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Company Information for

SMARTTRADES (WALES) LIMITED

LLOYD HOUSE UNIT 4, PLAS ACTON ROAD, WREXHAM, CLWYD, LL11 2UD,
Company Registration Number
08226038
Private Limited Company
Liquidation

Company Overview

About Smarttrades (wales) Ltd
SMARTTRADES (WALES) LIMITED was founded on 2012-09-24 and has its registered office in Wrexham. The organisation's status is listed as "Liquidation". Smarttrades (wales) Limited 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
SMARTTRADES (WALES) LIMITED
 
Legal Registered Office
LLOYD HOUSE UNIT 4
PLAS ACTON ROAD
WREXHAM
CLWYD
LL11 2UD
Other companies in LL11
 
Previous Names
CLOTHING UNIT LIMITED17/06/2013
Filing Information
Company Number 08226038
Company ID Number 08226038
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/01/2018
Account next due 30/10/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTTRADES (WALES) LIMITED

Company Officers of SMARTTRADES (WALES) LIMITED

Current Directors
Officer Role Date Appointed
TOMOS ANDERTON
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD NADIM ALAM
Company Secretary 2012-09-24 2018-06-14
MOHAMMAD NADIM ALAM
Director 2012-09-24 2018-06-14
NAVEED ASLAM
Director 2015-04-28 2015-04-29
MOHAMMED NADIM ALAM
Director 2012-09-24 2014-02-11

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
2019-06-24COCOMPCompulsory winding up order
2019-05-30AP01DIRECTOR APPOINTED MR MOHAMMAD NADIM ALAM
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR TOMOS ANDERTON
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-11SOAS(A)Voluntary dissolution strike-off suspended
2018-07-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-04DS01Application to strike the company off the register
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NADIM ALAM
2018-06-14TM02Termination of appointment of Mohammad Nadim Alam on 2018-06-14
2018-06-08AP01DIRECTOR APPOINTED MR TOMOS ANDERTON
2018-02-10DISS40Compulsory strike-off action has been discontinued
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-09AA30/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2016-11-21AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-26AA30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-27AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-07-24SH0109/06/15 STATEMENT OF CAPITAL GBP 600
2015-07-24SH0109/06/15 STATEMENT OF CAPITAL GBP 1000
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24SH0109/06/15 STATEMENT OF CAPITAL GBP 1000
2015-07-24RES13Resolutions passed:
  • Issue new share class 09/06/2015
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NAVEED ASLAM
2015-04-28AP01DIRECTOR APPOINTED MR NAVEED ASLAM
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0124/09/14 FULL LIST
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2014-06-13AA01CURRSHO FROM 30/09/2013 TO 31/01/2013
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALAM
2014-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED NADIM ALAM / 24/09/2012
2014-02-11AP01DIRECTOR APPOINTED MR MOHAMMAD NADIM ALAM
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O MR N ALAM 14 REGENT STREET WREXHAM WREXHAM LL11 1SA WALES
2013-09-30AR0124/09/13 FULL LIST
2013-06-17RES15CHANGE OF NAME 06/06/2013
2013-06-17CERTNMCOMPANY NAME CHANGED CLOTHING UNIT LIMITED CERTIFICATE ISSUED ON 17/06/13
2013-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CENTRAL BUILDINGS LLAY HALL INDUSTRIAL ESTATE MOLD ROAD WREXHAM LL12 9YG WALES
2012-09-24NEWINCCERTIFICATE 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 SMARTTRADES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-06-12
Petitions 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against SMARTTRADES (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTTRADES (WALES) 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 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-30
Annual Accounts
2016-01-30

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 SMARTTRADES (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of SMARTTRADES (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTTRADES (WALES) LIMITED
Trademarks
We have not found any records of SMARTTRADES (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTTRADES (WALES) 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 SMARTTRADES (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTTRADES (WALES) 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partySMARTTRADES (WALES) LIMITED Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 2626 of 2019 In the Matter of SMARTTRADES (WALES) LIMITED (Company Number 08226038 ) Principal trading address: 17 Drayton Street, M…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTTRADES (WALES) 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 SMARTTRADES (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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