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Home > Scotland > CEREX TRADING (UNITED KINGDOM) LIMITED
Company Information for

CEREX TRADING (UNITED KINGDOM) LIMITED

23 Cleveden Gardens, Glasgow, G12 0PU,
Company Registration Number
SC089607
Private Limited Company
Active

Company Overview

About Cerex Trading (united Kingdom) Ltd
CEREX TRADING (UNITED KINGDOM) LIMITED was founded on 1984-09-10 and has its registered office in . The organisation's status is listed as "Active". Cerex Trading (united Kingdom) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEREX TRADING (UNITED KINGDOM) LIMITED
 
Legal Registered Office
23 Cleveden Gardens
Glasgow
G12 0PU
Other companies in G12
 
Filing Information
Company Number SC089607
Company ID Number SC089607
Date formed 1984-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-15
Return next due 2024-12-29
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-19 11:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEREX TRADING (UNITED KINGDOM) LIMITED
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Company Officers of CEREX TRADING (UNITED KINGDOM) LIMITED

Current Directors
Officer Role Date Appointed
ABHISHEK AGRAWALLA
Company Secretary 2008-06-10
ABHISHEK AGRAWALLA
Director 2008-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
AMRITASH AGRAWALLA
Company Secretary 2008-06-03 2008-08-01
AMRITASH AGRAWALLA
Director 2008-08-01 2008-08-01
BASUDEO PRASAD AGRAWALLA
Director 2008-08-01 2008-08-01
AMRITASH AGRAWALLA
Director 2004-06-20 2008-06-10
BASUDEO PRASAD AGRAWALLA
Director 1988-04-14 2008-06-10
ABHISHEK AGRAWALLA
Company Secretary 1990-07-10 2008-06-03
ABHISHEK AGRAWALLA
Director 1990-07-10 2008-06-03
BASUDEO PRASAD AGRAWALLA
Company Secretary 1988-04-14 1990-07-10
SAROJ AGRAWALLA
Director 1988-04-14 1990-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHISHEK AGRAWALLA MIDLINE TRADING LIMITED Director 2008-12-15 CURRENT 1989-12-29 Active - Proposal to Strike off
ABHISHEK AGRAWALLA SEED CRUSHERS (SCOTLAND) LIMITED Director 1990-11-30 CURRENT 1989-05-26 Dissolved 2013-10-04

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
2025-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-13Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-06-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2023-06-12Administrative restoration application
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2021-06-19RES02Resolutions passed:
  • Resolution of re-registration
2021-06-18RT01Administrative restoration application
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1320002
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1320002
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 1320002
2015-01-31AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1320002
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0110/07/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27DISS40Compulsory strike-off action has been discontinued
2011-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-05AR0110/07/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-05DISS40Compulsory strike-off action has been discontinued
2009-12-04AR0110/07/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK AGRAWALLA / 10/06/2008
2009-11-20AP03SECRETARY APPOINTED MR ABHISHEK AGRAWALLA
2009-11-20AP01DIRECTOR APPOINTED MR ABHISHEK AGRAWALLA
2009-11-20GAZ1FIRST GAZETTE
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY AMRITASH AGRAWALLA
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR AMRITASH AGRAWALLA
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BASUDEO AGRAWALLA
2008-09-29288aDIRECTOR APPOINTED AMRITASH AGRAWALLA
2008-09-29288aDIRECTOR APPOINTED BASUDEO PRASAD AGRAWALLA
2008-09-25288aSECRETARY APPOINTED AMRITASH AGRAWALLA LOGGED FORM
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABHISHEK AGRAWALLA LOGGED FORM
2008-09-22288aSECRETARY APPOINTED AMRITASH AGRAWALLA
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABHISHEK AGRAWALLA
2008-09-03363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR AMRITASH AGRAWALLA
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR BASUDEO AGRAWALLA
2008-05-09AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-25363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-07-14363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-28244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-09-26244DELIVERY EXT'D 3 MTH 31/03/03
2003-09-14363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-12244DELIVERY EXT'D 3 MTH 31/03/02
2002-09-11363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04244DELIVERY EXT'D 3 MTH 31/03/01
2001-08-29363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-10363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13SRES04£ NC 1000002/2500000 11/0
2000-01-13123NC INC ALREADY ADJUSTED 11/01/00
1999-09-21363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CEREX TRADING (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-08
Proposal to Strike Off2009-11-20
Fines / Sanctions
No fines or sanctions have been issued against CEREX TRADING (UNITED KINGDOM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEREX TRADING (UNITED KINGDOM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due After One Year 2012-04-01 £ 114,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CEREX TRADING (UNITED KINGDOM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,320,002
Cash Bank In Hand 2012-04-01 £ 13,086
Current Assets 2012-04-01 £ 1,398,118
Debtors 2012-04-01 £ 174,032
Fixed Assets 2012-04-01 £ 33,250
Shareholder Funds 2012-04-01 £ 1,316,943
Stocks Inventory 2012-04-01 £ 1,211,000
Tangible Fixed Assets 2012-04-01 £ 33,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEREX TRADING (UNITED KINGDOM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEREX TRADING (UNITED KINGDOM) LIMITED
Trademarks
We have not found any records of CEREX TRADING (UNITED KINGDOM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEREX TRADING (UNITED KINGDOM) 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 (46190 - Agents involved in the sale of a variety of goods) as CEREX TRADING (UNITED KINGDOM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEREX TRADING (UNITED KINGDOM) 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 Event TypeProposal to Strike Off
Defending partyCEREX TRADING (UNITED KINGDOM) LIMITEDEvent Date2011-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyCEREX TRADING (UNITED KINGDOM) LIMITEDEvent Date2009-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEREX TRADING (UNITED KINGDOM) 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 CEREX TRADING (UNITED KINGDOM) 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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