Rajan Trading Co. Limited

Company Name	Rajan Trading Co. Limited
Company Status	Active
Company Number	01129421
Category	Private Limited Company
Incorporation Date	16 August 1973(50 years, 8 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
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ashok Kumar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Rajan Kumar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mr Rajan Kumar
Nationality	British
Status	Current
Appointed	20 December 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Sanjay Kumar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(30 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Ms Diane Marie Heslop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Krishan Lal Kumar
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 February 2009)
Role	Company Director
Correspondence Address	Oakmere Park Drive Hale Altrincham Cheshire WA15 9DW

Contact

Website	www.modeinternational.co.uk
Email address	[email protected]
Telephone	0161 8178833
Telephone region	Manchester

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£429,819
Gross Profit	£418,193
Net Worth	£3,975,114
Cash	£770,408
Current Liabilities	£2,759,626

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

21 May 2021	Delivered on: 26 May 2021 Persons entitled: Barclays Security Trustee Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 May 2013	Delivered on: 18 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property known as 641 hyde road belle vue manchester t/no GM588658. Outstanding
10 January 2013	Delivered on: 18 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed & floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details. Outstanding
6 July 2011	Delivered on: 9 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or whispering smith limited to the chargee on any account whatsoever. Particulars: L/H property k/a 245 briscoe lane newton heath manchester t/no GM713074. Outstanding
1 March 2012	Delivered on: 3 March 2012 Satisfied on: 1 February 2013 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
30 November 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
1 March 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
30 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
15 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 March 2022	Memorandum and Articles of Association (18 pages)
10 March 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
26 May 2021	Registration of charge 011294210005, created on 21 May 2021 (83 pages)
19 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
21 December 2018	Appointment of Ms Diane Marie Heslop as a director on 21 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
2 October 2016	Full accounts made up to 31 March 2016 (25 pages)
2 October 2016	Full accounts made up to 31 March 2016 (25 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 (4 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 (4 pages)
30 September 2015	Full accounts made up to 31 March 2015 (18 pages)
30 September 2015	Full accounts made up to 31 March 2015 (18 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (4 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (4 pages)
20 November 2014	Full accounts made up to 31 March 2014 (18 pages)
20 November 2014	Full accounts made up to 31 March 2014 (18 pages)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (4 pages)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (4 pages)
3 October 2013	Accounts made up to 31 March 2013 (17 pages)
3 October 2013	Accounts made up to 31 March 2013 (17 pages)
18 May 2013	Registration of charge 011294210004 (14 pages)
18 May 2013	Registration of charge 011294210004 (14 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Accounts made up to 31 March 2012 (17 pages)
27 December 2012	Accounts made up to 31 March 2012 (17 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 January 2012	Accounts made up to 31 March 2011 (18 pages)
3 January 2012	Accounts made up to 31 March 2011 (18 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Accounts made up to 31 March 2010 (17 pages)
30 December 2010	Accounts made up to 31 March 2010 (17 pages)
24 September 2010	Registered office address changed from Rajan House 61 Great Ducie Street Manchester M3 1RR on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Rajan House 61 Great Ducie Street Manchester M3 1RR on 24 September 2010 (1 page)
14 January 2010	Accounts made up to 31 March 2009 (22 pages)
14 January 2010	Accounts made up to 31 March 2009 (22 pages)
21 December 2009	Director's details changed for Mr Rajan Kumar on 20 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Rajan Kumar on 20 December 2009 (1 page)
21 December 2009	Director's details changed for Ashok Kumar on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Ashok Kumar on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Sanjay Kumar on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Rajan Kumar on 20 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Rajan Kumar on 20 December 2009 (1 page)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Sanjay Kumar on 20 December 2009 (2 pages)
31 March 2009	Appointment terminated director krishan kumar (1 page)
31 March 2009	Appointment terminated director krishan kumar (1 page)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 January 2009	Return made up to 20/12/08; full list of members (4 pages)
2 December 2008	Accounts made up to 31 March 2008 (18 pages)
2 December 2008	Accounts made up to 31 March 2008 (18 pages)
11 February 2008	Return made up to 20/12/07; full list of members (3 pages)
11 February 2008	Return made up to 20/12/07; full list of members (3 pages)
4 November 2007	Accounts made up to 31 March 2007 (20 pages)
4 November 2007	Accounts made up to 31 March 2007 (20 pages)
18 October 2007	Registered office changed on 18/10/07 from: 100 seymour road leyton london E10 7LY (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 100 seymour road leyton london E10 7LY (1 page)
24 May 2007	Registered office changed on 24/05/07 from: rajan house 61 great ducie street manchester M3 1RR (1 page)
24 May 2007	Registered office changed on 24/05/07 from: rajan house 61 great ducie street manchester M3 1RR (1 page)
23 February 2007	Return made up to 20/12/06; full list of members (3 pages)
23 February 2007	Return made up to 20/12/06; full list of members (3 pages)
4 January 2007	Accounts made up to 31 March 2006 (17 pages)
4 January 2007	Accounts made up to 31 March 2006 (17 pages)
1 August 2006	Accounts made up to 31 March 2005 (14 pages)
1 August 2006	Accounts made up to 31 March 2005 (14 pages)
13 January 2006	Return made up to 20/12/05; full list of members (8 pages)
13 January 2006	Return made up to 20/12/05; full list of members (8 pages)
2 March 2005	Return made up to 20/12/04; full list of members (8 pages)
2 March 2005	Return made up to 20/12/04; full list of members (8 pages)
4 February 2005	Accounts made up to 31 March 2004 (17 pages)
4 February 2005	Accounts made up to 31 March 2004 (17 pages)
3 February 2004	Return made up to 20/12/03; full list of members (8 pages)
3 February 2004	Return made up to 20/12/03; full list of members (8 pages)
31 October 2003	Accounts made up to 31 March 2003 (19 pages)
31 October 2003	Accounts made up to 31 March 2003 (19 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
18 February 2003	Return made up to 20/12/02; full list of members (7 pages)
18 February 2003	Return made up to 20/12/02; full list of members (7 pages)
5 February 2003	Accounts made up to 31 March 2002 (17 pages)
5 February 2003	Accounts made up to 31 March 2002 (17 pages)
4 February 2002	Accounts made up to 31 March 2001 (11 pages)
4 February 2002	Accounts made up to 31 March 2001 (11 pages)
27 January 2002	Return made up to 20/12/01; full list of members (7 pages)
27 January 2002	Return made up to 20/12/01; full list of members (7 pages)
2 February 2001	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2001	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Accounts made up to 31 March 2000 (11 pages)
3 October 2000	Accounts made up to 31 March 2000 (11 pages)
4 February 2000	Return made up to 20/12/99; full list of members (10 pages)
4 February 2000	Return made up to 20/12/99; full list of members (10 pages)
4 February 2000	Accounts made up to 31 March 1999 (10 pages)
4 February 2000	Accounts made up to 31 March 1999 (10 pages)
2 March 1999	Return made up to 20/12/98; no change of members (4 pages)
2 March 1999	Return made up to 20/12/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 March 1998	Return made up to 20/12/97; no change of members (6 pages)
18 March 1998	Return made up to 20/12/97; no change of members (6 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Registered office changed on 18/09/97 from: rajan house 61 great ducie street manchester M3 1RR (1 page)
18 September 1997	Registered office changed on 18/09/97 from: rajan house 61 great ducie street manchester M3 1RR (1 page)
3 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 March 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 March 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 August 1991	Director resigned (2 pages)
7 August 1991	Director resigned (2 pages)
11 April 1989	Secretary resigned;new secretary appointed (2 pages)
11 April 1989	Secretary resigned;new secretary appointed (2 pages)
24 February 1989	New director appointed (2 pages)
24 February 1989	New director appointed (2 pages)

Rajan Trading Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check