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Home > England & Wales Companies > MOSFIN TRADERS LTD
Company Information for

MOSFIN TRADERS LTD

Flat 19, Appelbee Court, 22, Artisan Place, Wealdstone, Harrow, HA3 5EB,
Company Registration Number
07074232
Private Limited Company
Active

Company Overview

About Mosfin Traders Ltd
MOSFIN TRADERS LTD was founded on 2009-11-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Mosfin Traders Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOSFIN TRADERS LTD
 
Legal Registered Office
Flat 19, Appelbee Court, 22, Artisan Place
Wealdstone
Harrow
HA3 5EB
Other companies in HA1
 
Filing Information
Company Number 07074232
Company ID Number 07074232
Date formed 2009-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-05-05
Return next due 2024-05-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-02 03:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSFIN TRADERS LTD
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Company Officers of MOSFIN TRADERS LTD

Current Directors
Officer Role Date Appointed
SABIR AHMED ALI
 Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-11-12 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABIR AHMED ALI KITSKOS LTD Director 2017-08-31 CURRENT 2017-08-31 Active
SABIR AHMED ALI GREENWORLD ASSOCIATES LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off

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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-07Amended mirco entity accounts made up to 2021-08-31
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-13CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-22AAMDAmended mirco entity accounts made up to 2020-08-31
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 58B Station Road Harrow Middlesex HA1 2SQ
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-22AAMDAmended mirco entity accounts made up to 2019-08-31
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-16AAMDAmended mirco entity accounts made up to 2018-08-31
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-25DISS40Compulsory strike-off action has been discontinued
2018-08-24AA01Current accounting period extended from 30/08/18 TO 31/08/18
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-05AAMDAmended account small company full exemption
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-05-31AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-05-27AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-21AAMDAmended account small company full exemption
2015-05-30AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/15 FROM 71 Rosslyn Crescent Harrow Middlesex HA1 2SA
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-23AR0112/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-01AR0112/11/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-01-27AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-27AA30/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AA30/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 58B Station Road Harrow Middlesex HA1 2SQ United Kingdom
2011-08-04AA01Previous accounting period shortened from 30/11/10 TO 30/08/10
2010-12-16AR0112/11/10 FULL LIST
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-11-17AP01DIRECTOR APPOINTED MR SABIR AHMED ALI
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due After One Year 2011-08-31 £ 3,773
Creditors Due Within One Year 2011-08-31 £ 363,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-30
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MOSFIN TRADERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-31 £ 1
Cash Bank In Hand 2011-08-31 £ 15,922
Current Assets 2011-08-31 £ 377,257
Debtors 2011-08-31 £ 359,585
Fixed Assets 2011-08-31 £ 532
Shareholder Funds 2011-08-31 £ 10,027
Stocks Inventory 2011-08-31 £ 1,750
Tangible Fixed Assets 2011-08-31 £ 532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOSFIN TRADERS LTD registering or being granted any patents
Domain Names

MOSFIN TRADERS LTD owns 1 domain names.

mosfin.co.uk  

Trademarks
We have not found any records of MOSFIN TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOSFIN TRADERS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as MOSFIN TRADERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOSFIN TRADERS 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 MOSFIN TRADERS 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 MOSFIN TRADERS 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.
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    Other companies at postcode HA3 5EB