Active - Proposal to Strike off
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Company Information for HMC TRADE LIMITED
14 BRITANNIA HOUSE, BENTWATERS, WOODBRIDGE, SUFFOLK, IP12 2TW,
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Company Registration Number
 03880252 Private Limited Company
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Company Overview
About Hmc Trade Ltd
HMC TRADE LIMITED was founded on 1999-11-19 and has its registered office in Woodbridge. The organisation's status is listed as "Active - Proposal to Strike off". Hmc Trade 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
| Company Name | |
|---|---|
| HMC TRADE LIMITED | |
| Legal Registered Office | |
| 14 BRITANNIA HOUSE BENTWATERS WOODBRIDGE SUFFOLK IP12 2TW Other companies in IP12 | |
Filing Information
| Company Number | 03880252 | |
|---|---|---|
| Company ID Number | 03880252 | |
| Date formed | 1999-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 19:43:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMC TRADE LIMITED
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Companies with same name HMC TRADE LIMITED
The following companies were found which have the same name as HMC TRADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HMC TRADES CORP | 1235 KASIM ST OPA LOCKA FL 33054 | Inactive | Company formed on the 2017-08-14 |
Company Officers of HMC TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT REID DIGBY |
||
HAMISH WILLIAM ANTHONY MITCHELL-COTTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY CANNELL |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEARE TRADING LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-28 | Dissolved 2015-03-17 | |
| PHILLIPPA WORDLEY LTD | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| STAR GLOBAL FAMILY LTD | Company Secretary | 2001-08-01 | CURRENT | 1994-07-28 | Active - Proposal to Strike off | |
| TWENTY FIVE LIMITED | Company Secretary | 2000-10-01 | CURRENT | 2000-04-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| AA | 30/11/16 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM ANTHONY MITCHELL-COTTS / 17/11/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 5 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/09 FULL LIST | |
| AA | 30/11/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MITCHELL-COTTS / 19/11/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 5 RENDLESHAM MEWS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2SZ | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/12/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/11/99--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to HMC TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HMC TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HMC TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Income
Government Income
We have not found government income sources for HMC TRADE 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 (64991 - Security dealing on own account) as HMC TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HMC TRADE 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 HMC TRADE 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 HMC TRADE 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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