KABUL TRADING COMPANY LIMITED - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - A business based in United Kingdom registered with Companies House

Company Overview

About Kabul Trading Company Ltd

KABUL TRADING COMPANY LIMITED was founded on 2011-12-16 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". Kabul Trading Company Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
KABUL TRADING COMPANY LIMITED

GRIMSBY ROAD BUSINESS CENTRE 145 GRIMSBY ROAD CLEETHORPES N E LINCOLNSHIRE DN35 7DG Other companies in DN35

Filing Information

Company Number		07884630
Company ID Number		07884630
Date formed		2011-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB136267019~~

Last Datalog update:	2019-09-12 04:38:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KABUL TRADING COMPANY LIMITED
The accountancy firm based at this address is M.L.ANDERSON LIMITED

Menu

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.

Company Officers of KABUL TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
QAHIR AZIGZAY	Director	2011-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMUD ABDUL QAHIR	Director	2015-06-02	2015-06-09
SAID MOHAMMAD HAJI ROY MOHAMMAD	Director	2012-07-01	2015-06-01
RACHEL CAROLINE HARRINGTON	Director	2011-12-16	2011-12-16

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.

Date	Document Type	Document Description
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMUD ABDUL QAHIR
2015-06-02	AP01	DIRECTOR APPOINTED MR MOHAMMUD ABDUL QAHIR
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SAID MOHAMMAD HAJI ROY MOHAMMAD
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04	LATEST SOC	04/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-04	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-07-11	AP01	DIRECTOR APPOINTED MR SAID MOHAMMAD HAJI ROY MOHAMMAD
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRINGTON
2011-12-16	AP01	DIRECTOR APPOINTED QAHIR AZIGZAY
2011-12-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval

We could not find any licences issued to KABUL 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 KABUL 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

KABUL TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.44	8

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Creditors

Creditors Due Within One Year	2013-01-01	£ 20,856
Creditors Due Within One Year	2011-12-16	£ 19,667

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 KABUL TRADING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 1
Called Up Share Capital	2011-12-16	£ 1
Cash Bank In Hand	2013-01-01	£ 7,782
Cash Bank In Hand	2011-12-16	£ 5,862
Current Assets	2013-01-01	£ 21,920
Current Assets	2011-12-16	£ 23,582
Debtors	2013-01-01	£ 88
Debtors	2011-12-16	£ 20
Shareholder Funds	2013-01-01	£ 1,064
Shareholder Funds	2011-12-16	£ 3,915
Stocks Inventory	2013-01-01	£ 14,050
Stocks Inventory	2011-12-16	£ 17,700

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KABUL TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KABUL TRADING COMPANY LIMITED

Trademarks

We have not found any records of KABUL TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KABUL 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as KABUL TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KABUL 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.

Import/Export of Goods

Goods imported/exported by KABUL TRADING COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	10063098	Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled)
2014-08-01	10063067	Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2014-06-01	10063027	Semi-milled long grain rice, length-width ratio >= 3, parboiled
2014-01-01	10063027	Semi-milled long grain rice, length-width ratio >= 3, parboiled
2012-10-01	10063027	Semi-milled long grain rice, length-width ratio >= 3, parboiled
2012-07-01	10

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 KABUL 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 KABUL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.