| Company Name | Titan Trading UK Limited |
|---|---|
| Directors | Dhermesh Manibhai Patel and Haresh Manibhai Patel |
| Company Status | Active |
| Company Number | 03496212 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dhermesh Manibhai Patel |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Collinwood Gardens Clayhall Essex IG5 0AL |
| Secretary Name | Haresh Manibhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wernethall Road Clayhall Essex IG5 0DA |
| Director Name | Haresh Manibhai Patel |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wernethall Road Clayhall Essex IG5 0DA |
| Director Name | Mr Dinesh Manibhai Patel |
|---|---|
| Date of Birth | June 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2003(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 March 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Greenstead Sawbridgeworth Hertfordshire CM21 9NY |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Ground Floor, Import Building 2 Clove Crescent East India Dock London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dhermesh Manibhai Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Haresh Manibhai Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,626 |
| Cash | £25,173 |
| Current Liabilities | £193,729 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (8 months, 3 weeks from now) |
Charges
| 3 September 2015 | Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 walpole road london. Outstanding |
|---|---|
| 27 July 2015 | Delivered on: 6 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 13 clockhouse lane romford t/no EGL424963. Outstanding |
| 12 June 2015 | Delivered on: 15 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 30 July 2004 | Delivered on: 31 July 2004 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 shanghani road bishops stortford hertfordshire all fixtures fittings plant and machinery floating charge all other moveable plant machinery furniture equipment goods and other effects. Outstanding |
| 23 April 2003 | Delivered on: 1 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 2 wilton close bishops storford hertfordshire CM23 5JN t/n HD189501. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 January 2003 | Delivered on: 30 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £126,000 due or to become due from the company to the chargee. Particulars: F/H land and building being 122 beam avenue dagenham essex. Outstanding |
| 4 July 2002 | Delivered on: 5 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 3 walpole road, east ham london E6 1AR including goodwill relating to property and a fixed charge over all plant machinery affixed to and forming part of the property. Outstanding |
Filing History
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 23 January 2019 | Registered office address changed from Anchorage House 2 Clove Crescent East India Dock London E14 2BE England to Ground Floor, Import Building 2 Clove Crescent East India Dock London E14 2BE on 23 January 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 8 February 2018 | Previous accounting period extended from 20 July 2017 to 31 July 2017 (1 page) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 4 December 2017 | Registered office address changed from 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB to Anchorage House 2 Clove Crescent East India Dock London E14 2BE on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB to Anchorage House 2 Clove Crescent East India Dock London E14 2BE on 4 December 2017 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 20 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 20 July 2016 (3 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 20 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 20 July 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 5 September 2015 | Registration of charge 034962120007, created on 3 September 2015 (8 pages) |
| 5 September 2015 | Registration of charge 034962120007, created on 3 September 2015 (8 pages) |
| 6 August 2015 | Registration of charge 034962120006, created on 27 July 2015 (9 pages) |
| 6 August 2015 | Registration of charge 034962120006, created on 27 July 2015 (9 pages) |
| 15 June 2015 | Registration of charge 034962120005, created on 12 June 2015 (8 pages) |
| 15 June 2015 | Registration of charge 034962120005, created on 12 June 2015 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 20 July 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 20 July 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 25 April 2014 | Total exemption small company accounts made up to 20 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 20 July 2013 (3 pages) |
| 8 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 24 April 2013 | Total exemption small company accounts made up to 20 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 20 July 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 20 July 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 20 July 2011 (6 pages) |
| 29 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 20 July 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 20 July 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 20 July 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 20 July 2009 (6 pages) |
| 2 April 2010 | Termination of appointment of Dinesh Patel as a director (1 page) |
| 2 April 2010 | Termination of appointment of Dinesh Patel as a director (1 page) |
| 26 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mr Dinesh Manibhai Patel on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Dinesh Manibhai Patel on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Dinesh Manibhai Patel on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 20 July 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 20 July 2008 (5 pages) |
| 3 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 11 cranbrook road ilford essex IG1 4DU (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 20 July 2007 (6 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 11 cranbrook road ilford essex IG1 4DU (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 20 July 2007 (6 pages) |
| 18 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 29 August 2007 | Total exemption full accounts made up to 20 July 2006 (13 pages) |
| 29 August 2007 | Total exemption full accounts made up to 20 July 2006 (13 pages) |
| 1 March 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 5 July 2006 | Total exemption full accounts made up to 20 July 2005 (13 pages) |
| 5 July 2006 | Total exemption full accounts made up to 20 July 2005 (13 pages) |
| 26 April 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 23 June 2005 | Total exemption full accounts made up to 20 July 2004 (11 pages) |
| 23 June 2005 | Total exemption full accounts made up to 20 July 2004 (11 pages) |
| 8 April 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 2 August 2004 | New director appointed (1 page) |
| 2 August 2004 | New director appointed (1 page) |
| 31 July 2004 | Particulars of mortgage/charge (7 pages) |
| 31 July 2004 | Particulars of mortgage/charge (7 pages) |
| 26 July 2004 | Total exemption full accounts made up to 20 July 2003 (12 pages) |
| 26 July 2004 | Total exemption full accounts made up to 20 July 2003 (12 pages) |
| 9 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 25 November 2003 | Full accounts made up to 20 July 2002 (12 pages) |
| 25 November 2003 | Full accounts made up to 20 July 2002 (12 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Particulars of mortgage/charge (7 pages) |
| 1 May 2003 | Particulars of mortgage/charge (7 pages) |
| 12 March 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 22 May 2002 | Full accounts made up to 20 July 2001 (6 pages) |
| 22 May 2002 | Full accounts made up to 20 July 2001 (6 pages) |
| 22 March 2002 | Return made up to 21/01/02; full list of members
|
| 22 March 2002 | Return made up to 21/01/02; full list of members
|
| 30 April 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 20 July 2000 (7 pages) |
| 29 November 2000 | Full accounts made up to 20 July 2000 (7 pages) |
| 16 March 2000 | Full accounts made up to 20 July 1999 (9 pages) |
| 16 March 2000 | Full accounts made up to 20 July 1999 (9 pages) |
| 2 March 2000 | Return made up to 21/01/00; full list of members
|
| 2 March 2000 | Return made up to 21/01/00; full list of members
|
| 11 March 1999 | Return made up to 21/01/99; full list of members
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| 11 March 1999 | Return made up to 21/01/99; full list of members
|
| 22 December 1998 | Accounting reference date extended from 31/01/99 to 20/07/99 (1 page) |
| 22 December 1998 | Accounting reference date extended from 31/01/99 to 20/07/99 (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 376 euston road london NW1 3BL (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 376 euston road london NW1 3BL (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 21 January 1998 | Incorporation (15 pages) |
| 21 January 1998 | Incorporation (15 pages) |