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Company Information for SPJ TRADING LTD
1 STATION APPROACH, STAINES-UPON-THAMES, TW18 4LY,
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Company Registration Number
 12133566 Private Limited Company
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Company Overview
About Spj Trading Ltd
SPJ TRADING LTD was founded on 2019-08-01 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Spj Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SPJ TRADING LTD | |
| Legal Registered Office | |
| 1 STATION APPROACH STAINES-UPON-THAMES TW18 4LY | |
Filing Information
| Company Number | 12133566 | |
|---|---|---|
| Company ID Number | 12133566 | |
| Date formed | 2019-08-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | ||
| Return next due | 29/08/2020 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-12-05 06:54:34 |
| Companies House |
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Companies with same name SPJ TRADING LTD
The following companies were found which have the same name as SPJ TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPJ TRADING LTD | VALLEY FARM VALLEY FARM LANE HADLEIGH SUFFOLK IP7 5PL | Dissolved | Company formed on the 2015-05-11 | |
 |
SPJ TRADING PRIVATE LIMITED | A-2/133 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 1994-10-18 |
 |
SPJ TRADING PTE. LTD. | LORONG 4 TOA PAYOH Singapore 310060 | Dissolved | Company formed on the 2008-09-13 |
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 |
|---|---|---|
| Change of details for Mr Jasmender Singh Bagga as a person with significant control on 2025-02-19 | ||
| Director's details changed for Mr Jasmender Singh Bagga on 2025-02-19 | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
| Previous accounting period extended from 31/08/22 TO 28/02/23 | ||
| Unaudited abridged accounts made up to 2021-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1 Station Approach Staines-upon-Thames TW18 4LW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM 24 Westwick Gardens, Hounslow, United Kingdom, Westwick Gardens Hounslow TW4 6LW England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to SPJ TRADING 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 SPJ TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPJ TRADING 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 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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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 SPJ TRADING LTD
Income
Government Income
We have not found government income sources for SPJ TRADING 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 (47190 - Other retail sale in non-specialised stores) as SPJ TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SPJ TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPJ TRADING 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 SPJ TRADING LTD 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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