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Home > England & Wales Companies > SHINE TRADERS LIMITED
Company Information for

SHINE TRADERS LIMITED

54 SOUTH PARK ROAD, ILFORD, IG1 1SS,
Company Registration Number
06204763
Private Limited Company
Active

Company Overview

About Shine Traders Ltd
SHINE TRADERS LIMITED was founded on 2007-04-05 and has its registered office in Ilford. The organisation's status is listed as "Active". Shine Traders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHINE TRADERS LIMITED
 
Legal Registered Office
54 SOUTH PARK ROAD
ILFORD
IG1 1SS
Other companies in IG2
 
Filing Information
Company Number 06204763
Company ID Number 06204763
Date formed 2007-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906486995  
Last Datalog update: 2024-08-05 15:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINE TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FCPAS LIMITED   SAI ACCOUNTING SERVICES LIMITED
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Companies with same name SHINE TRADERS LIMITED
The following companies were found which have the same name as SHINE TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHINE TRADERS ESSEX LTD 78 LOWBROOK ROAD ILFORD ESSEX ENGLAND IG1 2HB Dissolved Company formed on the 2013-05-10
SHINE TRADERS PRIVATE LIMITED SHOP NO.31 SHELL COLONY ROAD CHEMBUR MUMBAI-71. MUMBAI- Maharashtra 400071 ACTIVE Company formed on the 1972-09-14
SHINE TRADERS, CORP. 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2005-12-13
SHINE TRADERS PVT LTD 13096480 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2020-12-22
SHINE TRADERS RA LTD OFFICE 1641 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA Active Company formed on the 2024-02-14

Company Officers of SHINE TRADERS LIMITED

Current Directors
Officer Role Date Appointed
PONNIAH BAKEERATHAN
 Company Secretary 2007-04-05
PONNIAH BAKEERATHAN
 Director 2007-04-05
THURAIRAJAH BASKARAN
 Director 2007-04-05
VILVARATNAM SRIKUMAR
 Director 2007-04-05
SHANMUGANATHAN SURESH
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
THURAIRAJAH PIRABAHARAN
 Director 2007-04-05 2013-10-31
KIRUPHAGARAN THURAIRAJAH
 Director 2012-10-01 2013-10-31
SHANMUGANATHAN UMESH
 Director 2012-10-01 2013-10-31
SHANMUGANATHAN UMESH
 Director 2007-04-05 2010-06-01
KIRUPHAGARAN THURAIRAJAH
 Director 2007-04-05 2008-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PONNIAH BAKEERATHAN SUNSHINE TRADERS PVT LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
PONNIAH BAKEERATHAN SHINING STARS SERVICES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2018-05-15
PONNIAH BAKEERATHAN WARLEY FOOD & WINE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
PONNIAH BAKEERATHAN RISING SUN SHINE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
VILVARATNAM SRIKUMAR OMS (LONDON) LIMITED Director 2015-04-08 CURRENT 2015-04-08 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
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MR THURAIRAJAH PIRABAHARAN
2019-12-04AP01DIRECTOR APPOINTED MR THURAIRAJAH PIRABAHARAN
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PONNIAH BAKEERATHAN
2019-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PONNIAH BAKEERATHAN
2019-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURAIRAJAH PIRABAHARAN
2019-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURAIRAJAH PIRABAHARAN
2019-07-06TM02Termination of appointment of Ponniah Bakeerathan on 2019-06-01
2019-07-06TM02Termination of appointment of Ponniah Bakeerathan on 2019-06-01
2019-07-06PSC07CESSATION OF PONNIAH BAKEERATHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-06PSC07CESSATION OF PONNIAH BAKEERATHAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/19 FROM 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-16AA01Previous accounting period extended from 30/04/17 TO 31/10/17
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-12AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-22AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-22CH01Director's details changed for Mr Shanmuganathan Suresh on 2014-04-01
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANMUGANATHAN UMESH
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRUPHAGARAN THURAIRAJAH
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THURAIRAJAH PIRABAHARAN
2013-05-18AP01DIRECTOR APPOINTED MR SHANMUGANATHAN SURESH
2013-05-18SH0101/05/13 STATEMENT OF CAPITAL GBP 800
2013-04-29AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR KIRUPHAGARAN THURAIRAJAH
2013-01-25AP01DIRECTOR APPOINTED MR SHANMUGANATHAN UMESH
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0105/04/11 FULL LIST
2011-01-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SHANMUGANATHAN UMESH
2010-04-23AR0105/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGANATHAN UMESH / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VILVARATNAM SRIKUMAR / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THURAIRAJAH PIRABAHARAN / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THURAIRAJAH BASKARAN / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PONNIAH BAKEERATHAN / 01/10/2009
2009-12-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR KIRUPHAGARAN THURAIRAJAH
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / THURAIRAJAH PIRABAHARAN / 01/11/2007
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PONNIAH BAKEERATHAN / 15/01/2008
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SHINE TRADERS 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 SHINE TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30

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 SHINE TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of SHINE TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE TRADERS LIMITED
Trademarks
We have not found any records of SHINE TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE TRADERS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SHINE TRADERS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
Business rates information was found for SHINE TRADERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council SHOP & PREMISES 50A Hoover Drive Laindon Basildon Essex SS15 6LF 16,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHINE TRADERS 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 SHINE TRADERS 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.
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    Other companies at postcode IG1 1SS