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Home > England & Wales Companies > INTER TRADING LEICESTER LIMITED
Company Information for

INTER TRADING LEICESTER LIMITED

44 COBDEN STREET, LEICESTER, LE1 2LB,
Company Registration Number
03146780
Private Limited Company
Active

Company Overview

About Inter Trading Leicester Ltd
INTER TRADING LEICESTER LIMITED was founded on 1996-01-16 and has its registered office in . The organisation's status is listed as "Active". Inter Trading Leicester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTER TRADING LEICESTER LIMITED
 
Legal Registered Office
44 COBDEN STREET
LEICESTER
LE1 2LB
Other companies in LE1
 
Filing Information
Company Number 03146780
Company ID Number 03146780
Date formed 1996-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB670068637  
Last Datalog update: 2025-02-05 17:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTER TRADING LEICESTER LIMITED
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Company Officers of INTER TRADING LEICESTER LIMITED

Current Directors
Officer Role Date Appointed
BHARAT MOHANLAL BHARANIA
 Company Secretary 1996-01-16
BHARAT MOHANLAL BHARANIA
 Director 1999-12-20
DILIP BHARANIA
 Director 1996-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-01-16 1996-01-16
ACCESS NOMINEES LIMITED
 Nominated Director 1996-01-16 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT MOHANLAL BHARANIA ASSET REAL ESTATE LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
BHARAT MOHANLAL BHARANIA VOLTA INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2011-04-12 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
2025-01-16CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2024-11-01FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-07-26Unaudited abridged accounts made up to 2023-03-31
2023-01-26CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-11-15Unaudited abridged accounts made up to 2022-03-31
2022-11-15Unaudited abridged accounts made up to 2022-03-31
2022-11-1021/01/22 STATEMENT OF CAPITAL GBP 103
2022-11-1021/01/22 STATEMENT OF CAPITAL GBP 103
2022-11-10SH0121/01/22 STATEMENT OF CAPITAL GBP 103
2022-02-03CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-08-11CH03SECRETARY'S DETAILS CHNAGED FOR BHARAT MOHANLAL BHARANIA on 2017-08-07
2017-08-11PSC04Change of details for Mr Dilip Bharania as a person with significant control on 2017-08-07
2017-08-11CH01Director's details changed for Mr Dilip Bharania on 2017-08-07
2017-08-10CH01Director's details changed for Mr Bharat Mohanlal Bharania on 2017-08-07
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0116/01/13 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-20AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR BHARAT MOHANLAL BHARANIA on 2012-01-01
2012-01-20CH01Director's details changed for Bharat Mohanlal Bharania on 2012-01-01
2011-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-25AR0116/01/11 ANNUAL RETURN FULL LIST
2010-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-21AR0116/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIP BHARANIA / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT BHARANIA / 01/10/2009
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-30363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 74-76 MARJORIE STREET LEICESTER LE4 5GW
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-25363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-18363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-05363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 25 KENDAL ROAD LEICESTER LE4 7GP
1998-01-12363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 74 MARJORIE STREET LEICESTER LEICESTERSHIRE LE4 5GW
1997-04-16363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-10-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-15288NEW SECRETARY APPOINTED
1996-03-15288NEW DIRECTOR APPOINTED
1996-03-15288DIRECTOR RESIGNED
1996-03-15123NC INC ALREADY ADJUSTED 16/01/96
1996-03-15287REGISTERED OFFICE CHANGED ON 15/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-03-15SRES04£ NC 1000/100000 16/01
1996-03-15288SECRETARY RESIGNED
1996-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to INTER TRADING LEICESTER 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 INTER TRADING LEICESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTER TRADING LEICESTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,010,191
Creditors Due Within One Year 2012-03-31 £ 327,074
Provisions For Liabilities Charges 2013-03-31 £ 6,591
Provisions For Liabilities Charges 2012-03-31 £ 5,460

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTER TRADING LEICESTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 282,243
Cash Bank In Hand 2012-03-31 £ 87,048
Current Assets 2013-03-31 £ 2,147,259
Current Assets 2012-03-31 £ 1,460,270
Debtors 2013-03-31 £ 568,594
Debtors 2012-03-31 £ 313,628
Shareholder Funds 2013-03-31 £ 1,173,739
Shareholder Funds 2012-03-31 £ 1,167,608
Stocks Inventory 2013-03-31 £ 1,296,422
Stocks Inventory 2012-03-31 £ 1,059,594
Tangible Fixed Assets 2013-03-31 £ 43,262
Tangible Fixed Assets 2012-03-31 £ 39,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTER TRADING LEICESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTER TRADING LEICESTER LIMITED
Trademarks
We have not found any records of INTER TRADING LEICESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTER TRADING LEICESTER 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as INTER TRADING LEICESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTER TRADING LEICESTER 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 INTER TRADING LEICESTER 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 INTER TRADING LEICESTER 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 LE1 2LB