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Company Information for

TRADING SCENTS LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,

Company Registration Number

02736239

Private Limited Company

Active

Company Overview

About Trading Scents Ltd

TRADING SCENTS LIMITED was founded on 1992-07-31 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Trading Scents Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
TRADING SCENTS LIMITED

2 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in KT14

Filing Information

Company Number		02736239
Company ID Number		02736239
Date formed		1992-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:09:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADING SCENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED

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Companies with same name TRADING SCENTS LIMITED

The following companies were found which have the same name as TRADING SCENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRADING SCENTS (IVER) LLP	UNIT 2 PYRFORD ROAD PYRFORD ROAD WEST BYFLEET KT14 6SD	Active	Company formed on the 2011-08-17
TRADING SCENTS (2014) LIMITED	2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD	Active	Company formed on the 2014-04-14
TRADING SCENTS GROUP LIMITED	2 Park Court Pyrford Road West Byfleet SURREY KT14 6SD	Active	Company formed on the 2014-04-14

Company Officers of TRADING SCENTS LIMITED

Current Directors

Officer	Role	Date Appointed
EOIN ALAN MACLEOD	Director	1992-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA MACLEOD	Company Secretary	1992-07-31	2010-09-30
DEBRA MACLEOD	Director	1992-08-11	2010-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-07-31	1992-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EOIN ALAN MACLEOD	UNIQUE FRAGRANCES LIMITED	Director	2009-03-20	CURRENT	2009-03-20	Active - Proposal to Strike off
EOIN ALAN MACLEOD	IVER MANAGEMENT LIMITED	Director	2004-06-21	CURRENT	2002-07-16	Active
EOIN ALAN MACLEOD	WARPAINT COSMETICS LIMITED	Director	1998-05-14	CURRENT	1998-05-14	Active
EOIN ALAN MACLEOD	TREASURED SCENTS LIMITED	Director	1996-12-04	CURRENT	1996-12-04	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.

Date	Document Type	Document Description
2023-09-06		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-31		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-15		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30	SH06	27/08/14 STATEMENT OF CAPITAL GBP 1000
2014-09-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-30	SH06	27/08/14 STATEMENT OF CAPITAL GBP 1000
2014-09-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-29	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-08-17	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA MACLEOD
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBRA MACLEOD
2010-08-11	AR01	31/07/10 ANNUAL RETURN FULL LIST
2009-08-10	363a	Return made up to 31/07/09; full list of members
2009-06-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-28	353	LOCATION OF REGISTER OF MEMBERS
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2008-08-28	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-09-20	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-14	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-08-25	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-03	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-15	363a	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-25	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-14	363a	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06	363a	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15	363a	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-13	363a	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15	190	LOCATION OF DEBENTURE REGISTER
1999-03-15	353	LOCATION OF REGISTER OF MEMBERS
1999-03-15	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 61 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF
1998-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29	363a	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-10	363a	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-08	88(2)R	AD 25/03/97--------- £ SI 150@1=150 £ IC 1000/1150
1997-04-08	88(2)R	AD 25/03/97--------- £ SI 150@1=150 £ IC 1150/1300
1997-03-27	ORES12	VARYING SHARE RIGHTS AND NAMES 18/03/97
1997-03-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-27	SRES01	ADOPT MEM AND ARTS 18/03/97
1997-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26	363a	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to TRADING SCENTS 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 TRADING SCENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-02-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-12-10	Satisfied	CONANCE LIMITED
DEED OF CHARGE	2003-08-01	Outstanding	BURDALE FINANCIAL LIMITED
DEED OF CHARGE	2001-04-11	Outstanding	BURDALE FINANCIAL LIMITED
LEGAL MORTGAGE	1996-06-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-04-18	Outstanding	BURDALE ACCEPTANCES LIMITED

Creditors

Creditors Due After One Year	2012-09-30	£ 408,029
Creditors Due After One Year	2011-09-30	£ 510,125
Creditors Due Within One Year	2012-09-30	£ 504,280
Creditors Due Within One Year	2011-09-30	£ 1,992,913

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 TRADING SCENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,300
Called Up Share Capital	2011-09-30	£ 1,300
Cash Bank In Hand	2012-09-30	£ 40,476
Cash Bank In Hand	2011-09-30	£ 150,150
Current Assets	2012-09-30	£ 102,061
Current Assets	2011-09-30	£ 3,738,877
Debtors	2012-09-30	£ 61,585
Debtors	2011-09-30	£ 1,627,281
Fixed Assets	2012-09-30	£ 3,128,287
Fixed Assets	2011-09-30	£ 770,797
Secured Debts	2012-09-30	£ 479,716
Secured Debts	2011-09-30	£ 595,029
Shareholder Funds	2012-09-30	£ 2,318,039
Shareholder Funds	2011-09-30	£ 2,006,512
Stocks Inventory	2011-09-30	£ 1,961,446
Tangible Fixed Assets	2012-09-30	£ 747,288
Tangible Fixed Assets	2011-09-30	£ 770,797

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRADING SCENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRADING SCENTS LIMITED

Trademarks

We have not found any records of TRADING SCENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADING SCENTS 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 (46450 - Wholesale of perfume and cosmetics) as TRADING SCENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRADING SCENTS 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.

Import/Export of Goods

Goods imported/exported by TRADING SCENTS LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	33041000	Lip make-up preparations
2011-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-04-01	33043000	Manicure or pedicure preparations
2010-04-01	33042000	Eye make-up preparations

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 TRADING SCENTS 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 TRADING SCENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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