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Home > England & Wales Companies > BAG THAT TRADING LIMITED
Company Information for

BAG THAT TRADING LIMITED

LONDON, ENGLAND, WC2B,
Company Registration Number
07509859
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Bag That Trading Ltd
BAG THAT TRADING LIMITED was founded on 2011-01-31 and had its registered office in London. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
BAG THAT TRADING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SUTTZ LIMITED15/09/2011
Filing Information
Company Number 07509859
Date formed 2011-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 15:45:27
Primary Source:Companies House
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Company Officers of BAG THAT TRADING LIMITED

Current Directors
Officer Role Date Appointed
WELLINGTON HOUSE NOMINEES LIMITED
Company Secretary 2016-02-01
COLIN EDWARD COLLINO
Director 2012-04-30
STEPHEN JOHN MICHAEL MORRIS
Director 2012-04-30
ANDREW JONATHAN SUTTON
Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER HUNT
Company Secretary 2011-06-07 2016-02-01
COLIN BRENDAN WATTS
Director 2014-01-01 2014-09-10
ANNABEL HEMBRY
Director 2012-04-30 2013-09-20
ADRIAN JOHN WOOTTON
Director 2012-04-30 2013-09-20
INTERIM ASSISTANCE LIMITED
Company Secretary 2011-03-18 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELLINGTON HOUSE NOMINEES LIMITED BAGTHAT LIMITED Company Secretary 2016-02-01 CURRENT 2014-06-19 Dissolved 2017-09-19
WELLINGTON HOUSE NOMINEES LIMITED ROWLAND WARD LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
WELLINGTON HOUSE NOMINEES LIMITED ALUSTRETCH UK LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
WELLINGTON HOUSE NOMINEES LIMITED ETERNITY PRODUCTIONS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
WELLINGTON HOUSE NOMINEES LIMITED QUADROPHENIA PRODUCTIONS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Active
WELLINGTON HOUSE NOMINEES LIMITED MERCURY MUSICAL DEVELOPMENTS. Company Secretary 2003-04-01 CURRENT 1995-03-30 Active
WELLINGTON HOUSE NOMINEES LIMITED DIAMONDRIDGE LIMITED Company Secretary 2002-11-20 CURRENT 2001-05-18 Dissolved 2016-01-26
COLIN EDWARD COLLINO SCEPTRE LIMITED Director 2011-02-15 CURRENT 2009-05-14 Dissolved 2014-01-21
COLIN EDWARD COLLINO SUSTAINABLE MINING OPPORTUNITIES LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2014-09-09
COLIN EDWARD COLLINO CLEVERTECH LIMITED Director 2008-01-08 CURRENT 2000-03-27 Active
COLIN EDWARD COLLINO KIRKDALE DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2003-08-05 Active
STEPHEN JOHN MICHAEL MORRIS ORGANIC DEVELOPMENT LTD Director 2015-09-02 CURRENT 2006-10-25 Active
STEPHEN JOHN MICHAEL MORRIS STORENERGY LIMITED Director 2015-04-29 CURRENT 2010-08-17 Active - Proposal to Strike off
STEPHEN JOHN MICHAEL MORRIS SSEG INVESTMENTS LTD Director 2014-04-15 CURRENT 2014-04-15 Active
STEPHEN JOHN MICHAEL MORRIS NEWINCCO 1272 LIMITED Director 2013-12-18 CURRENT 2013-11-13 Active
STEPHEN JOHN MICHAEL MORRIS BIOCIDE DEVELOPMENT COMPANY LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
STEPHEN JOHN MICHAEL MORRIS OFFICE CANOPY GROUP (HOLDINGS) LIMITED Director 2013-10-01 CURRENT 1998-12-03 Active
STEPHEN JOHN MICHAEL MORRIS SCEPTRE LIMITED Director 2011-02-15 CURRENT 2009-05-14 Dissolved 2014-01-21
STEPHEN JOHN MICHAEL MORRIS CAMPUSLIFESTYLE (TEESSIDE HOUSE) LTD Director 2010-01-01 CURRENT 2003-12-02 Active - Proposal to Strike off
STEPHEN JOHN MICHAEL MORRIS CAMPUSLIFESTYLE (HOUSES) LTD Director 2009-12-24 CURRENT 2004-02-23 Active
STEPHEN JOHN MICHAEL MORRIS KIRKDALE MANOR MANAGEMENT COMPANY LIMITED Director 2009-12-14 CURRENT 2006-04-11 Active
STEPHEN JOHN MICHAEL MORRIS GX LABS HOLDINGS LIMITED Director 2008-12-12 CURRENT 2008-04-08 Dissolved 2014-11-18
STEPHEN JOHN MICHAEL MORRIS KIRKDALE DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2003-08-05 Active
STEPHEN JOHN MICHAEL MORRIS COURTENEY INVESTMENTS LTD Director 2001-03-08 CURRENT 2001-03-08 Liquidation
ANDREW JONATHAN SUTTON CLICTHAT LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2015-11-10
ANDREW JONATHAN SUTTON BAGTHAT LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-09-19
ANDREW JONATHAN SUTTON OPTIMAL WEALTH MANAGEMENT LIMITED Director 2010-02-16 CURRENT 1987-11-03 Dissolved 2017-04-04
ANDREW JONATHAN SUTTON CONFORTO FINANCIAL MANAGEMENT LIMITED Director 2005-07-01 CURRENT 2005-03-24 Dissolved 2014-05-26

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
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21DS01APPLICATION FOR STRIKING-OFF
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 35220.53
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-13RES01ADOPT ARTICLES 12/10/2016
2016-09-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-10RES01ADOPT ARTICLES 27/01/2016
2016-05-10RES01ADOPT ARTICLES 27/01/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 35220.53
2016-02-24AR0131/01/16 FULL LIST
2016-02-24SH0129/01/16 STATEMENT OF CAPITAL GBP 35220.53
2016-02-19AP04CORPORATE SECRETARY APPOINTED WELLINGTON HOUSE NOMINEES LIMITED
2016-02-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES HUNT
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 1G NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN
2015-07-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 34135.77
2015-02-04AR0131/01/15 FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SUTTON / 25/06/2014
2014-02-21RES01ADOPT ARTICLES 13/02/2014
2014-02-12AP01DIRECTOR APPOINTED MR COLIN BRENDAN WATTS
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 34135.77
2014-02-04AR0131/01/14 FULL LIST
2013-12-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-15SH0113/11/13 STATEMENT OF CAPITAL GBP 32725.77
2013-11-15SH0113/11/13 STATEMENT OF CAPITAL GBP 34135.77
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL HEMBRY
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOTTON
2013-05-10SH0110/05/13 STATEMENT OF CAPITAL GBP 28488.49
2013-04-04SH0104/04/13 STATEMENT OF CAPITAL GBP 27493.92
2013-04-04SH0104/04/13 STATEMENT OF CAPITAL GBP 27663.41
2013-01-31AR0131/01/13 FULL LIST
2012-09-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-23SH0123/09/11 STATEMENT OF CAPITAL GBP 26930.60
2012-07-13AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-06-21SH0107/06/12 STATEMENT OF CAPITAL GBP 26930.6
2012-06-21SH0107/06/12 STATEMENT OF CAPITAL GBP 26057.22
2012-05-17SH0116/05/12 STATEMENT OF CAPITAL GBP 26047.22
2012-05-15RES01ADOPT ARTICLES 30/04/2012
2012-05-15SH0130/04/12 STATEMENT OF CAPITAL GBP 25735.36
2012-05-10AP01DIRECTOR APPOINTED ANNABEL HEMBRY
2012-05-10AP01DIRECTOR APPOINTED MR COLIN EDWARD COLLINO
2012-05-10AP01DIRECTOR APPOINTED MR STEPHEN JOHN MICHAEL MORRIS
2012-05-10AP01DIRECTOR APPOINTED MR ADRIAN JOHN WOOTTON
2012-05-01AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-02-03AR0131/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SUTTON / 30/01/2012
2012-01-13SH0106/01/12 STATEMENT OF CAPITAL GBP 23909.35
2011-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-15CERTNMCOMPANY NAME CHANGED SUTTZ LIMITED CERTIFICATE ISSUED ON 15/09/11
2011-09-08RES15CHANGE OF NAME 06/09/2011
2011-09-01RES15CHANGE OF NAME 29/08/2011
2011-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-04SH0104/08/11 STATEMENT OF CAPITAL GBP 22219.95
2011-07-22SH0121/07/11 STATEMENT OF CAPITAL GBP 22100.06
2011-06-27SH0103/06/11 STATEMENT OF CAPITAL GBP 20000
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX266QB ENGLAND
2011-06-07AP03SECRETARY APPOINTED MR JAMES CHRISTOPHER HUNT
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED
2011-03-24RES01ADOPT ARTICLES 16/03/2011
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM NASH END FARM NASH ROAD THORNBOROUGH BUCKINGHAM BUCKINGHAMSHIRE MK18 2DU UNITED KINGDOM
2011-03-18AP04CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-06-30 £ 126,576
Creditors Due Within One Year 2012-07-01 £ 116,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BAG THAT TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 28,489
Called Up Share Capital 2012-07-01 £ 26,931
Cash Bank In Hand 2013-06-30 £ 82,788
Cash Bank In Hand 2012-07-01 £ 30,782
Current Assets 2013-06-30 £ 102,261
Current Assets 2012-07-01 £ 73,146
Debtors 2013-06-30 £ 19,473
Debtors 2012-07-01 £ 42,364
Fixed Assets 2013-06-30 £ 260,080
Fixed Assets 2012-07-01 £ 220,113
Tangible Fixed Assets 2013-06-30 £ 2,508
Tangible Fixed Assets 2012-07-01 £ 3,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAG THAT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAG THAT TRADING LIMITED
Trademarks

Trademark applications by BAG THAT TRADING LIMITED

BAG THAT TRADING LIMITED is the Original Applicant for the trademark BAGTHAT ™ (79156958) through the USPTO on the 2014-01-07
Computer software; computer programs for use in the fields of aggregated buying systems by consumers and financial services; electronic publishing, digital publishing (terms considered too vague by the International Bureau - rule 13 (2) (b) of the Common Regulations); computer software for storing, receiving, organising, managing, formatting and distributing data and multimedia content
BAG THAT TRADING LIMITED is the Original Applicant for the trademark Image for mark UK00003031765 BAG THAT ™ (UK00003031765) through the UKIPO on the 2013-11-21
Trademark classes: Computer software. Computer programs for use in the fields of aggregated buying systems by consumers and financial services;Computer software for storing, receiving, organising, managing, formatting and distributing data and multimedia content. Printed materials; publicity materials; labels and printed cards of paper and plastics; user manuals. The bringing together, for the benefit of others, of a variety of goods online, enabling customers to conveniently view and purchase online beauty products, toiletries, machines for household use, hand tools, optical goods, cameras, electronic games, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, stationery, publications, leather goods, luggage, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products; electronic shopping retail services connected with the sale of beauty products, toiletries, machines for household use, hand tools, optical goods, cameras, electronic games, domestic electrical and electronic equipment, including white goods, jewellery, clocks, watches, stationery, publications, leather goods, luggage, furniture, household containers and utensils, furnishings, textiles, clothing, footwear, headwear, haberdashery, toys and games, sports equipment, foodstuffs, drinks and tobacco products; sales promotion, advertising and marketing travel services, hotels, packaged holidays, spa breaks, flights, trains, motor insurance services, home insurance services, communications services including mobile phone, fixed line and broadband services, and entertainment services including pay TV services; presentation of goods and services on communication media, for retail purposes; sales promotion services; advertising services; marketing services; sales incentive schemes; administration of loyalty programs involving discounts, vouchers or free products/services; arranging the provision by third parties of discounts, complimentary goods and complimentary services. Preparing business reports electronically relating to customer satisfaction and attitude, and the use of web sites; collection, reporting, analysis and integration of business data related to the use of websites and the effectiveness thereof. Computer services; computer software development and design for others; consulting and technical support services in the field of computer software; consulting services in the field of computer software development and design; providing online support services for computer program users; providing information in the field of computer software development and consultancy; hosting, managing, and maintaining web sites for others; providing computer software for the creation, design and content management of e-commerce websites. Licensing of computer software.
BAG THAT TRADING LIMITED is the Original Applicant for the trademark BAG THAT ™ (WIPO1227662) through the WIPO on the 2014-01-07
Computer software; computer programs for use in the fields of aggregated buying systems by consumers and financial services; electronic publishing, digital publishing (terms considered too vague by the International Bureau - rule 13 (2) (b) of the Common Regulations); computer software for storing, receiving, organising, managing, formatting and distributing data and multimedia content.
Logiciels informatiques; programmes informatiques utilisés dans le domaine des systèmes d'achat agrégés par consommateurs et services financiers; publication électronique, publication numérique (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); logiciels informatiques pour le stockage, la réception, l'organisation, la gestion, le formatage et la diffusion de contenus multimédias et de données.
Software; programas informáticos para su uso en los sistemas de compra agregada de consumidores y servicios financieros; publicación electrónica, publicación digital (expresión considerada demasiado vaga por la Oficina Internacional-regla 13 (2) (b) del Reglamento Común); software de almacenamiento, recepción, organización, gestión, formateo y distribución de datos y contenidos multimedia.
Income
Government Income
We have not found government income sources for BAG THAT TRADING 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 (47910 - Retail sale via mail order houses or via Internet) as BAG THAT TRADING LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BAG THAT TRADING 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 BAG THAT TRADING 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 BAG THAT TRADING 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.
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