Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > INVER TRADING LIMITED
Company Information for

INVER TRADING LIMITED

68 Crossnenagh Road, Keady, ARMAGH, BT60 3HN,
Company Registration Number
NI652207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inver Trading Ltd
INVER TRADING LIMITED was founded on 2018-04-06 and has its registered office in Keady. The organisation's status is listed as "Active - Proposal to Strike off". Inver Trading Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVER TRADING LIMITED
 
Legal Registered Office
68 Crossnenagh Road
Keady
ARMAGH
BT60 3HN
 
Filing Information
Company Number NI652207
Company ID Number NI652207
Date formed 2018-04-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2021-03-31
Return next due 2022-04-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 14:30:30
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.

Company Officers of INVER TRADING LIMITED

Current Directors
Officer Role Date Appointed
CS DIRECTOR SERVICES LIMITED
 Director 2018-04-06
DENISE REDPATH
 Director 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CS DIRECTOR SERVICES LIMITED TEMPLECORRAN LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED COWSER & SMYTH LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED KILWAUGHTER LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED DUNSFORT TRADING LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
CS DIRECTOR SERVICES LIMITED BALLYMARTIN LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
CS DIRECTOR SERVICES LIMITED ARMOY LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED BALLINDERRY TRADING LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED DRUMKERNAN LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
CS DIRECTOR SERVICES LIMITED TEMPLECARN LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED PUCKLECHURCH ENTERPRISES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED BUCKLEBURY ENTERPRISES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
CS DIRECTOR SERVICES LIMITED BALLEE ENTERPRISES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED BALLYKEEL TRADING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
CS DIRECTOR SERVICES LIMITED FLETCHWAY LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
CS DIRECTOR SERVICES LIMITED NORTHWAY ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED HOLLYMOUNT ENTERPRISES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED CLONES TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED BALLYSKEAGH DEVELOPMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED NOVO CASU LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED BALLYLIFFIN ENTERPRISES LTD Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-03-27
CS DIRECTOR SERVICES LIMITED ELMWOOD ENTERPRISES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
CS DIRECTOR SERVICES LIMITED WESTERTON ENTERPRISES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
CS DIRECTOR SERVICES LIMITED BURRENMOUNT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
CS DIRECTOR SERVICES LIMITED GRANDMERE ENTERPRISES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-06-19
CS DIRECTOR SERVICES LIMITED CASTLEBANE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-25
CS DIRECTOR SERVICES LIMITED CAIRNBROOKE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-13
CS DIRECTOR SERVICES LIMITED BEFAST TRIATHLON LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2013-09-06
CS DIRECTOR SERVICES LIMITED THE COMPANY SHOP (NI) LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
DENISE REDPATH MASE99 LTD Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
DENISE REDPATH XYZ GIFTS LTD Director 2018-04-05 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH TEMPLECORRAN LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH COWSER & SMYTH LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH KILWAUGHTER LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
DENISE REDPATH DUNSFORT TRADING LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DENISE REDPATH BALLYMARTIN LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
DENISE REDPATH ARMOY LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DENISE REDPATH BALLINDERRY TRADING LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DENISE REDPATH DRUMKERNAN LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
DENISE REDPATH LRMC LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
DENISE REDPATH TEMPLECARN LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
DENISE REDPATH PUCKLECHURCH ENTERPRISES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
DENISE REDPATH BUCKLEBURY ENTERPRISES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
DENISE REDPATH BALLEE ENTERPRISES LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
DENISE REDPATH BALLYKEEL TRADING LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
DENISE REDPATH FLETCHWAY LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
DENISE REDPATH NORTHWAY ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DENISE REDPATH CLONES TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
DENISE REDPATH BALLYSKEAGH DEVELOPMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
DENISE REDPATH NOVO CASU LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
DENISE REDPATH BALLYLIFFIN ENTERPRISES LTD Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2018-03-27
DENISE REDPATH ELMWOOD ENTERPRISES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DENISE REDPATH BALLYSKEAGH TRADING LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
DENISE REDPATH WESTERTON ENTERPRISES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
DENISE REDPATH BURRENMOUNT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
DENISE REDPATH GRANDMERE ENTERPRISES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-06-19
DENISE REDPATH SOUTHBROOK ENTERPRISES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-04-03
DENISE REDPATH MARTIN KELLY FUNERAL & WHEELCHAIR TAXIS LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-07
DENISE REDPATH C.S. SECRETARIAL SERVICES LTD Director 2013-02-25 CURRENT 2013-02-25 Active
DENISE REDPATH CASTLEBANE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-25
DENISE REDPATH CAIRNBROOKE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-13
DENISE REDPATH BEFAST TRIATHLON LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2013-09-06
DENISE REDPATH OPTIMUM ONLINE LTD Director 2011-08-18 CURRENT 2010-02-26 Dissolved 2014-08-29
DENISE REDPATH DOWNSHIRE SARRE LTD Director 2009-03-25 CURRENT 2006-04-05 Active
DENISE REDPATH THE COMPANY SHOP (NI) LIMITED Director 2008-10-01 CURRENT 2006-10-23 Active
DENISE REDPATH C S BUSINESS LTD Director 2006-06-01 CURRENT 1994-09-09 Active
DENISE REDPATH CS DIRECTOR SERVICES LIMITED Director 2004-04-30 CURRENT 2002-09-04 Active
DENISE REDPATH CATALYST 2 SERVICES LTD Director 2004-03-08 CURRENT 2004-03-08 Active
DENISE REDPATH CASHFLOW MANAGEMENT LTD Director 1983-12-21 CURRENT 1983-12-21 Active

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
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09PSC07CESSATION OF JAMIE OWEN JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEEN MCCONVILLE
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 97a Tulnacross Road Cookstown County Tyrone BT80 9NP Northern Ireland
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE OWEN JACKSON
2020-04-09AP03Appointment of Mrs Colleen Mcconville as company secretary on 2020-03-31
2020-04-09TM02Termination of appointment of Jamie Owen Jackson on 2020-03-31
2020-04-09AP01DIRECTOR APPOINTED MRS COLLEEN MCCONVILLE
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE OWEN JACKSON
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 227 Orritor Road Cookstown BT80 9NB Northern Ireland
2019-10-25AP03Appointment of Mr Jamie Owen Jackson as company secretary on 2019-09-01
2019-10-25AP01DIRECTOR APPOINTED MR JAMIE OWEN JACKSON
2019-10-25PSC07CESSATION OF COLLEEN MCCONVILLE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN MCCONVILLE
2019-10-25TM02Termination of appointment of Colleen Mcconville on 2019-09-01
2019-08-12AP01DIRECTOR APPOINTED MRS COLLEEN MCCONVILLE
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN MCCONVILLE
2019-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEEN MCCONVILLE
2019-08-12AP03Appointment of Mrs Colleen Mcconville as company secretary on 2018-04-07
2019-04-12RES13Resolutions passed:
  • Transfer of share 06/04/2018
2019-04-12RES13Resolutions passed:
  • Transfer of share 06/04/2018
2019-04-11PSC07CESSATION OF C.S. SECRETARIAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11PSC07CESSATION OF C.S. SECRETARIAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH SMITH
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH SMITH
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2019-04-05AP01DIRECTOR APPOINTED SUSAN ELIZABETH SMITH
2019-04-05AP01DIRECTOR APPOINTED SUSAN ELIZABETH SMITH
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06NEWINCNew incorporation
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 INVER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVER TRADING 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 INVER TRADING LIMITED

Intangible Assets
Patents
We have not found any records of INVER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVER TRADING LIMITED
Trademarks
We have not found any records of INVER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVER TRADING 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 (46900 - Non-specialised wholesale trade) as INVER TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVER TRADING 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 INVER TRADING 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 INVER TRADING 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?
    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.
    Other companies at postcode BT60 3HN