	Director's details changed for Mr. Henry Alexander Rosas Morales on 2012-01-01
2011-08-24	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-08-27	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	06/02/10 ANNUAL RETURN FULL LIST
2010-02-09	CH01	Director's details changed for Mr. Henry Alexander Rosas Morales on 2009-10-01
2009-02-10	288a	Director appointed mr. Henry alexander rosas morales
2009-02-10	288b	Appointment terminated director laurence adams
2009-02-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to ALTON TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ALTON 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

ALTON TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.48	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.27	8

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors

Provisions For Liabilities Charges	2012-02-29	£ 167

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 ALTON TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Cash Bank In Hand	2012-02-29	£ 31
Current Assets	2012-02-29	£ 4,595
Debtors	2012-02-29	£ 4,564
Shareholder Funds	2012-02-29	£ 4,428

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALTON TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALTON TRADING LTD

Trademarks

We have not found any records of ALTON TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTON 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 (46450 - Wholesale of perfume and cosmetics) as ALTON TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALTON 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTON 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 ALTON 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.