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Home > England & Wales Companies > SW BAZAAR TRADE LIMITED
Company Information for

SW BAZAAR TRADE LIMITED

112 ALEXANDRA ROAD, NEWPORT, NP20 2JG,
Company Registration Number
08000523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sw Bazaar Trade Ltd
SW BAZAAR TRADE LIMITED was founded on 2012-03-21 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Sw Bazaar Trade Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SW BAZAAR TRADE LIMITED
 
Legal Registered Office
112 ALEXANDRA ROAD
NEWPORT
NP20 2JG
Other companies in NP20
 
Previous Names
MAS BAZAAR HALAL TRADE LIMITED08/03/2021
Filing Information
Company Number 08000523
Company ID Number 08000523
Date formed 2012-03-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 08:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW BAZAAR TRADE LIMITED
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Company Officers of SW BAZAAR TRADE LIMITED

Current Directors
Officer Role Date Appointed
MUKTAR AHMED
Director 2012-03-21

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
2022-02-09Voluntary dissolution strike-off suspended
2022-02-09SOAS(A)Voluntary dissolution strike-off suspended
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-27Application to strike the company off the register
2022-01-27DS01Application to strike the company off the register
2022-01-22APPOINTMENT TERMINATED, DIRECTOR MUKTAR AHMED
2022-01-22CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2022-01-22Elect to keep the directors residential address information on the public register
2022-01-22EH02Elect to keep the directors residential address information on the public register
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2022-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MUKTAR AHMED
2021-03-24AP01DIRECTOR APPOINTED MR GOUS ALI
2021-03-08RES15CHANGE OF COMPANY NAME 08/03/21
2021-02-24DS02Withdrawal of the company strike off application
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Mas Bazaar C/0 Acs Olde Oak Inn Ruskin Avenue Newport Gwent NP10 0AA
2018-07-10SOAS(A)Voluntary dissolution strike-off suspended
2018-07-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-20DS01Application to strike the company off the register
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Isca House 1 Tredegar Street Newport Gwent NP20 2BE
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25DISS40Compulsory strike-off action has been discontinued
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0121/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-17AAMDAmended account small company full exemption
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 28 Commercial Road Newport Gwent NP20 2PB
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Isca House Tredegar Street Newport Gwent NP20 2BE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-11AR0121/03/13 ANNUAL RETURN FULL LIST
2013-08-21DISS40Compulsory strike-off action has been discontinued
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Unit 55 Enterprise Way Newport NP20 2AQ Wales
2013-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SW BAZAAR TRADE 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 SW BAZAAR 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
SW BAZAAR 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 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SW BAZAAR TRADE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SW BAZAAR TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW BAZAAR TRADE LIMITED
Trademarks
We have not found any records of SW BAZAAR TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW BAZAAR 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as SW BAZAAR TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW BAZAAR 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 SW BAZAAR 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 SW BAZAAR 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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