N.I. Trading Limited

Company Name	N.I. Trading Limited
Director	Rakesh Soni
Company Status	Active
Company Number	02715286
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rakesh Soni
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(31 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Derby House 59 Derby Street Manchester M8 8HW

Director Name	Mr Imtiaz Abdullah Omer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Knitter
Correspondence Address	97 Frenchwood Avenue Preston Lancashire PR1 4NE

Director Name	Miss Najmunnisa Omer
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Machinist
Correspondence Address	26-28 Arno Street Preston Lancashire PR1 3QR

Secretary Name	Mr Imtiaz Abdullah Omer
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Knitter
Correspondence Address	97 Frenchwood Avenue Preston Lancashire PR1 4NE

Director Name	Ilyas Ahmed
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 May 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	53 The Drive Fulwood Preston Lancashire PR2 8FF

Director Name	Mr Abdullah Ismail Omer
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	26-28 Arno Street Preston Lancashire PR1 3QR

Director Name	Mr Rafique Ahmed Omer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Moorfield Close Fulwood Preston Lancashire PR2 9SW

Director Name	Mr Iqbal Ali Patel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Cuerdale Lane Walton Le Dale Preston Lancashire PR5 4BP

Director Name	Mr Rakesh Kumar Soni
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 15 May 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	771 Garstang Road Barton Preston PR3 5DQ

Secretary Name	Mr Rafique Ahmed Omer
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Moorfield Close Fulwood Preston Lancashire PR2 9SW

Secretary Name	Rakesh Kumar Soni
Nationality	British
Status	Resigned
Appointed	25 June 2008(16 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 15 May 2019)
Role	Company Director
Correspondence Address	771 Garstang Road Barton Preston PR3 5DQ

Director Name	Mr Rishi Soni
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Derby House 59 Derby Street Manchester M8 8HW

Director Name	Mrs Poonam Soni-Jairath
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Derby House 59 Derby Street Manchester M8 8HW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 3 Derby House 59 Derby Street Manchester M8 8HW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Rakesh Kumar Soni 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,273,949
Cash	£16,672
Current Liabilities	£2,486

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 July

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

2 May 1995	Delivered on: 10 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 May 1995	Delivered on: 10 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at newton street manchester (former royal mail premises) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

2 May 1995

Delivered on: 10 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

2 May 1995

Delivered on: 10 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a premises at newton street manchester (former royal mail premises) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

26 October 2023	Cessation of Rishi Soni as a person with significant control on 23 October 2023 (1 page)
26 October 2023	Cessation of Poonam Soni-Jairath as a person with significant control on 23 October 2023 (1 page)
26 October 2023	Notification of Rakesh Soni as a person with significant control on 23 October 2023 (2 pages)
26 October 2023	Termination of appointment of Poonam Soni-Jairath as a director on 23 October 2023 (1 page)
26 October 2023	Termination of appointment of Rishi Soni as a director on 23 October 2023 (1 page)
26 October 2023	Appointment of Mr Rakesh Soni as a director on 23 October 2023 (2 pages)
28 July 2023	Unaudited abridged accounts made up to 30 July 2022 (6 pages)
16 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 April 2023	Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
12 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
7 July 2021	Current accounting period extended from 31 March 2021 to 31 July 2021 (1 page)
22 June 2021	Confirmation statement made on 2 May 2021 with updates (3 pages)
30 April 2021	Registered office address changed from 17-19 Park Street Lytham Lancashire FY8 5LU to Unit 3 Derby House 59 Derby Street Manchester M8 8HW on 30 April 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 April 2020	Change of details for Mrs Poonam Soni-Jairath as a person with significant control on 7 April 2020 (2 pages)
23 April 2020	Director's details changed for Mrs Poonam Soni-Jairath on 7 April 2020 (2 pages)
13 February 2020	Director's details changed for Mrs Poonam Soni-Jairath on 1 February 2020 (2 pages)
13 February 2020	Change of details for Mrs Poonam Soni-Jairath as a person with significant control on 1 February 2020 (2 pages)
5 September 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
15 May 2019	Termination of appointment of Rakesh Kumar Soni as a secretary on 15 May 2019 (1 page)
15 May 2019	Termination of appointment of Rakesh Kumar Soni as a director on 15 May 2019 (1 page)
15 May 2019	Appointment of Mr Rishi Soni as a director on 15 May 2019 (2 pages)
15 May 2019	Appointment of Mrs Poonam Soni-Jairath as a director on 15 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
17 January 2019	Notification of Rishi Soni as a person with significant control on 15 January 2019 (2 pages)
17 January 2019	Cessation of Rakesh Kumar Soni as a person with significant control on 15 January 2019 (1 page)
17 January 2019	Notification of Poonam Soni-Jairath as a person with significant control on 15 January 2019 (2 pages)
23 August 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
4 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
4 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Termination of appointment of Ilyas Ahmed as a director (1 page)
23 May 2013	Termination of appointment of Ilyas Ahmed as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Secretary's details changed for Rakesh Kumar Soni on 3 May 2010 (2 pages)
19 May 2011	Secretary's details changed for Rakesh Kumar Soni on 3 May 2010 (2 pages)
19 May 2011	Director's details changed for Rakesh Kumar Soni on 3 May 2010 (2 pages)
19 May 2011	Director's details changed for Rakesh Kumar Soni on 3 May 2010 (2 pages)
19 May 2011	Secretary's details changed for Rakesh Kumar Soni on 3 May 2010 (2 pages)
19 May 2011	Director's details changed for Rakesh Kumar Soni on 3 May 2010 (2 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Rakesh Kumar Soni on 2 May 2010 (2 pages)
19 July 2010	Director's details changed for Rakesh Kumar Soni on 2 May 2010 (2 pages)
19 July 2010	Director's details changed for Rakesh Kumar Soni on 2 May 2010 (2 pages)
19 July 2010	Director's details changed for Ilyas Ahmed on 2 May 2010 (2 pages)
19 July 2010	Director's details changed for Ilyas Ahmed on 2 May 2010 (2 pages)
19 July 2010	Director's details changed for Ilyas Ahmed on 2 May 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 02/05/09; full list of members (4 pages)
3 July 2009	Return made up to 02/05/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Appointment terminate, director and secretary rafique ahmed omer logged form (1 page)
30 June 2008	Appointment terminate, director and secretary rafique ahmed omer logged form (1 page)
27 June 2008	Appointment terminated director abdullah omer (1 page)
27 June 2008	Appointment terminated director iqbal patel (1 page)
27 June 2008	Appointment terminated director iqbal patel (1 page)
27 June 2008	Secretary appointed rakesh kumar soni (1 page)
27 June 2008	Appointment terminated director abdullah omer (1 page)
27 June 2008	Secretary appointed rakesh kumar soni (1 page)
8 May 2008	Return made up to 02/05/08; full list of members (5 pages)
8 May 2008	Return made up to 02/05/08; full list of members (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 02/05/07; no change of members (8 pages)
10 September 2007	Return made up to 02/05/07; no change of members (8 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2007	Registered office changed on 28/06/07 from: unit one euro house overbridge road manchester M7 1SL (1 page)
28 June 2007	Registered office changed on 28/06/07 from: unit one euro house overbridge road manchester M7 1SL (1 page)
1 June 2006	Return made up to 02/05/06; full list of members (9 pages)
1 June 2006	Return made up to 02/05/06; full list of members (9 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 May 2005	Return made up to 02/05/05; full list of members (9 pages)
24 May 2005	Return made up to 02/05/05; full list of members (9 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
5 April 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
19 May 2004	Return made up to 02/05/04; full list of members (9 pages)
19 May 2004	Return made up to 02/05/04; full list of members (9 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 May 2003	Return made up to 02/05/03; full list of members (9 pages)
12 May 2003	Return made up to 02/05/03; full list of members (9 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 15/05/02; full list of members (9 pages)
22 May 2002	Return made up to 15/05/02; full list of members (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
13 July 2001	Return made up to 15/05/01; full list of members (8 pages)
13 July 2001	Return made up to 15/05/01; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 December 1999	Return made up to 15/05/99; full list of members (8 pages)
3 December 1999	Return made up to 15/05/99; full list of members (8 pages)
16 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1997	Full accounts made up to 31 March 1996 (10 pages)
4 August 1997	Full accounts made up to 31 March 1996 (10 pages)
6 July 1997	Return made up to 15/05/97; no change of members (6 pages)
6 July 1997	Return made up to 15/05/97; no change of members (6 pages)
21 March 1997	Return made up to 15/05/96; no change of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
21 March 1997	Return made up to 15/05/96; no change of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
19 February 1996	Full accounts made up to 31 March 1995 (5 pages)
19 February 1996	Full accounts made up to 31 March 1995 (5 pages)
10 October 1995	Registered office changed on 10/10/95 from: 4 adlington close bury lancs BL8 2HS (1 page)
10 October 1995	Registered office changed on 10/10/95 from: 4 adlington close bury lancs BL8 2HS (1 page)
3 July 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New secretary appointed;new director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New secretary appointed;new director appointed (2 pages)
11 April 1995	Secretary resigned;director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 May 1992	Incorporation (14 pages)
15 May 1992	Incorporation (14 pages)

N.I. Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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