Usa Trading Limited. net worth, address, company information. Free

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Usa Trading Limited (Companies House Registration Number 07790270) is a private limited company incorporated on 2011-09-28 in United Kingdom. The enterprise has its registered office at 129 Beattyville Gardens, Ilford IG6 1JZ. Usa Trading Limited operates SIC code: 46160 which means "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Usa Trading Limited
Number	07790270
Date of Incorporation:	2011-09-28
End of financial year:	30 September
Address:	129 Beattyville Gardens, Ilford, IG6 1JZ
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving on to the 1 managing director that can be found in this particular firm, we can name: Uzma N. (in the company from 22 May 2018). The official register lists 2 persons of significant control, namely: Uzma N. has over 3/4 of shares, 3/4 to full of voting rights, Naeem I. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	716	1,042	1,507	52,528	49,148	45,731
Fixed Assets	-	-	-	-	-	-	87	70	56	225	180
Total Assets Less Current Liabilities	-	-	-	-	-	-	769	1,011	51,782	48,826	44,714
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Tangible Fixed Assets	332	266	213	170	136	-	-	-	-	-	-

People with significant control

Uzma N.

22 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Naeem I.

6 April 2016 - 22 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 1st July 2020. New Address: 129 Beattyville Gardens Ilford Essex IG6 1JZ. Previous address: 843 High Road Ilford Essex IG3 8TG United Kingdom filed on: 1st, July 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 22nd May 2018. New Address: 843 High Road Ilford Essex IG3 8TG. Previous address: 129 Beattyville Gardens Ilford Essex IG6 1JZ United Kingdom filed on: 22nd, May 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 22nd May 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 22nd May 2018 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 22nd May 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th September 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 13th February 2017. New Address: 129 Beattyville Gardens Ilford Essex IG6 1JZ. Previous address: 61 Benton Road Ilford Essex IG1 4AS filed on: 13th, February 2017 \| address	Free Download (1 page)
(CH01) On 1st February 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th September 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th October 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 28th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th September 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(TM01) 18th March 2014 - the day director's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
(TM02) 18th March 2014 - the day secretary's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th September 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th December 2013: 1.00 GBP capital
(AD01) Registered office address changed from 2 Highmead Close Reading RG2 7NG United Kingdom on 29th May 2013 filed on: 29th, May 2013 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th September 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
(CH01) On 26th September 2012 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(TM01) 26th September 2012 - the day director's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (1 page)
(CH03) On 19th September 2012 secretary's details were changed filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 61 Benton Road Ilford IG1 4AS United Kingdom on 9th March 2012 filed on: 9th, March 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, September 2011 \| incorporation	Free Download (23 pages)

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