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SND Trade Ltd

SND Trade Ltd is a dormant company incorporated on 17 December 2013 with the registered office located in Manchester, Greater Manchester. SND Trade Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08817932
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 St. Josephs Avenue
Whitefield
Manchester
M45 6NT
England
Address changed on 1 Jun 2024 (1 year 5 months ago)
Previous address was 11 Salcott Drive Wisbech PE13 3SN
Telephone
01206793111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1961
Director • Sales Manager • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
SND Wholesale Group Ltd
Sam Nazari is a mutual person.
Active
Health Excel UK Limited
Gary Keith Allen is a mutual person.
Active
SND CCTV Ltd
Sam Nazari is a mutual person.
Active
SND Plumbing Ltd
Sam Nazari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 23 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Sam Nazari Appointed
1 Year 5 Months Ago on 31 May 2024
Gary Keith Allen (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Gary Keith Allen Resigned
1 Year 5 Months Ago on 31 May 2024
Sam Nazari (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 17 December 2024 with updates
Submitted on 11 Mar 2025
Certificate of change of name
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Nov 2024
Registered office address changed from 11 Salcott Drive Wisbech PE13 3SN to 30 st. Josephs Avenue Whitefield Manchester M45 6NT on 1 June 2024
Submitted on 1 Jun 2024
Notification of Sam Nazari as a person with significant control on 31 May 2024
Submitted on 1 Jun 2024
Termination of appointment of Gary Keith Allen as a director on 31 May 2024
Submitted on 1 Jun 2024
Cessation of Gary Keith Allen as a person with significant control on 31 May 2024
Submitted on 1 Jun 2024
Appointment of Mr Sam Nazari as a director on 31 May 2024
Submitted on 1 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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