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T. I. Trading Limited GRIMSBY


Founded in 2008, T. I. Trading, classified under reg no. 06610323 is an active company. Currently registered at Trotters Yard Wilton Road DN36 4AW, Grimsby the company has been in the business for 13 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2020.

The firm has one director. Douglas W., appointed on 4 June 2008. There are currently no secretaries appointed. As of 15 April 2021, there was 1 ex director - John B.. There were no ex secretaries.

T. I. Trading Limited Address / Contact

Office Address Trotters Yard Wilton Road
Office Address2 Humberston
Town Grimsby
Post code DN36 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06610323
Date of Incorporation Wed, 4th Jun 2008
Industry Other retail sale of food in specialised stores
End of financial Year 31st January
Company age 13 years old
Account next due date Sun, 31st Oct 2021 (199 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Douglas W.

Position: Director

Appointed: 04 June 2008

John B.

Position: Director

Appointed: 04 June 2008

Resigned: 22 November 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Douglas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand33 30029 33224 94530 696
Current Assets1 135 6781 082 171949 846935 357
Debtors195 58148 58040 65219 726
Net Assets Liabilities553 065582 423639 809685 875
Other Debtors14 93345 71313 59619 432
Property Plant Equipment1 521 5631 496 8591 332 0821 264 210
Total Inventories906 7971 004 259884 249884 935
Other
Accumulated Depreciation Impairment Property Plant Equipment185 801267 440327 168400 594
Additions Other Than Through Business Combinations Property Plant Equipment 56 9356 3055 554
Average Number Employees During Period29393533
Bank Borrowings1 016 448971 937936 292896 881
Bank Overdrafts10 53024 88366 53274 060
Creditors1 241 9261 176 067941 065896 881
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -20 784 
Disposals Property Plant Equipment  -111 354 
Finance Lease Liabilities Present Value Total 14 0924 7736 121
Increase From Depreciation Charge For Year Property Plant Equipment 81 63980 51273 426
Net Current Assets Liabilities319 007308 145288 452352 093
Number Shares Issued Fully Paid100100100100
Other Creditors115 795222 06682 94831 854
Other Inventories906 7971 004 259  
Par Value Share 111
Property Plant Equipment Gross Cost1 707 3641 764 2991 659 2501 664 804
Provisions For Liabilities Balance Sheet Subtotal45 57946 51439 66033 547
Taxation Social Security Payable8 777111 851111 621126 120
Total Assets Less Current Liabilities1 840 5701 805 0041 620 5341 616 303
Total Borrowings1 016 448986 029941 065896 881
Trade Creditors Trade Payables482 017365 654353 609306 485
Trade Debtors Trade Receivables10 4582 86727 056294

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st January 2020
filed on: 29th, April 2020
Free Download (9 pages)

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