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Company Information for

UK EXIM LTD

340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
08144078
Private Limited Company
In Administration

Company Overview

About Uk Exim Ltd
UK EXIM LTD was founded on 2012-07-16 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Uk Exim Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UK EXIM LTD
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in B23
 
Filing Information
Company Number 08144078
Company ID Number 08144078
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK EXIM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD

Company Officers of UK EXIM LTD

Current Directors
Officer Role Date Appointed
NICHOLAS CHRISTOPHER CARTER
Director 2018-04-27
JAN MARK RUNIEWICZ
Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOOTSON
Director 2017-08-21 2018-02-15
STUART RELTON
Director 2013-09-12 2017-08-16
MICHAEL JON DE COURCY COLE
Director 2013-09-12 2017-08-10
MICHAEL GERARD KEEGAN
Director 2013-09-12 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER CARTER MIETEK LIMITED Director 2018-04-27 CURRENT 2017-05-12 Active
NICHOLAS CHRISTOPHER CARTER TRADE AND EXPORT FINANCE GROUP LIMITED Director 2018-04-27 CURRENT 2015-02-19 Active
NICHOLAS CHRISTOPHER CARTER UK EXIM FINANCE LTD Director 2018-04-27 CURRENT 2012-07-16 In Administration
NICHOLAS CHRISTOPHER CARTER TRADE AND EXPORT FINANCE LIMITED Director 2018-04-27 CURRENT 2008-12-16 Active
NICHOLAS CHRISTOPHER CARTER ADEPT PARTNERS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
JAN MARK RUNIEWICZ COMPLEMENTARY FINANCE LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
JAN MARK RUNIEWICZ UK EXIM FINANCE LTD Director 2012-07-16 CURRENT 2012-07-16 In Administration
JAN MARK RUNIEWICZ PROJECT FUNDING LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2014-06-24

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
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHRISTOPHER CARTER
2018-07-24PSC04PSC'S CHANGE OF PARTICULARS / MR JAN MARK RUNIEWICZ / 27/04/2018
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21SH02SUB-DIVISION 27/04/18
2018-05-21SH02SUB-DIVISION 27/04/18
2018-05-11RES13SUB DIVISION 27/04/2018
2018-05-02AP01DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER CARTER
2018-03-31AA30/06/17 TOTAL EXEMPTION FULL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOTSON
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081440780005
2017-08-21AP01DIRECTOR APPOINTED MR STEPHEN DOOTSON
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART RELTON
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-02-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-13AA01PREVSHO FROM 31/07/2016 TO 30/06/2016
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0116/07/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MARK RUNIEWICZ / 01/07/2015
2015-05-11AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2ND FLOOR - CRYSTAL COURT 50 ROCKY LANE ASTON CROSS BUSINESS VILLAGE BIRMINGHAM WEST MIDLANDS B23 7AJ ENGLAND
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 197 STREETLY ROAD BIRMINGHAM WEST MIDLANDS B23 7AJ
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0116/07/14 FULL LIST
2014-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081440780001
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081440780004
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081440780003
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081440780003
2014-03-03ANNOTATIONClarification
2014-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081440780002
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081440780002
2013-11-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081440780001
2013-09-13AP01DIRECTOR APPOINTED MR MICHAEL JON DE COURCY COLE
2013-09-13AP01DIRECTOR APPOINTED MR MICHAEL GERARD KEEGAN
2013-09-13AP01DIRECTOR APPOINTED MR STUART RELTON
2013-07-26AR0116/07/13 FULL LIST
2012-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to UK EXIM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-13
Fines / Sanctions
No fines or sanctions have been issued against UK EXIM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-21 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY TRUSTEE
2014-07-12 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2014-05-02 Satisfied LLOYDS TSB BANK PLC
2014-02-17 Satisfied UK EXIM LIMITED
2013-10-15 Satisfied THINCATS LOAN SYNDICATES LIMITED
Creditors
Creditors Due After One Year 2012-07-16 £ 264,355
Creditors Due Within One Year 2012-07-16 £ 96,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-06-30

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 UK EXIM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-16 £ 1
Cash Bank In Hand 2012-07-16 £ 66,695
Current Assets 2012-07-16 £ 408,075
Debtors 2012-07-16 £ 280,954
Shareholder Funds 2012-07-16 £ 47,109
Stocks Inventory 2012-07-16 £ 60,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK EXIM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK EXIM LTD
Trademarks
We have not found any records of UK EXIM LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6

We have found 6 mortgage charges which are owed to UK EXIM LTD

Income
Government Income
We have not found government income sources for UK EXIM LTD. 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 (46900 - Non-specialised wholesale trade) as UK EXIM LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where UK EXIM LTD 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 UK EXIM LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-11-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-08-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2014-08-0184735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2014-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2014-04-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-04-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2014-04-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-01-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-12-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-11-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-10-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-10-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-04-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-04-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUK EXIM LTDEvent Date2018-09-13
In the Manchester High Courts of Justice Court Number: CR-2018-2848 UK EXIM LTD (Company Number 08144078 ) Nature of Business: Business Services - Financial Services Registered office: 2nd Floor, Crys…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK EXIM LTD 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 UK EXIM LTD any grants or awards.
Ownership
    We could not find any group structure information
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