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Home > England & Wales Companies > ORIENTAL TRADE LTD
Company Information for

ORIENTAL TRADE LTD

64A ROSEVILLE ROAD, LEEDS, LS8 5DR,
Company Registration Number
09737914
Private Limited Company
Active

Company Overview

About Oriental Trade Ltd
ORIENTAL TRADE LTD was founded on 2015-08-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Oriental Trade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORIENTAL TRADE LTD
 
Legal Registered Office
64A ROSEVILLE ROAD
LEEDS
LS8 5DR
 
Filing Information
Company Number 09737914
Company ID Number 09737914
Date formed 2015-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 12:48:24
Primary Source:Companies House
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Companies with same name ORIENTAL TRADE LTD
The following companies were found which have the same name as ORIENTAL TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORIENTAL TRADER (LONDON) LIMITED 5 DORMA TRADING ESTATE STAFFA ROAD LONDON UNITED KINGDOM E10 7QX Dissolved Company formed on the 2005-11-03
ORIENTAL TRADER LIMITED OFFICE 1 3 DORMA TRADING ESTATE STAFFA ROAD LEYTON LONDON E10 7QX Dissolved Company formed on the 2012-02-29
ORIENTAL TRADE SUPPLIES L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2013-10-08
ORIENTAL TRADE SOLUTIONS INC 71 SEMTON BOULEVARD Queens FRANKLIN SQUARE NY 11010 Active Company formed on the 2014-04-02
ORIENTAL TRADE AND COMMERCE LIMITED MANIPUR UNIVERSITY MAIN GATEP S SINGJAMEI IMPHAL WEST IMPHAL Manipur STRIKE OFF Company formed on the 1999-12-03
ORIENTAL TRADELINKS PRIV LIMITED 44- KRISHNA MARKET OVERLOCKROAD MILLERGANJ LUDHIANA PUNJAB Punjab STRIKE OFF Company formed on the 1993-07-08
ORIENTAL TRADE AND INVESTMENTS PRIVATE LIMITED C/O MANEESH ENTERPRISE 12BONFIELD LANE 4TH FLOOR PS HARE ST KOLKATA West Bengal 700001 ACTIVE Company formed on the 1998-04-17
ORIENTAL TRADERS PTY LTD VIC 3195 Active Company formed on the 1994-03-09
Oriental Trade Co. 532 Parker Ave San Francisco CA 94118 FTB Suspended Company formed on the 1955-10-10
ORIENTAL TRADE Singapore Dissolved Company formed on the 2008-09-12
ORIENTAL TRADERS (S) PTE. LTD. KITCHENER ROAD Singapore 208511 Dissolved Company formed on the 2008-09-13
ORIENTAL TRADE WORLDWIDE LIMITED Active Company formed on the 2011-10-20
ORIENTAL TRADER LIMITED Unknown Company formed on the 2016-05-13
ORIENTAL TRADE CORPORATION LIMITED Unknown Company formed on the 2013-07-15
Oriental Trade Industry Co., Limited Unknown Company formed on the 2013-10-11
ORIENTAL TRADE LIMITED Dissolved Company formed on the 1991-05-09
ORIENTAL TRADE PROMOTION LIMITED Active Company formed on the 2003-05-23
Oriental Trade, Inc. Delaware Unknown
ORIENTAL TRADE USA LLC 646 76 ROAD Tompkins BROOKTONDALE NY 14817 Active Company formed on the 2017-01-19
ORIENTAL TRADE INDUSTRIAL LIMITED Dissolved Company formed on the 1992-09-15

Company Officers of ORIENTAL TRADE LTD

Current Directors
Officer Role Date Appointed
KAREEM AL AMMARI
 Director 2015-08-18

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
2023-12-13CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05PSC04Change of details for Mr Mohamed Firas Alrawi as a person with significant control on 2022-04-05
2022-03-18CH01Director's details changed for Mr Mohamed Firas Alrawi on 2022-03-18
2021-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED FIRAS ALRAWI
2021-08-09PSC07CESSATION OF KAREEM AL AMMARI AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09AP01DIRECTOR APPOINTED MR MOHAMED FIRAS ALRAWI
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREEM AL AMMARI
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-28DISS40Compulsory strike-off action has been discontinued
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 21 Hyde Park Road Leeds LS6 1PY England
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18NEWINCNew incorporation
2015-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to ORIENTAL TRADE 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 ORIENTAL TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORIENTAL TRADE 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 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ORIENTAL TRADE LTD

Intangible Assets
Patents
We have not found any records of ORIENTAL TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORIENTAL TRADE LTD
Trademarks
We have not found any records of ORIENTAL TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIENTAL TRADE 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 (46180 - Agents specialized in the sale of other particular products) as ORIENTAL TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIENTAL TRADE 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.
Import/Export of Goods
Goods imported/exported by ORIENTAL TRADE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-12-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-12-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-12-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-12-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-12-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-10-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-10-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-10-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-10-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-09-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-09-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-09-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-09-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-09-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-09-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2018-08-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-08-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-07-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-07-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-06-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-06-0062142000Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted)
2018-05-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2018-05-0065050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2018-02-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2018-02-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2016-05-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2016-05-0062143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)

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 ORIENTAL TRADE 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 ORIENTAL TRADE 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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