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Company Information for

TRAFALGAR HOUSE (RETAIL) LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
07715165
Private Limited Company
Liquidation

Company Overview

About Trafalgar House (retail) Ltd
TRAFALGAR HOUSE (RETAIL) LIMITED was founded on 2011-07-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Trafalgar House (retail) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRAFALGAR HOUSE (RETAIL) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in DN10
 
Filing Information
Company Number 07715165
Company ID Number 07715165
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-07-22
Return next due 2017-08-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119832012  
Last Datalog update: 2018-07-13 07:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR HOUSE (RETAIL) LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED

Company Officers of TRAFALGAR HOUSE (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE DRURY
Director 2011-07-22
EMMA JANE REYNOLDS
Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
Director 2011-07-22 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JANE DRURY REALM PR LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2013-09-24

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
2017-09-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 16-18 HIGH STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JE
2017-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-21AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0122/07/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0122/07/14 FULL LIST
2014-06-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-03AR0122/07/13 FULL LIST
2013-04-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-27SH0122/07/11 STATEMENT OF CAPITAL GBP 100
2012-09-14AR0122/07/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE REYNOLDS / 30/08/2012
2012-09-05AA01PREVEXT FROM 30/06/2012 TO 31/08/2012
2012-07-05AA01PREVSHO FROM 31/07/2012 TO 30/06/2012
2011-09-08AP01DIRECTOR APPOINTED EMMA JANE REYNOLDS
2011-09-08AP01DIRECTOR APPOINTED LISA JANE DRURY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR HOUSE (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-27
Resolution2017-09-27
Appointmen2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR HOUSE (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFALGAR HOUSE (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2011-07-22 £ 52,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 TRAFALGAR HOUSE (RETAIL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-22 £ 100
Current Assets 2011-07-22 £ 67,538
Fixed Assets 2011-07-22 £ 995
Shareholder Funds 2011-07-22 £ 16,512
Stocks Inventory 2011-07-22 £ 67,538
Tangible Fixed Assets 2011-07-22 £ 995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAFALGAR HOUSE (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR HOUSE (RETAIL) LIMITED
Trademarks
We have not found any records of TRAFALGAR HOUSE (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR HOUSE (RETAIL) 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 (47710 - Retail sale of clothing in specialised stores) as TRAFALGAR HOUSE (RETAIL) LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR HOUSE (RETAIL) 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.
Import/Export of Goods
Goods imported/exported by TRAFALGAR HOUSE (RETAIL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0161043900Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2013-04-0161044100Women's or girls' dresses of wool or fine animal hair, knitted or crocheted (excl. petticoats)
2013-04-0162114390Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted)
2013-04-0162114900Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)
2013-02-0161043900Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2013-02-0161044400Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2013-02-0162043390Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2013-02-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2013-01-0161044400Women's or girls' dresses of artificial fibres, knitted or crocheted (excl. petticoats)
2012-09-0161044100Women's or girls' dresses of wool or fine animal hair, knitted or crocheted (excl. petticoats)
2012-08-0161012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2012-08-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2012-07-0161044100Women's or girls' dresses of wool or fine animal hair, knitted or crocheted (excl. petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR HOUSE (RETAIL) 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 TRAFALGAR HOUSE (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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