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

AMRIK TRADING LIMITED

14 WOODSIDE GROVE, NORTH FINCHLEY, LONDON, N12 8QU,
Company Registration Number
02811483
Private Limited Company
Active

Company Overview

About Amrik Trading Ltd
AMRIK TRADING LIMITED was founded on 1993-04-21 and has its registered office in London. The organisation's status is listed as "Active". Amrik Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMRIK TRADING LIMITED
 
Legal Registered Office
14 WOODSIDE GROVE
NORTH FINCHLEY
LONDON
N12 8QU
Other companies in N12
 
Filing Information
Company Number 02811483
Company ID Number 02811483
Date formed 1993-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 13:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRIK TRADING LIMITED
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Company Officers of AMRIK TRADING LIMITED

Current Directors
Officer Role Date Appointed
DIPAKKUMAR SHAH
 Company Secretary 2011-07-14
RITA DIPAKKUMAR SHAH
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
RIKESH DIPAK KUMAR SHAH
 Director 2012-05-01 2017-04-29
RITA DIPAKKUMAR SHAH
 Director 2011-02-01 2015-02-01
AMISHA SHAH
 Company Secretary 2003-08-20 2012-04-04
DIPAKKUMAR UMEDCHAND SHAH
 Director 2003-04-05 2011-02-01
RITA DIPAKKUMAR SHAH
 Company Secretary 2003-04-05 2003-08-20
DIPAKKUMAR UMEDCHAND SHAH
 Company Secretary 1993-04-21 2003-04-05
RITA DIPAKKUMAR SHAH
 Director 1993-04-21 2003-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA DIPAKKUMAR SHAH RRV CONSULTANCY LIMITED Director 2015-12-01 CURRENT 2014-04-07 Active - Proposal to Strike off
RITA DIPAKKUMAR SHAH PYRAMID TUTORS LIMITED Director 2012-04-06 CURRENT 2010-08-23 Active - Proposal to Strike off
RITA DIPAKKUMAR SHAH CHAMPION MUSIC LIMITED Director 2010-12-31 CURRENT 1999-04-27 Active
RITA DIPAKKUMAR SHAH OYSTERS FABRICS LIMITED Director 2001-10-31 CURRENT 1986-05-21 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
2024-05-09CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2023-05-30CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-24Unaudited abridged accounts made up to 2021-09-30
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06AP01DIRECTOR APPOINTED MS RITA DIPAKKUMAR SHAH
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RIKESH DIPAK KUMAR SHAH
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-18AR0121/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0121/04/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RITA DIPAKKUMAR SHAH
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0121/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR RIKESH DIPAK KUMAR SHAH
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMISHA SHAH
2011-07-27AP03Appointment of Mr Dipakkumar Shah as company secretary
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0121/04/11 ANNUAL RETURN FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MS RITA DIPAKKUMAR SHAH
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DIPAKKUMAR SHAH
2010-07-01AR0121/04/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-22363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-19244DELIVERY EXT'D 3 MTH 30/09/05
2006-05-23363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-14244DELIVERY EXT'D 3 MTH 30/09/04
2005-05-19363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-26244DELIVERY EXT'D 3 MTH 30/09/03
2004-07-19363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-04288aNEW DIRECTOR APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-09-04288aNEW SECRETARY APPOINTED
2003-08-01244DELIVERY EXT'D 3 MTH 30/09/02
2003-06-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-06-29288aNEW DIRECTOR APPOINTED
2003-06-29288aNEW SECRETARY APPOINTED
2003-06-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-25244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-17363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-27244DELIVERY EXT'D 3 MTH 30/09/00
2001-05-03363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-10244DELIVERY EXT'D 3 MTH 30/09/99
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-23244DELIVERY EXT'D 3 MTH 30/09/98
1999-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-23363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 37 FRIERN PARK LONDON. N12 9DE.
1998-07-22244DELIVERY EXT'D 3 MTH 30/09/97
1998-04-23363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-05244DELIVERY EXT'D 3 MTH 30/09/96
1997-06-08363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-18244DELIVERY EXT'D 3 MTH 30/09/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AMRIK 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 AMRIK 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
AMRIK TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-09-30 £ 8,942
Creditors Due Within One Year 2011-09-30 £ 5,337

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 AMRIK TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 1,036
Current Assets 2012-09-30 £ 9,857
Current Assets 2011-09-30 £ 8,736
Debtors 2012-09-30 £ 1,965
Shareholder Funds 2011-09-30 £ 3,399
Stocks Inventory 2012-09-30 £ 7,250
Stocks Inventory 2011-09-30 £ 7,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMRIK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMRIK TRADING LIMITED
Trademarks
We have not found any records of AMRIK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRIK 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 (47990 - Other retail sale not in stores, stalls or markets) as AMRIK TRADING LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AMRIK 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 AMRIK 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 AMRIK 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 N12 8QU