D & R TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & R TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04763722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & R TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D & R TRADING LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DS Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & R TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D & R TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for D & R TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David Caeser Hannuna on Dec 29, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Richard Israel Hannuna on Jun 05, 2017

    2 pagesCH01

    Director's details changed for Mr David Caeser Hannuna on Jun 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of D & R TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNUNA, Saul
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    Secretary
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    British6920360001
    HANNUNA, David Caeser
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    Director
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    United KingdomBritish63836880005
    HANNUNA, Maud
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    Director
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    EnglandBritish6920370002
    HANNUNA, Richard Israel
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    Director
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    EnglandBritish47601450004
    HANNUNA, Saul
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    Director
    95 High Street
    HA8 7DS Edgware
    Handel House
    Middlesex
    British6920360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of D & R TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodall Refrigeration Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    England
    Jun 28, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00904859
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0