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Company Information for

TRADING VILLAGE LIMITED

84 HEYWOOD STREET, MANCHESTER, M8 0DT,
Company Registration Number
08216473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trading Village Ltd
TRADING VILLAGE LIMITED was founded on 2012-09-17 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Trading Village Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRADING VILLAGE LIMITED
 
Legal Registered Office
84 HEYWOOD STREET
MANCHESTER
M8 0DT
Other companies in RM10
 
Previous Names
THE HAWK SERVICES (UK) LTD06/06/2017
Filing Information
Company Number 08216473
Company ID Number 08216473
Date formed 2012-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2017
Account next due 29/06/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts 
Last Datalog update: 2019-09-06 16:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING VILLAGE LIMITED
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Companies with same name TRADING VILLAGE LIMITED
The following companies were found which have the same name as TRADING VILLAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADING VILLAGE LTD 31 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ Active Company formed on the 1986-03-17

Company Officers of TRADING VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD TOUSEEF ANJUM
 Director 2012-09-17

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
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-13PSC07CESSATION OF MUHAMMAD TAUSEEF ANJUM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AP01DIRECTOR APPOINTED MR DUSAN MAKULA
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSAN MAKULA
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD TOUSEEF ANJUM
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 32 Chatley Street 1st Floor Manchester M3 1HX England
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/18 FROM 100a Broughton Lane 1st Floor Salford M7 1UF England
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-10-04PSC04Change of details for Mr Muhammad Touseef Anjum as a person with significant control on 2017-10-04
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD TOUSEEF ANJUM
2017-07-21AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM Markham House Uvedale Road Flat 9 Dagenham Essex RM10 7QD
2017-06-06RES15CHANGE OF COMPANY NAME 06/06/17
2017-06-06CERTNMCOMPANY NAME CHANGED THE HAWK SERVICES (UK) LTD CERTIFICATE ISSUED ON 06/06/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-30AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAMDAmended account small company full exemption
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AAMDAmended account small company full exemption
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0117/09/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM FORTIS HOUSE 160 LONDON ROAD BARKING IG11 8BB ENGLAND
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29

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 TRADING VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of TRADING VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADING VILLAGE LIMITED
Trademarks
We have not found any records of TRADING VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADING VILLAGE 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 (96090 - Other service activities n.e.c.) as TRADING VILLAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADING VILLAGE 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 TRADING VILLAGE 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 TRADING VILLAGE 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 M8 0DT

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