Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > ANANAS TRADING COMPANY LIMITED
Company Information for ANANAS TRADING COMPANY LIMITED
WINDSOR, BERKSHIRE, SL4,
|
Company Registration Number
 04865639 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Ananas Trading Company Ltd
ANANAS TRADING COMPANY LIMITED was founded on 2003-08-13 and had its registered office in Windsor. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANANAS TRADING COMPANY LIMITED | |
| Legal Registered Office | |
| WINDSOR BERKSHIRE | |
Filing Information
| Company Number | 04865639 | |
|---|---|---|
| Date formed | 2003-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANANAS TRADING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
JEFFEREY BROGDEN |
||
CHARLES MOGHABGHAB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFEREY BROGDEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHADES OF LIGHT LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
| JULIA DOBSON LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-08-29 | Active | |
| KLV CONSULTING SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
| FUN LIGHTING LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
| CLN CONSULTING LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| MT DESIGN LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-15 | Active | |
| OW EXECUTIVE SEARCH LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2016-03-08 | |
| STEP-CHANGE MANAGEMENT LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
| BLACK SHEEP FREELANCING LTD | Company Secretary | 2006-10-01 | CURRENT | 2006-08-24 | Dissolved 2017-09-05 | |
| CHANGESTAR LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2015-11-05 | |
| HELFORD 2000 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2003-09-18 | Liquidation | |
| LIME TREE CLOSE MANAGEMENT LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/09/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 18/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to ANANAS TRADING COMPANY 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 ANANAS TRADING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANANAS TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 8 |
| MortgagesNumMortOutstanding | 0.37 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 21,525 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 15,481 |
| Creditors Due Within One Year | 2012-12-31 | £ 15,481 |
| Creditors Due Within One Year | 2011-12-31 | £ 32,813 |
Creditors and other liabilities
Filed Financial Reports
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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 ANANAS TRADING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 19,721 |
| Cash Bank In Hand | 2012-12-31 | £ 1,867 |
| Cash Bank In Hand | 2012-12-31 | £ 1,867 |
| Cash Bank In Hand | 2011-12-31 | £ 15,219 |
| Current Assets | 2013-12-31 | £ 26,182 |
| Current Assets | 2012-12-31 | £ 22,431 |
| Current Assets | 2012-12-31 | £ 22,431 |
| Current Assets | 2011-12-31 | £ 50,268 |
| Debtors | 2013-12-31 | £ 6,461 |
| Debtors | 2012-12-31 | £ 20,564 |
| Debtors | 2012-12-31 | £ 20,564 |
| Debtors | 2011-12-31 | £ 35,049 |
| Shareholder Funds | 2013-12-31 | £ 5,571 |
| Shareholder Funds | 2012-12-31 | £ 7,322 |
| Shareholder Funds | 2012-12-31 | £ 7,322 |
| Shareholder Funds | 2011-12-31 | £ 18,306 |
| Tangible Fixed Assets | 2013-12-31 | £ 0 |
| Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANANAS TRADING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANANAS TRADING COMPANY LIMITED
Income
Government Income
We have not found government income sources for ANANAS TRADING COMPANY 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ANANAS TRADING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANANAS TRADING COMPANY 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 ANANAS TRADING COMPANY 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 ANANAS TRADING COMPANY 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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