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Home > England & Wales Companies > SHREE SAI TRADING LTD
Company Information for

SHREE SAI TRADING LTD

UNIT 13, RENNIE DRIVE, DARTFORD, KENT, DA1 5FD,
Company Registration Number
07531445
Private Limited Company
Active

Company Overview

About Shree Sai Trading Ltd
SHREE SAI TRADING LTD was founded on 2011-02-16 and has its registered office in Dartford. The organisation's status is listed as "Active". Shree Sai Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHREE SAI TRADING LTD
 
Legal Registered Office
UNIT 13
RENNIE DRIVE
DARTFORD
KENT
DA1 5FD
Other companies in N16
 
Filing Information
Company Number 07531445
Company ID Number 07531445
Date formed 2011-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB114053659  
Last Datalog update: 2024-03-06 03:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHREE SAI TRADING LTD
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Company Officers of SHREE SAI TRADING LTD

Current Directors
Officer Role Date Appointed
SURAG NARPATSINH SAYANIA
Director 2011-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURAG NARPATSINH SAYANIA SHREE SAI PROPERTIES LTD Director 2015-03-03 CURRENT 2015-03-03 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
2024-04-2001/04/24 STATEMENT OF CAPITAL GBP 5000
2024-02-29CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-01-08Unaudited abridged accounts made up to 2023-03-31
2023-06-26DIRECTOR APPOINTED MR SANDIP NARPATSINH SAYANIYA
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075314450002
2023-02-28CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Unit C, Dartford X Rennie Drive Dartford Kent DA1 5FU England
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Unit C, Dartford X Rennie Drive Dartford Kent DA1 5FU England
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Unit 21 Clipper Park Industrial Estate Thurrock Park Way Tilbury Essex RM18 7HG United Kingdom
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-07Unaudited abridged accounts made up to 2021-03-31
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075314450003
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 11, Copper Court, 2, Essex Wharf London E5 9QG England
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075314450002
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075314450001
2017-02-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AA01Previous accounting period extended from 29/02/16 TO 31/03/16
2016-04-07AR0116/02/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Mr Surag Narpatsinh Sayania on 2015-09-29
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 72 Somerford Grove Estate London N16 7TN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0116/02/14 ANNUAL RETURN FULL LIST
2014-03-08DISS40Compulsory strike-off action has been discontinued
2014-03-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-03AR0116/02/13 ANNUAL RETURN FULL LIST
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-03AR0116/02/12 ANNUAL RETURN FULL LIST
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco


Licences & Regulatory approval
We could not find any licences issued to SHREE SAI TRADING 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 SHREE SAI TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHREE SAI TRADING LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 0
Creditors Due After One Year 2011-02-16 £ 0
Creditors Due Within One Year 2012-03-01 £ 64,898
Creditors Due Within One Year 2011-02-16 £ 80,921
Provisions For Liabilities Charges 2012-03-01 £ 0
Provisions For Liabilities Charges 2011-02-16 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SHREE SAI TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Called Up Share Capital 2011-02-16 £ 1
Cash Bank In Hand 2012-03-01 £ 32,189
Cash Bank In Hand 2011-02-16 £ 15,872
Current Assets 2012-03-01 £ 109,042
Current Assets 2011-02-16 £ 96,427
Debtors 2012-03-01 £ 32,084
Debtors 2011-02-16 £ 61,989
Fixed Assets 2012-03-01 £ 13,242
Fixed Assets 2011-02-16 £ 6,553
Shareholder Funds 2012-03-01 £ 57,386
Shareholder Funds 2011-02-16 £ 22,059
Stocks Inventory 2012-03-01 £ 44,769
Stocks Inventory 2011-02-16 £ 18,566
Tangible Fixed Assets 2012-03-01 £ 13,242
Tangible Fixed Assets 2011-02-16 £ 6,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHREE SAI TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHREE SAI TRADING LTD
Trademarks
We have not found any records of SHREE SAI TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREE SAI 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as SHREE SAI TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHREE SAI 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 SHREE SAI TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0009019090Coffee substitutes containing coffee in any proportion
2018-12-0017019990Cane or beet sugar and chemically pure sucrose, in solid form (excl. cane and beet sugar containing added flavouring or colouring, raw sugar and white sugar)
2018-12-0018
2018-12-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-12-0019042099Prepared foods obtained from unroasted cereal flakes or from mixtures of unroasted and roasted cereal flakes or swelled cereals (excl. obtained from maize or rice and preparations of the Müsli type based on unroasted cereal flakes)
2018-12-0019059045Biscuits (excl. sweet biscuits)
2018-12-0020055900Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2018-12-0020099098Mixtures of fruit juices, incl. grape must and juices of vegetables, unfermented, Brix value <= 67 at 20°C, value of <= € 30 per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear juices or of citrus fruit and pineapple juices and of juices of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)
2018-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-11-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-11-0018069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2018-11-0022019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2018-10-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-10-0019059080
2018-09-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-09-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-08-0017041010Chewing gum, whether or not sugar-coated, containing < 60% sucrose, incl. invert sugar expressed as sucrose
2018-08-0018069039Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2018-08-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-07-0018069039Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2018-06-0018069039Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2018-06-0019051000Crispbread
2018-04-0019019099Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put
2018-03-0018069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2018-01-0018069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2016-08-0019019011Malt extract with a dry extract content of >= 90%
2016-04-0021012092Preparations with a basis of extracts, essences and concentrates of tea or maté
2016-04-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap

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 SHREE SAI 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 SHREE SAI 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.
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