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

SIDAN TRADING LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW,
Company Registration Number
09859626
Private Limited Company
Active

Company Overview

About Sidan Trading Ltd
SIDAN TRADING LIMITED was founded on 2015-11-06 and has its registered office in Loughton. The organisation's status is listed as "Active". Sidan Trading Limited 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
SIDAN TRADING LIMITED
 
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
IG10 2RW
 
Previous Names
SIDAN INVESTMENTS LIMITED10/07/2017
Filing Information
Company Number 09859626
Company ID Number 09859626
Date formed 2015-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229411224  
Last Datalog update: 2024-11-06 08:21:34
Primary Source:Companies House
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Companies with same name SIDAN TRADING LIMITED
The following companies were found which have the same name as SIDAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIDAN TRADING PROPERTY LIMITED AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG10 2RW Active Company formed on the 2015-12-29
SIDAN TRADING CO., LIMITED Dissolved Company formed on the 2009-07-13
SIDAN TRADING HOLDINGS LIMITED AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG10 2RW Active Company formed on the 2017-07-19

Company Officers of SIDAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RAYMOND DUMONT
 Company Secretary 2017-06-16
DANIEL PAUL SUGAR
 Director 2015-11-06
SIMON SUGAR
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SANDY
 Company Secretary 2015-11-06 2017-06-16
COLIN TORQUIL SANDY
 Director 2015-11-06 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PAUL SUGAR TCH PROP LTD Director 2016-07-29 CURRENT 2016-07-29 Active
DANIEL PAUL SUGAR TRI CAPITAL DS MSD LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DANIEL PAUL SUGAR SIDAN TRADING PROPERTY LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
DANIEL PAUL SUGAR QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DANIEL PAUL SUGAR SIDAN INVESTMENT PROPERTY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
DANIEL PAUL SUGAR SIDAN HACKNEY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DANIEL PAUL SUGAR HIGH STREET ACTON TRADING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DANIEL PAUL SUGAR AMSHOLD TRADING LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
DANIEL PAUL SUGAR AMSHOLD GROUP LIMITED Director 2013-06-10 CURRENT 2013-06-05 Active
DANIEL PAUL SUGAR JARBS INVESTMENTS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
DANIEL PAUL SUGAR MEDS ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10
DANIEL PAUL SUGAR MARJ ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DANIEL PAUL SUGAR AMSTAR ENTERTAINMENT LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
DANIEL PAUL SUGAR AMSPROP PORTLAND LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL PAUL SUGAR 148-150 OPL MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL PAUL SUGAR AMSPROP BISHOPSGATE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
DANIEL PAUL SUGAR AMSAIR AIRCRAFT LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
DANIEL PAUL SUGAR AMSPROP LONDON LIMITED Director 2002-12-13 CURRENT 1989-02-08 Active
DANIEL PAUL SUGAR AMSPROP CENTRAL LIMITED Director 2001-11-30 CURRENT 2001-09-26 Active
DANIEL PAUL SUGAR AMSPROP CITY PROPERTIES LIMITED Director 2001-08-03 CURRENT 2001-04-23 Active - Proposal to Strike off
DANIEL PAUL SUGAR DAM INVESTMENTS LIMITED Director 2001-05-23 CURRENT 2001-03-21 Active
DANIEL PAUL SUGAR AMSPROP INVESTMENTS LIMITED Director 2000-12-17 CURRENT 1990-03-05 Active
DANIEL PAUL SUGAR AMSPROP ESTATES LIMITED Director 2000-12-17 CURRENT 1993-03-19 Active
DANIEL PAUL SUGAR AMSPROP LIMITED Director 2000-12-17 CURRENT 1984-12-20 Active
DANIEL PAUL SUGAR AMSPROP REAT LIMITED Director 2000-12-17 CURRENT 1995-05-19 Active
DANIEL PAUL SUGAR AMSHOLD INTERNATIONAL LIMITED Director 2000-12-17 CURRENT 1999-02-10 Active
SIMON SUGAR SS TRADING FINANCE LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
SIMON SUGAR SS TRADING HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SIMON SUGAR PGFIELDD LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-01-09
SIMON SUGAR TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
SIMON SUGAR SIDAN TRADING PROPERTY LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
SIMON SUGAR QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
SIMON SUGAR SIDAN INVESTMENT PROPERTY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
SIMON SUGAR SIDAN HACKNEY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
SIMON SUGAR HIGH STREET ACTON TRADING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
SIMON SUGAR SIEM RESIDENTIAL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON SUGAR SIEM ESTATES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
SIMON SUGAR MEDS ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10
SIMON SUGAR AMSCREEN GROUP LIMITED Director 2008-07-25 CURRENT 1992-09-29 Active
SIMON SUGAR AMSCREEN PUBLIC LIMITED COMPANY Director 2008-06-12 CURRENT 2008-06-12 Active

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
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-21CH01Director's details changed for Mr Daniel Paul Sugar on 2018-08-24
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-08PSC07CESSATION OF SIMON SUGAR AS A PSC
2017-11-08PSC07CESSATION OF DANIEL PAUL SUGAR AS A PSC
2017-11-08PSC02Notification of Sidan Trading Holdings Limited as a person with significant control on 2017-07-19
2017-09-14AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 249 Cranbrook Road Ilford IG1 4TG United Kingdom
2017-07-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10RES15CHANGE OF COMPANY NAME 10/07/17
2017-07-10CERTNMCOMPANY NAME CHANGED SIDAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/07/17
2017-06-21TM02Termination of appointment of Colin Sandy on 2017-06-16
2017-06-21AP03Appointment of Mr Jonathan Raymond Dumont as company secretary on 2017-06-16
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TORQUIL SANDY
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to SIDAN TRADING 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 SIDAN 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
SIDAN 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-11-30

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 SIDAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SIDAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIDAN TRADING LIMITED
Trademarks
We have not found any records of SIDAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIDAN 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 (41100 - Development of building projects) as SIDAN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIDAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIDAN 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 SIDAN 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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    Other companies at postcode IG10 2RW