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SULEMAN TRADERS LTD
94-96 WATERLOO STREET, OLDHAM, OL4 1EQCompany Number: 12356636
Incorporation date: 10-Dec-2019
Status: Active
Entity type: Private Limited Company
SIC codes:
24410 Precious metals production
SUMMARY
This company is 4.4 years old and is currently active. It is controlled by Mr Usman Atta. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 13.3 thousand which has increased from GBP 5 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2022 | GBP | 42,488 | |||||
| 31-Dec-2020 | GBP | -30,087 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2023 | GBP | 5,419 | 351,001 | 249,168 | 13,252 | ||||
| 31-Mar-2022 | GBP | 5,135 | 169,065 | 172,052 | 41,678 | 100 | 2,401 | 5,002 | |
| 31-Dec-2020 | GBP | 4,116 | 11,893 | 91,827 | 50,000 | 100 | -30,087 | -29,987 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Usman ATTA | 10 Dec 2019 | Managing Director | Pakistani | 1 - 0 | 0 (0.0%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| SULEMAN TRADERS LTD (12356636) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SULEMAN TRADERS LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24410 Precious metals production)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BRITANNIA REFINED METALS LIMITED | BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG | 00252455 | 2017-12-31 | 62,322,000 | 7,577,000 |
24430-Lead, zinc and tin production |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| SULEMAN TRADERS LTD | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.7% | 3.7% | 7.0% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
