M.E.N.S. Trading Company Limited

Company Name	M.E.N.S. Trading Company Limited
Directors	Elyahou Nathan and Shoshana Nathan
Company Status	Active
Company Number	01611826
Category	Private Limited Company
Incorporation Date	5 February 1982(42 years, 3 months ago)
Previous Name	M.E.N.S. Trading (Autoparts) Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Elyahou Nathan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(10 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lyttelton Close King Henrys Road London NW3 3SR

Secretary Name	Elyahou Nathan
Nationality	British
Status	Current
Appointed	02 May 1992(10 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lyttelton Close King Henrys Road London NW3 3SR

Director Name	Mrs Shoshana Nathan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 May 1993(11 years, 2 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lyttelton Close King Henrys Road London NW3 3SR

Contact

Website	menstrading.com
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	39 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Elyahou Nathan 50.00% Ordinary
1 at £1	Shoshana Nathan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,417,481
Cash	£68,107
Current Liabilities	£83,839

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (2 weeks from now)

Charges

30 May 2008	Delivered on: 18 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 37 stadium business centre north end road wembley t/n NGL762874 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

30 May 2008

Delivered on: 18 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 37 stadium business centre north end road wembley t/n NGL762874 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
20 March 2023	Appointment of Mr Nathan Elyahou Nathan as a director on 13 March 2023 (2 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 January 2021	Satisfaction of charge 1 in full (2 pages)
17 August 2020	Amended total exemption full accounts made up to 31 March 2019 (8 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2 (5 pages)
14 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Shoshana Nathan on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Shoshana Nathan on 2 May 2010 (2 pages)
10 May 2010	Director's details changed for Shoshana Nathan on 2 May 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
26 May 2009	Return made up to 02/05/09; full list of members (4 pages)
26 May 2009	Return made up to 02/05/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 May 2008	Return made up to 02/05/08; full list of members (4 pages)
9 May 2008	Return made up to 02/05/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 May 2006	Return made up to 02/05/06; full list of members (7 pages)
16 May 2006	Return made up to 02/05/06; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 May 2005	Return made up to 02/05/05; full list of members (7 pages)
16 May 2005	Return made up to 02/05/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 May 2004	Return made up to 02/05/04; full list of members (7 pages)
17 May 2004	Return made up to 02/05/04; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 May 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 May 2002	Return made up to 02/05/02; full list of members (7 pages)
7 May 2002	Return made up to 02/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001	Return made up to 02/05/01; full list of members (6 pages)
20 June 2001	Return made up to 02/05/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Registered office changed on 28/06/00 from: 3 lyttleton close king henrys road NW3 3SR (1 page)
28 June 2000	Return made up to 02/05/00; full list of members (6 pages)
28 June 2000	Return made up to 02/05/00; full list of members (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: 3 lyttleton close king henrys road NW3 3SR (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999	Location of register of members (1 page)
16 June 1999	Return made up to 02/05/99; full list of members (5 pages)
16 June 1999	Location of register of members (1 page)
16 June 1999	Return made up to 02/05/99; full list of members (5 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
5 June 1998	Return made up to 02/05/98; full list of members (5 pages)
5 June 1998	Return made up to 02/05/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 June 1997	Return made up to 02/05/97; full list of members (5 pages)
29 June 1997	Return made up to 02/05/97; full list of members (5 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 September 1996	Return made up to 02/05/96; full list of members (5 pages)
11 September 1996	Location of register of directors' interests (1 page)
11 September 1996	Location of register of members (1 page)
11 September 1996	Return made up to 02/05/96; full list of members (5 pages)
11 September 1996	Location of register of directors' interests (1 page)
11 September 1996	Location of register of members (1 page)
18 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 November 1982	Incorporation (23 pages)