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SAHARAN TRADING COMPANY LIMITED

Learn more about SAHARAN TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BLACKBURN ROAD, SHEFIELD, SOUTH YORKSHIRE, S61 2DR

SAHARAN TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00819968
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.18
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.24

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR AISHA SAHARAN
Form type: TM01
Date: 2010.03.30
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2009.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2009.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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AD 14/08/06---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2006.09.13
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, PO BOX 1, 129-131 RAILWAY TERRACE, RUGBY, CV21 3HQ
Form type: 287
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08

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Company directors and board members:

SHAFQAT NASEEM SAHARAN (current)
Secretary, DIRECTOR, 1991.06.20
612 OLD GATEFORD ROAD , WORKSOP
S81 7SH, NOTTINGHAMSHIRE
KHIZR SHAFQAT SAHARAN (current)
Director, COMPANY DIRECTOR, 2004.03.15
612 OLD GATEFORD ROAD , WORKSOP
S81 7SH, NOTTINGHAMSHIRE
MUHAMMAD SAMAD SAHARAN (current)
Director, STUDENT, 2006.07.04
612 OLD GATEFORD ROAD , WORKSOP
S81 7SH, NOTTINGHAMSHIRE
SHAFQAT NASEEM SAHARAN (current)
Director, 1991.06.20
612 OLD GATEFORD ROAD , WORKSOP
S81 7SH, NOTTINGHAMSHIRE
AISHA SHAFQAT SAHARAN (resigned)
Director, WORKING, 2004.03.15 - 2010.03.01
612 OLD GATEFORD ROAD , WORKSOP
S81 7SH, NOTTINGHAMSHIRE
MOHAMMAD DIN SAHARAN (resigned)
Director, 1991.06.20 - 2002.09.06
12 MANOR ROAD , RUGBY
CV21 2SX, WARWICKSHIRE
RUBABE SHAFQAT SAHARAN (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2005.06.03
44 GRANGE CRESCENT SHARROW , SHEFFIELD
S11 8AY, SOUTH YORKSHIRE
SAJIDA SHAFQAT SAHARAN (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2006.08.18
612 OLD GATEFORD ROAD , WORKSOP
S81 7SH, NOTTINGHAMSHIRE
SHAHID HAMID SAHARAN (resigned)
Director, 1991.06.20 - 1995.02.13
12 MANOR ROAD , RUGBY
CV21 2SX, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 433,843
Current Assets £ 272,276
Tangible Fixed Assets Depreciation £ 76,210
Provisions For Liabilities Charges £ 10,525
Debtors £ 88,876
Shareholder Funds £ 589,796
Profit Loss Account Reserve £ 453,231
Revaluation Reserve £ 136,465
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 589,796
Total Assets Less Current Liabilities £ 604,341
Net Current Assets Liabilities £ 170,498
Creditors Due Within One Year £ 101,778
Cash Bank In Hand £ 89,549
Stocks Inventory £ 93,851
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 21,159
Tangible Fixed Assets Additions £ 10,488
Tangible Fixed Assets Cost Or Valuation £ 508,630
Tangible Fixed Assets Depreciation Charged In Period £ 5,087
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,335
Creditors Due After One Year £ 4,020

Companies near to SAHARAN TRADING COMPANY ltd.

Information about the Private Limited Company SAHARAN TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data