TOTAL TRADING (UK) LIMITED

TOTAL TRADING (UK) LIMITED

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

    Company NameTOTAL TRADING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05258147
    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 TOTAL TRADING (UK) LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOTAL TRADING (UK) LIMITED located?

    Registered Office Address
    Coxley Mill House Coxley Lane
    Middlestown
    WF4 4PU Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL TRADING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TOTAL TRADING (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for TOTAL TRADING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Director's details changed for Mr Simon Peters on Nov 02, 2018

    2 pagesCH01

    Change of details for Mr Simon Peters as a person with significant control on Nov 02, 2018

    2 pagesPSC04

    Change of details for Alison Peters as a person with significant control on Nov 02, 2018

    2 pagesPSC04

    Registered office address changed from 32a Roundwood Road Ossett West Yorkshire WF5 0HZ to Coxley Mill House Coxley Lane Middlestown Wakefield WF4 4PU on Nov 07, 2018

    1 pagesAD01

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2015

    7 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Who are the officers of TOTAL TRADING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Alison
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    United Kingdom
    Secretary
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    United Kingdom
    British101818830001
    PETERS, Simon
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    United Kingdom
    Director
    c/o Finlayson & Co
    Abbey Road
    Shepley
    HD8 8EL Huddersfield
    Whitby Court
    United Kingdom
    EnglandBritishDirector48004650003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TOTAL TRADING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peters
    Coxley Lane
    Middlestown
    WF4 4PU Wakefield
    Coxley Mill House
    England
    Apr 06, 2016
    Coxley Lane
    Middlestown
    WF4 4PU Wakefield
    Coxley Mill House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alison Claire Peters
    Coxley Lane
    Middlestown
    WF4 4PU Wakefield
    Coxley Mill House
    England
    Apr 06, 2016
    Coxley Lane
    Middlestown
    WF4 4PU Wakefield
    Coxley Mill House
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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