Free data on 57M+ companies

Home > England & Wales Companies > VALUE TRADERS LTD

Company Information for

VALUE TRADERS LTD

BRAMBLES, KEWFERRY DRIVE, NORTHWOOD, HA6 2NT,

Company Registration Number

08953545

Private Limited Company

Active

Company Overview

About Value Traders Ltd

VALUE TRADERS LTD was founded on 2014-03-24 and has its registered office in Northwood. The organisation's status is listed as "Active". Value Traders 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

Legal Registered Office
Company Name
VALUE TRADERS LTD

BRAMBLES KEWFERRY DRIVE NORTHWOOD HA6 2NT Other companies in EC1V

Filing Information

Company Number		08953545
Company ID Number		08953545
Date formed		2014-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB183132720

Last Datalog update:	2024-07-05 18:06:42
Primary Source:	Companies House

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.

Companies with same name VALUE TRADERS LTD

The following companies were found which have the same name as VALUE TRADERS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VALUE TRADERS CASH & CARRY LIMITED	206 WINGROVE ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9DD	Dissolved	Company formed on the 2015-03-20

Company Officers of VALUE TRADERS LTD

Current Directors

Officer	Role	Date Appointed
HITESH CHANDULAL NATHWANI	Company Secretary	2014-03-24
HITESH CHANDULAL NATHWANI	Director	2014-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HITESH CHANDULAL NATHWANI	SOMS IMPORTERS AND DISTRIBUTORS LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off
HITESH CHANDULAL NATHWANI	SOMS IMORTERS & DISTRIBUTORS LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Dissolved 2016-04-26
HITESH CHANDULAL NATHWANI	DEEYAS TRADING LTD	Director	2013-10-15	CURRENT	2013-10-15	Active
HITESH CHANDULAL NATHWANI	BELLRISE LIMITED	Director	2006-07-24	CURRENT	2006-01-18	Dissolved 2014-11-14
HITESH CHANDULAL NATHWANI	UHN INVESTMENTS LTD	Director	2006-07-17	CURRENT	2006-07-17	Active - Proposal to Strike off

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
2024-06-19		Compulsory strike-off action has been discontinued
2024-06-18		FIRST GAZETTE notice for compulsory strike-off
2024-06-17		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-06		Amended account full exemption
2023-04-19		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-15		Amended account full exemption
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	PSC04	Change of details for Mr Hitesh Chandulal Nathwani as a person with significant control on 2020-08-01
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-28	AAMD	Amended account full exemption
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27	PSC04	Change of details for Mr Hitesh Chandulal Amlani as a person with significant control on 2019-10-01
2019-11-08	CH01	Director's details changed for Mr Hitesh Chandulal Nathwani on 2019-11-01
2019-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HITESH CHANDULAL NATHWANI on 2019-11-01
2019-11-08	PSC07	CESSATION OF SHITAL AMLANI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-24	DISS40	Compulsory strike-off action has been discontinued
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-08	DISS40	Compulsory strike-off action has been discontinued
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/15 FROM 145-157 st John Street London EC1V 4PW England
2015-07-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24	NEWINC	New incorporation
2014-03-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 VALUE TRADERS LTD 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 VALUE TRADERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VALUE TRADERS LTD 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 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 VALUE TRADERS LTD

Intangible Assets

Patents

We have not found any records of VALUE TRADERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VALUE TRADERS LTD

Trademarks

We have not found any records of VALUE TRADERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALUE TRADERS 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 VALUE TRADERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VALUE TRADERS 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 VALUE TRADERS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-12-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-10-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-10-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-09-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-09-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-06-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-06-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2016-03-00	22029019
2016-01-00	33051000	Shampoos
2016-01-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-01-00	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2015-11-00	33051000	Shampoos
2015-11-00	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2015-11-00	85163200	Electro-thermic hairdressing apparatus (excl. hairdryers)
2015-05-01	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2015-05-00	09023000	Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2015-03-01	17049065	Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-03-00	17049065	Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery

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 VALUE TRADERS 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 VALUE TRADERS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.