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Home > Scotland > 47 TRADE LTD.
Company Information for

47 TRADE LTD.

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC402624
Private Limited Company
Active

Company Overview

About 47 Trade Ltd.
47 TRADE LTD. was founded on 2011-06-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". 47 Trade 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
Company Name
47 TRADE LTD.
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in PA1
 
Filing Information
Company Number SC402624
Company ID Number SC402624
Date formed 2011-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117334337  
Last Datalog update: 2024-04-06 21:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 TRADE LTD.
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Companies with same name 47 TRADE LTD.
The following companies were found which have the same name as 47 TRADE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
47 TRADE STREET PTY LIMITED Active Company formed on the 2019-06-19

Company Officers of 47 TRADE LTD.

Current Directors
Officer Role Date Appointed
ALAN CYRIL TOMKINS
Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2011-06-29 2011-06-29
STEPHEN GEORGE MABBOTT
Director 2011-06-29 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CYRIL TOMKINS LEASE 122 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ALAN CYRIL TOMKINS BUSINESS 122 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Liquidation
ALAN CYRIL TOMKINS GLASGOW 32 LTD. Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ALAN CYRIL TOMKINS FATTY'S LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-11-01
ALAN CYRIL TOMKINS GLASGOW BARS LTD. Director 2013-03-13 CURRENT 2013-03-13 Active
ALAN CYRIL TOMKINS INVERCROSS LIMITED Director 2012-03-28 CURRENT 2012-03-07 Dissolved 2018-04-15
ALAN CYRIL TOMKINS MACNEWCO THREE HUNDRED AND TWENTY LIMITED Director 2011-09-09 CURRENT 2011-08-18 Dissolved 2015-02-13
ALAN CYRIL TOMKINS LEASE 23 LTD. Director 2006-02-17 CURRENT 2006-02-17 Active
ALAN CYRIL TOMKINS BLUE DOG 2003 LIMITED Director 2003-09-08 CURRENT 2002-05-14 Active - Proposal to Strike off
ALAN CYRIL TOMKINS BLOODY MARY LIMITED Director 2002-05-29 CURRENT 2002-05-27 Dissolved 2015-01-30
ALAN CYRIL TOMKINS VODKA WODKA LIMITED Director 1997-10-28 CURRENT 1997-10-28 Active - Proposal to Strike off
ALAN CYRIL TOMKINS PONGO LIMITED Director 1995-04-16 CURRENT 1995-03-01 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-05-26APPOINTMENT TERMINATED, DIRECTOR ALAN CYRIL TOMKINS
2023-05-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL JANE TOMKINS
2019-03-11PSC04Change of details for Mr Alan Cyril Tomkins as a person with significant control on 2019-03-08
2019-03-11AP01DIRECTOR APPOINTED MRS HAZEL JANE TOMKINS
2019-01-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CYRIL TOMKINS
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CYRIL TOMKINS
2017-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/17 FROM C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS
2017-06-08466(Scot)Alter floating charge SC4026240002
2017-05-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4026240001
2017-05-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4026240001
2017-05-05466(Scot)Alter floating charge SC4026240002
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4026240002
2017-04-01AA30/06/16 TOTAL EXEMPTION SMALL
2017-04-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28SH0101/01/16 STATEMENT OF CAPITAL GBP 200
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4026240001
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Unit 1017 Mile End Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS United Kingdom
2012-07-06AR0129/06/12 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-07-04TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-06-30AP01DIRECTOR APPOINTED MR ALAN CYRIL TOMKINS
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 47 TRADE LTD. 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 47 TRADE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
2015-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 91,920
Creditors Due Within One Year 2011-06-29 £ 60,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 47 TRADE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-29 £ 1
Cash Bank In Hand 2012-07-01 £ 3,964
Cash Bank In Hand 2011-06-29 £ 2,849
Current Assets 2012-07-01 £ 90,895
Current Assets 2011-06-29 £ 60,401
Debtors 2012-07-01 £ 79,245
Debtors 2011-06-29 £ 50,052
Fixed Assets 2012-07-01 £ 1,129
Fixed Assets 2011-06-29 £ 1,412
Shareholder Funds 2012-07-01 £ 104
Shareholder Funds 2011-06-29 £ 1,012
Stocks Inventory 2012-07-01 £ 7,686
Stocks Inventory 2011-06-29 £ 7,500
Tangible Fixed Assets 2012-07-01 £ 1,129
Tangible Fixed Assets 2011-06-29 £ 1,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47 TRADE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 47 TRADE LTD.
Trademarks
We have not found any records of 47 TRADE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 TRADE 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 (56302 - Public houses and bars) as 47 TRADE LTD. are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where 47 TRADE 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 47 TRADE 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 47 TRADE 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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