R.A. Trading Limited

Company Name	R.A. Trading Limited
Director	Niyazi Uludag
Company Status	Active
Company Number	03981617
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Secretary Name	Mr Niyazi Uludag
Nationality	British
Status	Current
Appointed	03 October 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H3 Leeside Road London N17 0QJ

Director Name	Mr Niyazi Uludag
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2010(9 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H3 Leeside Road London N17 0QJ

Director Name	Riza Akgoz
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Bray Road Inglis Barracks Mill Hill Barnet NW7 1SL

Director Name	Antonakis Antoniades
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	H R House 447a High Road North Finchley London N12 0AF

Secretary Name	Huseyin Baran
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	338 Joyce Avenue Edmonton London N18 2TS

Director Name	Mr Hasan Ertekin Kutlu
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H3 Leeside Road London N17 0QJ

Director Name	Mrs Zeynep Akgoz
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mollison Avenue Enfield Middlesex EN3 7NT

Secretary Name	APA Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	H R House 447a High Road North Finchley London N12 0AF

Contact

Website	ratrading.co.uk
Telephone	020 88019858
Telephone region	London

Location

Registered Address	Unit H3 Leeside Road London N17 0QJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

3.3k at £1	Zeynep Akgoz 33.34% Ordinary
3.3k at £1	Mr Huseyin Baran 33.33% Ordinary
3.3k at £1	Niyazi Uludag 33.33% Ordinary

Financials

Year	2014
Turnover	£22,415,262
Gross Profit	£1,368,350
Net Worth	£1,551,007
Cash	£804
Current Liabilities	£2,165,637

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 April 2024 (3 weeks ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

12 March 2021	Delivered on: 15 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 May 2020	Delivered on: 8 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 February 2017	Delivered on: 6 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 October 2009	Delivered on: 3 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 February 2007	Delivered on: 24 February 2007 Persons entitled: Bny Trust Company Limited (As Trustee for Diageo Pension Trust Limited) Classification: Rent deposit deed 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: All the deposit monies from time to time deposited. Outstanding
25 February 2008	Delivered on: 27 February 2008 Satisfied on: 2 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
28 July 2022	Second filing of Confirmation Statement dated 11 April 2022 (3 pages)
27 July 2022	Cessation of Niyazi Uludag as a person with significant control on 31 October 2021 (1 page)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
12 April 2022	Confirmation statement made on 11 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022 (4 pages)
13 December 2021	Termination of appointment of Hasan Ertekin Kutlu as a director on 13 December 2021 (1 page)
27 July 2021	Full accounts made up to 31 October 2020 (23 pages)
1 June 2021	Registered office address changed from , 25 Mollison Avenue, Enfield, Middlesex, EN3 7NT, United Kingdom to Unit H3 Leeside Road London N17 0QJ on 1 June 2021 (1 page)
27 April 2021	Satisfaction of charge 039816170004 in full (1 page)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
15 March 2021	Registration of charge 039816170006, created on 12 March 2021 (54 pages)
11 March 2021	Satisfaction of charge 3 in full (1 page)
11 March 2021	Satisfaction of charge 1 in full (1 page)
11 March 2021	Satisfaction of charge 039816170005 in full (1 page)
1 March 2021	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
8 May 2020	Registration of charge 039816170005, created on 5 May 2020 (23 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
22 January 2020	Full accounts made up to 31 October 2019 (23 pages)
3 September 2019	Second filing of Confirmation Statement dated 11/04/2018 (4 pages)
3 September 2019	Second filing of Confirmation Statement dated 11/04/2019 (5 pages)
3 May 2019	Confirmation statement made on 11 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2019. (5 pages)
3 May 2019	Cessation of Zeynep Akgoz as a person with significant control on 25 March 2019 (1 page)
3 May 2019	Notification of R.A. Trading Group Limited as a person with significant control on 25 March 2019 (2 pages)
2 April 2019	Full accounts made up to 31 October 2018 (21 pages)
22 October 2018	Termination of appointment of Zeynep Akgoz as a director on 22 October 2018 (1 page)
1 May 2018	Confirmation statement made on 11 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2019. (5 pages)
6 April 2018	Full accounts made up to 31 October 2017 (21 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
30 March 2017	Full accounts made up to 31 October 2016 (24 pages)
30 March 2017	Full accounts made up to 31 October 2016 (24 pages)
21 March 2017	Registered office address changed from , 25 Mollison Avenue, Enfield, Middlesesx, EN3 7NT, United Kingdom to Unit H3 Leeside Road London N17 0QJ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 25 Mollison Avenue Enfield Middlesesx EN3 7NT United Kingdom to 25 Mollison Avenue Enfield Middlesex EN3 7NT on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 25 Mollison Avenue Enfield Middlesesx EN3 7NT United Kingdom to 25 Mollison Avenue Enfield Middlesex EN3 7NT on 21 March 2017 (1 page)
20 March 2017	Registered office address changed from 25 Mollinson Avenue Enfield Middlesex EN3 7NT United Kingdom to 25 Mollison Avenue Enfield Middlesesx EN3 7NT on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 25 Mollinson Avenue Enfield Middlesex EN3 7NT United Kingdom to 25 Mollison Avenue Enfield Middlesesx EN3 7NT on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from , 25 Mollinson Avenue, Enfield, Middlesex, EN3 7NT, United Kingdom to Unit H3 Leeside Road London N17 0QJ on 20 March 2017 (1 page)
17 March 2017	Registered office address changed from , Unit 9 Mowlem Trading Estate, Leeside Road, London, N17 0QJ to Unit H3 Leeside Road London N17 0QJ on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Unit 9 Mowlem Trading Estate Leeside Road London N17 0QJ to 25 Mollinson Avenue Enfield Middlesex EN3 7NT on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Unit 9 Mowlem Trading Estate Leeside Road London N17 0QJ to 25 Mollinson Avenue Enfield Middlesex EN3 7NT on 17 March 2017 (1 page)
6 February 2017	Registration of charge 039816170004, created on 2 February 2017 (5 pages)
6 February 2017	Registration of charge 039816170004, created on 2 February 2017 (5 pages)
21 April 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
21 April 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
11 April 2016	Director's details changed for Mr Hasan Ertekin Kutlu on 11 April 2016 (2 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (4 pages)
11 April 2016	Director's details changed for Mrs Zeynep Akgoz on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Hasan Ertekin Kutlu on 11 April 2016 (2 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (4 pages)
11 April 2016	Director's details changed for Mr Niyazi Uludag on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Niyazi Uludag on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mrs Zeynep Akgoz on 11 April 2016 (2 pages)
4 June 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
4 June 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
29 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (5 pages)
29 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (5 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (5 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 March 2014	Director's details changed for Mr Huseyin Baran on 6 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Huseyin Baran on 6 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Huseyin Baran on 6 March 2014 (2 pages)
29 November 2013	Registered office address changed from 20 Westerham Avenue London N9 9BU on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 20 Westerham Avenue London N9 9BU on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from , 20 Westerham Avenue, London, N9 9BU on 29 November 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
3 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
9 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
9 March 2010	Appointment of Mr Niyazi Uludag as a director (2 pages)
9 March 2010	Secretary's details changed for Niyazi Uludag on 8 March 2010 (1 page)
9 March 2010	Appointment of Mrs Zeynep Akgoz as a director (2 pages)
9 March 2010	Secretary's details changed for Niyazi Uludag on 8 March 2010 (1 page)
9 March 2010	Appointment of Mr Niyazi Uludag as a director (2 pages)
9 March 2010	Secretary's details changed for Niyazi Uludag on 8 March 2010 (1 page)
9 March 2010	Appointment of Mrs Zeynep Akgoz as a director (2 pages)
16 November 2009	Director's details changed for Huseyin Baran on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Huseyin Baran on 16 November 2009 (2 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 August 2008	Return made up to 27/04/08; full list of members (3 pages)
1 August 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
1 August 2008	Return made up to 27/04/08; full list of members (3 pages)
1 August 2008	Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 June 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2007	Return made up to 27/04/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
23 May 2006	Return made up to 27/04/06; full list of members (6 pages)
23 May 2006	Return made up to 27/04/06; full list of members (6 pages)
13 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
13 May 2005	Return made up to 27/04/05; full list of members (6 pages)
13 May 2005	Return made up to 27/04/05; full list of members (6 pages)
29 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
29 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
27 July 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (6 pages)
27 July 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (6 pages)
16 July 2004	Full accounts made up to 31 March 2003 (13 pages)
16 July 2004	Full accounts made up to 31 March 2003 (13 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
11 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 June 2002	Return made up to 27/04/02; full list of members (6 pages)
5 June 2002	Return made up to 27/04/02; full list of members (6 pages)
28 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
17 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 447A high road london N12 0AF (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Ad 27/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 447A high road london N12 0AF (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 447A high road, london, N12 0AF (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Ad 27/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 2000	Incorporation (24 pages)
27 April 2000	Incorporation (24 pages)

R.A. Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London