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Company Information for

TUC TRADING LTD

1ST FLOOR CABIN MERLIN QUAY, HAZEL ROAD, SOUTHAMPTON, SO19 7GB,
Company Registration Number
09478480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tuc Trading Ltd
TUC TRADING LTD was founded on 2015-03-09 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Tuc Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TUC TRADING LTD
 
Legal Registered Office
1ST FLOOR CABIN MERLIN QUAY
HAZEL ROAD
SOUTHAMPTON
SO19 7GB
 
Filing Information
Company Number 09478480
Company ID Number 09478480
Date formed 2015-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 06:37:22
Primary Source:Companies House
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Company Officers of TUC TRADING LTD

Current Directors
Officer Role Date Appointed
SHABAKA CHATAWA
Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
UBUTU LEIGERTWOOD
Director 2015-03-09 2017-12-22

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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-22DS01APPLICATION FOR STRIKING-OFF
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-22PSC07CESSATION OF UBUTU AMARU AMOAKO LEIGERTWOOD AS A PSC
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABAKA CHATAWA
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR UBUTU LEIGERTWOOD
2017-12-22AP01DIRECTOR APPOINTED MR SHABAKA CHATAWA
2017-12-22AP01DIRECTOR APPOINTED MR SHABAKA CHATAWA
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBUTU LEIGERTWOOD
2017-06-28DISS40DISS40 (DISS40(SOAD))
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SADDLE BARN DORCHESTER HILL WINTERBOURNE WHITECHURCH BLANDFORD FORUM DT11 0HP ENGLAND
2017-05-30GAZ1FIRST GAZETTE
2016-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0109/03/16 FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TUC 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 TUC TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUC TRADING LTD 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 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TUC TRADING LTD

Intangible Assets
Patents
We have not found any records of TUC TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TUC TRADING LTD
Trademarks
We have not found any records of TUC TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUC 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 (47990 - Other retail sale not in stores, stalls or markets) as TUC TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TUC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUC 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 TUC 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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