Sino Trading Limited

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sino trading limited
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Micro

Sino Trading Limited

07017876•Private Limited With Share Capital

Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ
WebsiteEmail01789721576

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Incorporated

14/09/2009

Company Age

16 years

Directors

5

Employees

4

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Sino Trading Limited (07017876) is a private limited with share capital incorporated on 14/09/2009 (16 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Sino trading limited is an import and export company based out of 15 warwick road, stratford upon avon, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/09/2009
CV377GZ
4 employees

Financial Overview

Total Assets

£2.44M

Liabilities

£1.51M

Net Assets

£927.3K

Est. Turnover

£6.69M

AI Estimated
Unreported
Cash

£412.1K

Key Metrics

4

Employees

5

Directors

4

Shareholders

2

Patents

Board of Directors

4
J
judith hilary moore
director
C
clare moore
director
R
robert philip moore
director
T
timothy jonathon robert moore
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Change Person Director Company
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2020
Resolution
Category:Resolution
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:19-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Incorporation Company
Category:Incorporation
Date:14-09-2009

Import / Export

Imports
12 Months2
60 Months19
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered
Vicarage Farmhouse, Lower Quinton, Stratford-Upon-Avon, Warwickshire, CV378SH

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Contact

01789721576
info@sinopartnerships.co.uksales@sinopartnerships.co.uku0022@sinopartnerships.co.uk
sinopartnerships.co.uk
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ