R&W TRADERS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
R&W TRADERS (UK) LIMITED

COMPANY NUMBER
03179153

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/03/1996 (28 years and 9 months old)

WEBSITE
THECHEESECAKESHOP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK
NOTTINGHAM
NG2 4DH

TRADING ADDRESSES

Unit A2
Daleside Road
Cnr Poulton Drive Colwick
Nottingham, Nottinghamshire
NG2 4DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£330k

TOTAL LIABILITIES

£92k

NET ASSETS

£330k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ND INVESTMENTS LTD	Active - Accounts Filed	View Report
R&W TRADERS (UK) LIMITED	Active - Accounts Filed	View Report
MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about R&W TRADERS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£330k

TOTAL LIABILITIES

£92k

NET ASSETS

£330k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ND INVESTMENTS LIMITED	Owned: 60.00 %	Shares: 198,000	Price per share: £1.00	Total Value: £198,000.00
ISHANI INVESTMENTS LIMITED	Owned: 40.00 %	Shares: 132,000	Price per share: £1.00	Total Value: £132,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Blakeman 30/06/2020 - Present (4 years and 5 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
SECRETAIRE LIMITED 22/03/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1072	View Report
Robert Konopacki 22/03/1996 - 31/05/2011 (15 years and 2 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
MARRIOTTS LIMITED 22/03/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 548	View Report
Warwick Peter Konopacki Director: 22/03/1996 - 02/02/2017 (20 years and 10 months) Secretary: 22/03/1996 - 31/05/2011 (15 years and 2 months) Born in Jan 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ND INVESTMENTS LTD	Active - Accounts Filed	View Report
R&W TRADERS (UK) LIMITED	Active - Accounts Filed	View Report
MAMUSKA THE CHEESECAKE SHOP (U.K.) LIMITED	Active - Accounts Filed	View Report
THE CHEESECAKE SHOP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Dillan Vinod Shikotra (924417436) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 03/07/2020	Event: Lincoln Lin Feng Pan (922679849) has left the board
Date: 03/07/2020	Event: Lincoln Lin Feng Pan (922675900) has left the board
Date: 03/07/2020	Event: Kenneth Vivian Rosebery (905119042) has left the board
Date: 03/07/2020	Event: Timothy Yuen Cheng Zee (922679821) has left the board
Date: 03/07/2020	Event: Tak Wai Wong (922675830) has left the board
Date: 03/07/2020	Event: New Board Member Neil Blakeman (924437185) Appointed
Date: 03/07/2020	Event: New Board Member Dillan Vinod Shikotra (924417436) Appointed
Date: 06/04/2020	Event: Michael Paul Kulic (922462595) has left the board
Date: 06/04/2020	Event: Michael Paul Kulic (922462614) has left the board
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 10/11/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/04/2017	Event: New Confirmation Statement filed
Date: 03/04/2017	Event: New Board Member Lincoln Lin Feng Pan (922679849) Appointed
Date: 03/04/2017	Event: Lincoln Lin Feng Pan (922679861) has left the board
Date: 23/03/2017	Event: Timothy Yuen Cheng Zee (922679827) has left the board
Date: 23/03/2017	Event: Tak Wai Wong (922675832) has left the board
Date: 23/03/2017	Event: New Board Member Timothy Yuen Cheng Zee (922679821) Appointed
Date: 23/03/2017	Event: New Board Member Tak Wai Wong (922675830) Appointed
Date: 16/03/2017	Event: New Company Secretary Lincoln Lin Feng Pan (922675900) Appointed
Date: 16/03/2017	Event: New Board Member Kenneth Vivian Rosebery (905119042) Appointed
Date: 16/03/2017	Event: Warwick Peter Konopacki (904813514) has left the board
Date: 16/03/2017	Event: New Board Member Lincoln Lin Feng Pan (922679861) Appointed
Date: 16/03/2017	Event: New Board Member Timothy Yuen Cheng Zee (922679827) Appointed
Date: 16/03/2017	Event: New Board Member Tak Wai Wong (922675832) Appointed
Date: 16/02/2017	Event: New Company Secretary Michael Kulic (922462595) Appointed
Date: 16/02/2017	Event: New Board Member Michael Kulic (922462614) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: New Accounts filed
Date: 05/04/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 07/04/2014	Event: New Confirmation Statement filed
Date: 22/03/2014	Event: New Accounts filed
Date: 26/03/2013	Event: New Confirmation Statement filed
Date: 22/01/2013	Event: New Accounts filed
Date: 18/01/2013	Event: Change in Reg. Office

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R&W TRADERS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£330k

£92k

£330k

People Overview

1

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£330k

£92k

£330k

Accounts

People Overview

1

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™