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Home > England & Wales Companies > NEAT TRADING LIMITED
Company Information for

NEAT TRADING LIMITED

43 TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5LS,
Company Registration Number
09649360
Private Limited Company
Liquidation

Company Overview

About Neat Trading Ltd
NEAT TRADING LIMITED was founded on 2015-06-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Neat Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
NEAT TRADING LIMITED
 
Legal Registered Office
43 TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5LS
 
Previous Names
BB POLISH LTD19/08/2015
Filing Information
Company Number 09649360
Company ID Number 09649360
Date formed 2015-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 17/06/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-02-05 19:37:30
Primary Source:Companies House
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Companies with same name NEAT TRADING LIMITED
The following companies were found which have the same name as NEAT TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEAT TRADING LIMITED 6 HIGH STREET SHERSTON MALMESBURY WILTSHIRE SN16 0LQ Dissolved Company formed on the 1993-01-28
NEAT TRADING INC 150-51 86TH AVE Queens JAMAICA NY 11432 Active Company formed on the 2016-05-31
NEAT TRADING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
NEAT TRADING & SERVICES Singapore Dissolved Company formed on the 2008-09-12
NEAT TRADING INC. Unknown
NEAT TRADING LLC 16138 POPPYSEED CIR DELRAY BEACH FL 33484 Active Company formed on the 2021-06-20

Company Officers of NEAT TRADING LIMITED

Current Directors
Officer Role Date Appointed
ARTIF IFTIKHAR HUSSAIN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEATA BOREK
 Director 2015-06-20 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTIF IFTIKHAR HUSSAIN ARLO EAMON LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2016-09-13
ARTIF IFTIKHAR HUSSAIN ANDY WILLIAMS LTD Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-28

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
2024-01-28Final Gazette dissolved via compulsory strike-off
2019-03-19L64.04Compulsory liquidation. Deferment of dissolution
2019-03-19L64.07Compulsory liquidation. Notice of completion of liquidation
2017-04-29COCOMPCompulsory winding up order
2017-03-17AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 24 Hilltop Drive Birmingham B36 8JX
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED ARTIF IFTIKHAR HUSSAIN
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Suite 16 Charter House Courtlands Road Eastbourne BN22 8UY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BEATA BOREK
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-19RES15CHANGE OF NAME 18/08/2015
2015-08-19CERTNMCompany name changed bb polish LTD\certificate issued on 19/08/15
2015-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 NEAT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against NEAT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEAT TRADING 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 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of NEAT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEAT TRADING LIMITED
Trademarks
We have not found any records of NEAT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEAT TRADING 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 (46900 - Non-specialised wholesale trade) as NEAT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEAT TRADING 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNEAT TRADING LIMITEDEvent Date2017-02-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1449 A Petition to wind up the above-named Company, Registration Number 09649360, of ,43 TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, ENGLAND, B2 5LS, presented on 22 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 April 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEAT TRADING 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 NEAT TRADING 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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