Company Information for HAPPY TRADING LTD
THE ELMS, DONCASTER ROAD, ROTHERHAM, SOUTH YORKSHIRE, S65 1DY,
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Company Registration Number
06820430
Private Limited Company
Active |
Company Name | |
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HAPPY TRADING LTD | |
Legal Registered Office | |
THE ELMS DONCASTER ROAD ROTHERHAM SOUTH YORKSHIRE S65 1DY Other companies in S65 | |
Company Number | 06820430 | |
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Company ID Number | 06820430 | |
Date formed | 2009-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB316584101 |
Last Datalog update: | 2025-01-05 11:05:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAPPY TRADING ENTERPRISES, INC. | 18-65 STEINWAY STREET QUEENS ASTORIA NEW YORK 10011 | Active | Company formed on the 2007-03-07 | |
HAPPY TRADING NEW YORK CORP. | C/O WEIWEI LLP 133-10 39TH AVE FLUSHING NY 11354 | Active | Company formed on the 1996-01-18 | |
HAPPY TRADING INC | 460 FARADAY AVE BLDG A 2 JACKSON NJ 085275072 | Active | Company formed on the 2015-11-23 | |
HAPPY TRADING AUSTRALIA PTY LTD | WA 6108 | Strike-off action in progress | Company formed on the 2010-05-18 | |
HAPPY TRADING CO. PTY. LTD. | VIC 3032 | Active | Company formed on the 1994-05-13 | |
HAPPY TRADING GROUP PTY LTD | SA 5540 | Dissolved | Company formed on the 2011-11-14 | |
HAPPY TRADING PTY LTD | NSW 2093 | Active | Company formed on the 2016-04-19 | |
HAPPY TRADING & SERVICE | MARINE PARADE ROAD Singapore 449269 | Dissolved | Company formed on the 2008-09-10 | |
HAPPY TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
HAPPY TRADING AGENCY | PENJURU ROAD Singapore 609148 | Active | Company formed on the 2012-01-06 | |
Happy Trading Co., Inc. | 1910 Hamer Dr. Placentia CA 92870 | Dissolved | Company formed on the 1994-09-21 | |
Happy Trading Connection, Inc. | 3031 Lashbrook Avenue Unit 9 South El Monte CA 91733 | Active | Company formed on the 2016-03-10 | |
Happy Trading Inc. | 500 S Los Angeles St. #70 Los Angeles CA 90013 | Active | Company formed on the 2007-03-20 | |
Happy Trading International Inc. | 4855 Placidia Ave Toluca Woods CA 91601 | Active | Company formed on the 2008-07-09 | |
HAPPY TRADING LIMITED | Dissolved | Company formed on the 1992-05-14 | ||
HAPPY TRADING LIMITED | Active | Company formed on the 2010-05-13 | ||
HAPPY TRADING LIMITED | Dissolved | Company formed on the 2003-08-08 | ||
HAPPY TRADING INC. | 1150 PARTRIDGE AVE MIAMI SPRINGS FL 33166 | Inactive | Company formed on the 2003-04-09 | |
HAPPY TRADING, LLC | 8799 BURNING TREE RD PENSACOLA FL 32514 | Inactive | Company formed on the 2010-08-03 | |
HAPPY TRADING LLC | 609 US HWY 17-92 W HAINES CITY FL 32832 | Inactive | Company formed on the 2015-03-09 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ADEEL HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYATT INTERIORS LTD | Director | 2018-03-27 | CURRENT | 2016-11-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
Amended mirco entity accounts made up to 2022-02-28 | ||
AAMD | Amended mirco entity accounts made up to 2022-02-28 | |
AAMD | Amended mirco entity accounts made up to 2022-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ADEEL HUSSAIN | |
PSC07 | CESSATION OF ARIF HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 10 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM 11 Clifton Lane Rotherham South Yorkshire S65 2AA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MOHAMMED ADEEL HUSSAIN | |
88(2) | AD 18/02/09-18/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Proposal to Strike Off | 2013-06-18 |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
Creditors Due Within One Year | 2011-03-01 | £ 70,704 |
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Creditors and other liabilities
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 HAPPY TRADING LTD
Called Up Share Capital | 2011-03-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-03-01 | £ 7,725 |
Current Assets | 2011-03-01 | £ 22,725 |
Fixed Assets | 2011-03-01 | £ 39,162 |
Shareholder Funds | 2011-03-01 | £ 8,817 |
Stocks Inventory | 2011-03-01 | £ 15,000 |
Tangible Fixed Assets | 2011-03-01 | £ 11,162 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as HAPPY TRADING LTD are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAPPY TRADING LTD | Event Date | 2014-03-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAPPY TRADING LTD | Event Date | 2013-06-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAPPY TRADING LTD | Event Date | 2012-02-28 |
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. |