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Company Information for

ROTO TRADE LIMITED

6 Mounstewart, Wynyard, Billingham, CLEVELAND, TS22 5QN,
Company Registration Number
07649014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roto Trade Ltd
ROTO TRADE LIMITED was founded on 2011-05-26 and has its registered office in Billingham. The organisation's status is listed as "Active - Proposal to Strike off". Roto Trade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROTO TRADE LIMITED
 
Legal Registered Office
6 Mounstewart
Wynyard
Billingham
CLEVELAND
TS22 5QN
Other companies in TS22
 
Filing Information
Company Number 07649014
Company ID Number 07649014
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-02-09
Return next due 2024-02-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-09 22:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTO TRADE LIMITED
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Companies with same name ROTO TRADE LIMITED
The following companies were found which have the same name as ROTO TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Roto Trade Inc. Delaware Unknown

Company Officers of ROTO TRADE LIMITED

Current Directors
Officer Role Date Appointed
MOBEEN ANJIM MEHDI
 Company Secretary 2011-05-26
ZUBER DOSANI
 Director 2018-02-01
MOBEEN ANJIM MEHDI
 Director 2011-05-26
NABEEL ANJIM MEHDI
 Director 2014-11-10
DAVID THOMPSON
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
AFREEN ANJIM MEHDI
 Director 2011-05-26 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOBEEN ANJIM MEHDI KS MICHAEL CAPITAL LTD Director 2018-01-22 CURRENT 2017-11-10 Active - Proposal to Strike off
MOBEEN ANJIM MEHDI TASTY SWEETS & SNACKS LTD Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MOBEEN ANJIM MEHDI TEACO LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MOBEEN ANJIM MEHDI STOCKTON HOLDINGS LTD Director 2015-05-13 CURRENT 2014-12-10 Active - Proposal to Strike off
MOBEEN ANJIM MEHDI TILBURY PROPERTY LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active - Proposal to Strike off
MOBEEN ANJIM MEHDI BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
NABEEL ANJIM MEHDI BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED Director 2014-11-10 CURRENT 2000-03-09 Active
DAVID THOMPSON MP VISION LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
DAVID THOMPSON TASTY SWEETS & SNACKS LTD Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
DAVID THOMPSON TEACO LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
DAVID THOMPSON STOCKTON HOLDINGS LTD Director 2015-05-13 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID THOMPSON ENVIRONMENTAL QUALITY INTELLIGENCE (WALES) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
DAVID THOMPSON BADSWORTH ESTATES LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2018-07-10
DAVID THOMPSON BERKSHIRE WINDWOOD LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
DAVID THOMPSON HKU HOLDINGS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
DAVID THOMPSON OLMAK FUTURE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2018-07-10
DAVID THOMPSON ENVIRONMENTAL QUALITY INTELLIGENCE LIMITED Director 2010-05-27 CURRENT 2008-10-10 Active
DAVID THOMPSON CLEARPATH LIMITED Director 2008-04-01 CURRENT 2008-03-29 Dissolved 2014-09-23
DAVID THOMPSON MR YORKSHIRE LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
DAVID THOMPSON D.T. FINANCIAL CONSULTANTS LIMITED Director 1991-07-28 CURRENT 1986-10-31 Active - Proposal to Strike off
DAVID THOMPSON EUROPEAN CONCERT ORCHESTRA LIMITED Director 1991-03-26 CURRENT 1991-03-26 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
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-09-12Compulsory strike-off action has been discontinued
2023-09-11CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-06-10Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ZUBER YUNUS DOSANI
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-08-17DISS40Compulsory strike-off action has been discontinued
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NABEEL ANJIM MEHDI
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-06RP04AP01Second filing of director appointment of Zuber Yunus Dosani
2018-03-12AP01DIRECTOR APPOINTED MR DAVID THOMPSON
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AFREEN ANJIM MEHDI
2018-03-09AP01DIRECTOR APPOINTED MR ZUBER DOSANI
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBEEN MEHDI
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-28AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-13AP01DIRECTOR APPOINTED MR NABEEL ANJIM MEHDI
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-09AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AR0126/05/12 ANNUAL RETURN FULL LIST
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ROTO TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Shareholder Funds 2012-06-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROTO TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTO TRADE LIMITED
Trademarks
We have not found any records of ROTO TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTO TRADE 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 (47190 - Other retail sale in non-specialised stores) as ROTO TRADE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ROTO TRADE 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.
Import/Export of Goods
Goods imported/exported by ROTO TRADE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2018-07-0084223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

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 ROTO TRADE 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 ROTO TRADE 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.
    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 TS22 5QN