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Company Information for

INTERNATIONAL TRADERS UK LIMITED

8 ST JOHNS ROAD, DURHAM, DH7 8TZ,
Company Registration Number
10666346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About International Traders Uk Ltd
INTERNATIONAL TRADERS UK LIMITED was founded on 2017-03-13 and has its registered office in Durham. The organisation's status is listed as "Active - Proposal to Strike off". International Traders Uk Limited is a Private Limited Company registered in UNITED KINGDOM with 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
INTERNATIONAL TRADERS UK LIMITED
 
Legal Registered Office
8 ST JOHNS ROAD
DURHAM
DH7 8TZ
 
Filing Information
Company Number 10666346
Company ID Number 10666346
Date formed 2017-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 10/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB370001553  
Last Datalog update: 2024-11-05 20:56:05
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2024-09-04Notification of a person with significant control statement
2024-09-04Notification of Ali Eldessouky as a person with significant control on 2024-09-01
2024-09-04DIRECTOR APPOINTED MR ALI MOHAMED ELDESSOUKY
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 st. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ England
2024-06-13CESSATION OF ALI ELDESSOUKY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-13APPOINTMENT TERMINATED, DIRECTOR ALI ELDESSOUKY
2024-04-30Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-03-06Director's details changed for Mr Ali Eldessouky on 2023-03-01
2023-02-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 5 st. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8TZ England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 5 st. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8TZ England
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ELDESSOUKY
2022-09-14CESSATION OF NADI MOHAMED RASLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14PSC07CESSATION OF NADI MOHAMED RASLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ELDESSOUKY
2022-09-12APPOINTMENT TERMINATED, DIRECTOR NADI MOHAMED RASLAN
2022-09-12DIRECTOR APPOINTED MR ALI ELDESSOUKY
2022-09-12AP01DIRECTOR APPOINTED MR ALI ELDESSOUKY
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NADI MOHAMED RASLAN
2022-06-30DISS40Compulsory strike-off action has been discontinued
2022-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-04PSC04Change of details for Mr Nadi Mohamed Raslan as a person with significant control on 2020-12-23
2021-01-04PSC07CESSATION OF MOHAMED RABIA MOHAMED GAD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29PSC04Change of details for Mr Nadi Mohamed Raslan as a person with significant control on 2020-02-20
2020-10-29CH01Director's details changed for Mr Nadi Mohamed Raslan on 2020-02-25
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-25DISS40Compulsory strike-off action has been discontinued
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-09-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADI MOHAMED RASLAN
2018-05-18PSC07CESSATION OF AHMED MOHAMED ELDESSOUKY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 36 Lilac Avenue Sacriston Durham DH7 6QF United Kingdom
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED GAD
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR AHMED ELDESSOUKY
2018-02-07AP01DIRECTOR APPOINTED MR NADI MOHAMED RASLAN
2017-03-27CH01Director's details changed for Mr Ahmed Mohamed Eldessouky on 2017-03-27
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

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 INTERNATIONAL TRADERS UK 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 INTERNATIONAL TRADERS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL TRADERS UK 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 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 INTERNATIONAL TRADERS UK LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL TRADERS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL TRADERS UK LIMITED
Trademarks
We have not found any records of INTERNATIONAL TRADERS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL TRADERS UK 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 (38320 - Recovery of sorted materials) as INTERNATIONAL TRADERS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TRADERS UK 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 INTERNATIONAL TRADERS UK 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 INTERNATIONAL TRADERS UK 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?
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    Other companies at postcode DH7 8TZ