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Company Information for INCA TRADE LIMITED
MANORWAY HOUSE FLOOR 1 THE MANORWAY, CORRINGHAM, STANFORD-LE-HOPE, SS17 9LA,
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Company Registration Number
 05409571 Private Limited Company
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Company Overview
About Inca Trade Ltd
INCA TRADE LIMITED was founded on 2005-03-31 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Inca Trade Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| INCA TRADE LIMITED | |
| Legal Registered Office | |
| MANORWAY HOUSE FLOOR 1 THE MANORWAY CORRINGHAM STANFORD-LE-HOPE SS17 9LA Other companies in W1G | |
Filing Information
| Company Number | 05409571 | |
|---|---|---|
| Company ID Number | 05409571 | |
| Date formed | 2005-03-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB363581190 |
| Last Datalog update: | 2025-04-05 09:34:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCA TRADE LIMITED
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. |
Companies with same name INCA TRADE LIMITED
The following companies were found which have the same name as INCA TRADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INCA TRADER LTD | 26 26 PENZANCE AVENUE LEICESTER LEICESTERSHIRE ENGLAND LE18 2HW | Dissolved | Company formed on the 2016-03-08 | |
 |
INCA TRADE GROUP LIMITED | Unknown | Company formed on the 2014-12-12 | |
| INCA TRADE INC | 10850 SW 153 CT MIAMI FL 33196 | Active | Company formed on the 2017-02-21 |
Company Officers of INCA TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAYA STARLING |
||
MAYA STARLING |
||
RODOLFO STARLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JANE MILLER |
Company Secretary | ||
JULIE MARRIOTT |
Director |
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 |
|---|---|---|
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES | ||
| CESSATION OF MAYA STARLING AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Rodolfo De Paiva Starling as a person with significant control on 2025-02-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR MAYA STARLING | ||
| Termination of appointment of Maya Starling on 2024-11-29 | ||
| REGISTERED OFFICE CHANGED ON 07/11/24 FROM B&F Estates Limited Unit 54, Towers Road Greys Essex RM17 6st United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 25/10/24 FROM 29 Penzance Rd 29 Penzance Rd Harold Hill Essex RM3 9NR United Kingdom | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLFO DE PAIVA STARLING | ||
| Change of details for Mr Rodolfo Starling as a person with significant control on 2024-03-15 | ||
| Change of details for person with significant control | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS MAYA STARLING on 2024-03-01 | ||
| Director's details changed for Mrs Maya Starling on 2024-03-02 | ||
| Director's details changed for Mr Rodolfo Starling on 2024-03-03 | ||
| Director's details changed for Mr Rodolfo Starling on 2024-03-02 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
| Change of details for Dr Maya Starling as a person with significant control on 2024-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 04/07/22 FROM 29 27 Penzance Road Harold Hill Romford Essex RM3 9NR England | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 29 27 Penzance Road Harold Hill Romford Essex RM3 9NR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM Formations House 29 Harley Street London London W1G 9QR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Rodolfo Starling on 2014-04-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAYA STARLING on 2014-04-25 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Maya Starling on 2012-09-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAYA STARLING on 2012-09-02 | |
| CH01 | Director's details changed for Mr Rodolfo Starling on 2012-09-02 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO STARLING / 08/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA STARLING / 08/04/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAYA STARLING on 2012-04-08 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/11 TO 30/06/11 | |
| AR01 | 31/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO STARLING / 07/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAYA STARLING / 07/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA STARLING / 07/06/2011 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO STARLING / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAYA STARLING / 31/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 100 DEAN STREET N39 LONDON W1D 3TF | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 1 GODWIN ROAD FOREST GATE LONDON E7 0LE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 192 SEBERT ROAD FOREST GATE LONDON E7 0NP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to INCA 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 INCA 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
INCA TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 38220 - Treatment and disposal of hazardous waste
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 712 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 INCA TRADE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 589 |
| Current Assets | 2012-07-01 | £ 2,967 |
| Debtors | 2012-07-01 | £ 1,378 |
| Fixed Assets | 2012-07-01 | £ 80 |
| Shareholder Funds | 2012-07-01 | £ 2,335 |
| Stocks Inventory | 2012-07-01 | £ 1,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 80 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INCA TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INCA TRADE LIMITED
Income
Government Income
We have not found government income sources for INCA 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 (38220 - Treatment and disposal of hazardous waste) as INCA TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INCA 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 INCA 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 INCA 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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Other companies at postcode SS17 9LA