Swinkels Trading Ltd
- Active
- Micro
- 11 years
- Accounts overdue 2 years
- Confirmation overdue 8 months
- 3 employees
- £152,813 (cur assets)
- 0-1m
- Regular exporter
- Virtual address
- 1 director
- 1 owner
- Grimsby
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Swinkels Trading Ltd is a private limited company registered in England/Wales with the registration number 09476211. The company was founded eleven years ago on March 06, 2015, and registered at DN31 2LP, United Kingdom, Grimsby, 23 Chantry Lane. The address is probably virtual as thirty three companies are registered at the same address. Its status is active. The company operates in the wholesale, the metals and metal ores, the food, the non-specialised, the meat and meat products industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £152,813.
The company is a regular exporter, with its top export categories including Various wines in small bottles, White wine (2 liters or less), totaling 12.0 of months exports. The last export operation took place on October 01, 2022. Exports to Belgium, France, and Portugal. Uses ports Dover and Dover / Eurotunnel. Uses Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 11
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Cessation of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-07Download 1 page pdf report
Exporter profile by HS codes
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Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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