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Home > England & Wales Companies > SAWA TRADING & SHIPPING LIMITED
Company Information for

SAWA TRADING & SHIPPING LIMITED

1A CROWN LANE, LONDON, SW16 3DJ,
Company Registration Number
07880464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sawa Trading & Shipping Ltd
SAWA TRADING & SHIPPING LIMITED was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sawa Trading & Shipping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
SAWA TRADING & SHIPPING LIMITED
 
Legal Registered Office
1A CROWN LANE
LONDON
SW16 3DJ
Other companies in CR6
 
Filing Information
Company Number 07880464
Company ID Number 07880464
Date formed 2011-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
Last Datalog update: 2021-04-17 14:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAWA TRADING & SHIPPING LIMITED
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Companies with same name SAWA TRADING & SHIPPING LIMITED
The following companies were found which have the same name as SAWA TRADING & SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAWA TRADING & SHIPPING LIMITED 9407 NE VANCOUVER MALL DR STE 104 VANCOUVER WA 986626191 Dissolved Company formed on the 2002-05-29

Company Officers of SAWA TRADING & SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
NANCY BENNETT
 Director 2014-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HENRY THOM
 Director 2011-12-13 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY BENNETT MEDHUB LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
NANCY BENNETT PLAMIA INVESTMENTS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
NANCY BENNETT OPTIMUM BODY LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
NANCY BENNETT FORCE FINANCE LTD. Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
NANCY BENNETT CIBO ADVISORY COMPANY LIMITED Director 2015-05-18 CURRENT 2004-07-19 Dissolved 2018-07-24
NANCY BENNETT UTIFORS UK LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
NANCY BENNETT PLYMOUTH ROCK MANAGEMENT LIMITED Director 2015-02-15 CURRENT 2011-08-03 Active
NANCY BENNETT ARNSIDE (UK) LIMITED Director 2015-02-04 CURRENT 2002-03-14 Active - Proposal to Strike off
NANCY BENNETT SPRINT 1216 LIMITED Director 2015-02-01 CURRENT 2007-10-12 Active - Proposal to Strike off
NANCY BENNETT LAIM COMMUNICATION SERVICES LIMITED Director 2015-01-23 CURRENT 1996-10-08 Dissolved 2016-02-23
NANCY BENNETT VENBURG LIMITED Director 2015-01-20 CURRENT 2007-10-01 Active - Proposal to Strike off
NANCY BENNETT LEVIUS MANAGEMENT LIMITED Director 2015-01-14 CURRENT 2014-04-11 Dissolved 2016-08-09
NANCY BENNETT NEVKAR SERVICES LIMITED Director 2015-01-14 CURRENT 2014-04-11 Dissolved 2016-08-09
NANCY BENNETT TCS TRANSPORT CONSULTING SERVICES LTD Director 2014-12-22 CURRENT 2011-12-21 Active
NANCY BENNETT MERCURIAL BUSINESS CONSULTING LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-06-28
NANCY BENNETT QUANTCAST TRADE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2015-03-31
NANCY BENNETT MAGISTRA LAW GROUP LTD. Director 2014-10-30 CURRENT 2012-06-28 Dissolved 2015-09-22
NANCY BENNETT HUTCKINSON CORPORATE FINANCE LIMITED Director 2014-07-29 CURRENT 2000-04-06 Active
NANCY BENNETT GLORIA LIMITED Director 2014-07-01 CURRENT 2011-07-19 Dissolved 2017-05-02
NANCY BENNETT KOSMA LIMITED Director 2014-07-01 CURRENT 2011-07-19 Active
NANCY BENNETT MOSTICK AND L LTD Director 2014-05-06 CURRENT 2012-08-30 Dissolved 2017-07-25
NANCY BENNETT BELCOURT LIMITED Director 2014-02-01 CURRENT 2006-02-17 Dissolved 2016-06-07
NANCY BENNETT HERMISTON LTD Director 2014-01-31 CURRENT 2008-12-09 Active - Proposal to Strike off
NANCY BENNETT MARSFIELD CAPITAL LTD. Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
NANCY BENNETT LUXEUROPE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
NANCY BENNETT QUICKTECH LTD Director 2013-11-12 CURRENT 2005-05-10 Dissolved 2017-08-08
NANCY BENNETT SEF WORLD LTD Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-11-01
NANCY BENNETT B4 MOVIES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-04-19
NANCY BENNETT OPTIMA TRADE LIMITED Director 2013-10-07 CURRENT 2000-10-23 Dissolved 2014-11-18

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22AP01DIRECTOR APPOINTED MR. DAVRON YARBAEV
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AMY GRICE
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10AP01DIRECTOR APPOINTED MS. SARAH AMY GRICE
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0113/12/13 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MS. NANCY BENNETT
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2011-12-13NEWINCNew 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

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

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

Creditors
Creditors Due After One Year 2011-12-13 £ 2,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SAWA TRADING & SHIPPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-13 £ 1,000
Cash Bank In Hand 2011-12-13 £ 2,810
Current Assets 2011-12-13 £ 2,810
Shareholder Funds 2011-12-13 £ 735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAWA TRADING & SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAWA TRADING & SHIPPING LIMITED
Trademarks
We have not found any records of SAWA TRADING & SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAWA TRADING & SHIPPING 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 (46450 - Wholesale of perfume and cosmetics) as SAWA TRADING & SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAWA TRADING & SHIPPING 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 SAWA TRADING & SHIPPING 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 SAWA TRADING & SHIPPING 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 SW16 3DJ