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

SNS TRADING LIMITED

9 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, HA7 1EP,
Company Registration Number
04570270
Private Limited Company
Active

Company Overview

About Sns Trading Ltd
SNS TRADING LIMITED was founded on 2002-10-23 and has its registered office in Stanmore. The organisation's status is listed as "Active". Sns Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SNS TRADING LIMITED
 
Legal Registered Office
9 FREETRADE HOUSE
LOWTHER ROAD
STANMORE
HA7 1EP
Other companies in HA7
 
Previous Names
SNS BUILDING SUPPLIES LIMITED21/01/2010
ACORN MORTGAGES LTD10/12/2009
Filing Information
Company Number 04570270
Company ID Number 04570270
Date formed 2002-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB993481377  
Last Datalog update: 2023-12-06 18:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNS TRADING LIMITED
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Companies with same name SNS TRADING LIMITED
The following companies were found which have the same name as SNS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SNS TRADING (UK) LIMITED 24 VICTORIA ROAD THORNHILL LEES DEWSBURY WEST YORKSHIRE WF12 9DE Active - Proposal to Strike off Company formed on the 2014-03-06
SNS TRADING CORP. 2624 E 63RD ST Kings BROOKLYN NY 11234 Active Company formed on the 2014-03-26
SNS TRADING, INC SURENDRA DARSHANDHARI 5741 CROWLEY ROAD FORT WORTH TX 76134 Dissolved Company formed on the 2014-01-06
SNS TRADING PRIVATE LIMITED 9A/57 SECOND FLOOR W. E. A KAROL BAGH NEW DELHI Delhi 110005 ACTIVE Company formed on the 2007-10-01
SNS TRADING GROUP PTY. LTD. Active Company formed on the 2012-06-24
SNS TRADING PTY. LTD. QLD 4074 Active Company formed on the 1997-01-08
SNS Trading, Inc. 2700 S Grand Ave #201 Los Angeles CA 90007 FTB Suspended Company formed on the 2010-05-11
SNS TRADING CO., LIMITED Unknown Company formed on the 2012-05-17
SNS TRADING COMPANY JALAN SENDUDOK Singapore 769473 Active Company formed on the 2016-12-19
SNS TRADING GROUP LTD FLAT 1, 36 FOSSE ROAD NORTH LEICESTER LE3 5EQ Active - Proposal to Strike off Company formed on the 2018-01-25
SNS TRADING ENTERPRISES INC California Unknown
SNS TRADING INCORPORATED California Unknown
SNS TRADING CORPORATION New Jersey Unknown
SNS TRADING WORLD LLC New Jersey Unknown
SNS TRADING INCORPORATED California Unknown
SNS TRADING SERVICES LTD 3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB Active Company formed on the 2022-04-01

Company Officers of SNS TRADING LIMITED

Current Directors
Officer Role Date Appointed
NEEL RAMESHCHANDRA SHAH
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NISHMA SHAH
 Director 2005-05-13 2015-10-01
PALLAVI SHAH
 Company Secretary 2005-05-13 2009-10-31
NEEL SHAH
 Director 2007-11-01 2008-05-22
ROY SALMONS
 Director 2003-11-14 2005-05-25
ELAINE RHIANNON HILLIER SALMONS
 Company Secretary 2004-03-15 2005-05-13
MICHAEL ELWICK
 Company Secretary 2003-11-14 2004-03-15
MICHAEL ELWICK
 Director 2003-11-14 2004-03-15
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-10-23 2003-07-30
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-10-23 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL RAMESHCHANDRA SHAH GUDKA & SHAH TRADERS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH FUNDING GENIE LTD Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
NEEL RAMESHCHANDRA SHAH COGENT FINANCE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH PROFITISE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH SANAY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH ZEBRA TRADING CORPORATION LTD Director 2007-10-12 CURRENT 2006-08-23 Active
NEEL RAMESHCHANDRA SHAH COGENT FINANCIAL SERVICES LIMITED Director 2004-05-01 CURRENT 2003-11-21 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.

DateDocument TypeDocument Description
2022-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mr Neel Rameshchandra Shah on 2021-05-06
2021-05-06PSC04Change of details for Mr Neel Rameshchandra Shah as a person with significant control on 2021-05-06
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH
2014-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-13AR0123/10/13 ANNUAL RETURN FULL LIST
2014-01-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Suite 11 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0123/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0123/10/11 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0123/10/10 ANNUAL RETURN FULL LIST
2010-01-21RES15CHANGE OF NAME 19/01/2010
2010-01-21CERTNMCompany name changed sns building supplies LIMITED\certificate issued on 21/01/10
2010-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NISHMA SHAH / 31/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL SHAH / 31/10/2009
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY PALLAVI SHAH
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10CERTNMCOMPANY NAME CHANGED ACORN MORTGAGES LTD CERTIFICATE ISSUED ON 10/12/09
2009-12-10RES15CHANGE OF NAME 02/12/2009
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / PALLAVI SHAH / 10/07/2008
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 10/07/2008
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM TEMPLE HOUSE, 221-225 STATION ROAD, HARROW MIDDX HA1 2TH
2008-12-16288aDIRECTOR APPOINTED MR NEEL SHAH
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR NEEL SHAH
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-21363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-21363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2006-09-05225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: REEDECRAFT MILL GREEN ROAD SPALDING LINCOLNSHIRE PE11 3PU
2005-05-27288bDIRECTOR RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bSECRETARY RESIGNED
2004-12-06363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS; AMEND
2004-12-06363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS; AMEND
2004-11-08363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CLARENDON HOUSE, SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-19CERTNMCOMPANY NAME CHANGED ACORN REWARDS LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2002-10-23NEWINCINCORPORATION 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
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due After One Year 2012-04-06 £ 15,000
Creditors Due Within One Year 2012-04-06 £ 19,408
Provisions For Liabilities Charges 2012-04-06 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 SNS TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 500
Called Up Share Capital 2012-04-05 £ 500
Called Up Share Capital 2011-04-05 £ 100
Cash Bank In Hand 2012-04-06 £ 50
Cash Bank In Hand 2012-04-05 £ 1,126
Cash Bank In Hand 2011-04-05 £ 519
Current Assets 2012-04-06 £ 26,640
Current Assets 2012-04-05 £ 32,125
Current Assets 2011-04-05 £ 29,197
Debtors 2012-04-06 £ 24,495
Debtors 2012-04-05 £ 27,253
Debtors 2011-04-05 £ 27,778
Fixed Assets 2012-04-06 £ 276
Shareholder Funds 2012-04-06 £ 7,492
Shareholder Funds 2012-04-05 £ -1,684
Shareholder Funds 2011-04-05 £ 1,502
Stocks Inventory 2012-04-06 £ 2,095
Stocks Inventory 2012-04-05 £ 3,746
Stocks Inventory 2011-04-05 £ 900
Tangible Fixed Assets 2012-04-06 £ 276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SNS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNS TRADING LIMITED
Trademarks
We have not found any records of SNS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as SNS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SNS 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 SNS 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 SNS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 1EP