CHOICE TRADERS LTD - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Choice Traders Ltd

CHOICE TRADERS LTD was founded on 2016-05-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Choice Traders 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

Legal Registered Office
Company Name
CHOICE TRADERS LTD

247 CANNING STREET NEWCASTLE UPON TYNE NE4 8UJ

Filing Information

Company Number		10182942
Company ID Number		10182942
Date formed		2016-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return
Return next due		14/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 17:23:20
Primary Source:	Companies House

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Companies with same name CHOICE TRADERS LTD

The following companies were found which have the same name as CHOICE TRADERS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHOICE TRADERS PTY LTD	SA 5012	Active	Company formed on the 2014-03-18
CHOICE TRADERS SERVICES	Singapore	Dissolved	Company formed on the 2008-09-10
CHOICE TRADERS LLC	Delaware	Unknown
CHOICE TRADERS LLC	1210 RIVERCHASE DR RICHMOND TX 77469	Forfeited	Company formed on the 2022-05-15

Company Officers of CHOICE TRADERS LTD

Current Directors

Officer	Role	Date Appointed
NITI KIRIT GARACH	Director	2016-05-17

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.

Date	Document Type	Document Description
2021-03-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-29	RP04CS01
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED AKTHAR
2020-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-18	AP01	DIRECTOR APPOINTED MR JAVED AKTHAR
2019-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NITI KIRIT GARACH
2019-12-19	PSC07	CESSATION OF NITI KIRIT GARACH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-27	LATEST SOC	27/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-27	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

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 CHOICE TRADERS 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 CHOICE TRADERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHOICE TRADERS 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 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 CHOICE TRADERS LTD

Intangible Assets

Patents

We have not found any records of CHOICE TRADERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHOICE TRADERS LTD

Trademarks

We have not found any records of CHOICE TRADERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHOICE TRADERS 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 (47910 - Retail sale via mail order houses or via Internet) as CHOICE TRADERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CHOICE TRADERS 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 CHOICE TRADERS 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 CHOICE TRADERS 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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