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

MOLY TRADING LIMITED

LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH, AMBERLEY, STROUD, GL5 5AW,
Company Registration Number
09882318
Private Limited Company
Active

Company Overview

About Moly Trading Ltd
MOLY TRADING LIMITED was founded on 2015-11-20 and has its registered office in Stroud. The organisation's status is listed as "Active". Moly Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOLY TRADING LIMITED
 
Legal Registered Office
LOWER LITTLEWORTH HOUSE LOWER LITTLEWORTH
AMBERLEY
STROUD
GL5 5AW
 
Filing Information
Company Number 09882318
Company ID Number 09882318
Date formed 2015-11-20
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 18/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 19:06:56
Primary Source:Companies House
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Companies with same name MOLY TRADING LIMITED
The following companies were found which have the same name as MOLY TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOLY TRADING LIMITED Active Company formed on the 2015-02-10
MOLY TRADING INC 1535 SE 29TH AVE PORTLAND OR 97214 Active Company formed on the 2021-08-06

Company Officers of MOLY TRADING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEPHEN JAMES PEMBROKE
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RAPHAEL
 Director 2015-11-20 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN JAMES PEMBROKE ERALIAN LIMITED Director 2015-08-10 CURRENT 2005-11-30 Active - Proposal to Strike off
RICHARD STEPHEN JAMES PEMBROKE ZORAL SERVICES LIMITED Director 2015-08-10 CURRENT 2007-06-22 Active
RICHARD STEPHEN JAMES PEMBROKE MATCHDECK LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off

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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2023-12-28CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-01-08CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2023-01-08CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 3rd Floor, 118 Baker Street London W1U 6TT United Kingdom
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN JAMES PEMBROKE
2019-02-28AP01DIRECTOR APPOINTED MR PETER RAPHAEL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-02-10AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAPHAEL
2015-12-18AP01DIRECTOR APPOINTED MR RICHARD STEPHEN JAMES PEMBROKE
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to MOLY 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 MOLY TRADING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09882318' OR DefendantCompanyNumber='09882318' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLY 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 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOLY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of MOLY TRADING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MOLY TRADING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09882318' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09882318' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MOLY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLY 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 (66120 - Security and commodity contracts dealing activities) as MOLY TRADING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09882318' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09882318' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MOLY 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 MOLY 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 MOLY 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 GL5 5AW