Hss Trading Limited. Head office in Mitcham. Check Director.

Hss Trading Limited, Mitcham

Hss Trading Limited is a private limited company. Located at Three Kings, 23 Commonside East, Mitcham CR4 2QA, this 20 years old company was incorporated on 2004-01-28 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other software publishing" (Standard Industrial Classification code: 58290), "book publishing" (Standard Industrial Classification code: 58110).
6 directors can be found in this business: Monica H. (appointed on 20 April 2020), Benjamin V. (appointed on 10 May 2019), Matthew S. (appointed on 10 May 2019).

About
Name: Hss Trading Limited
Number: 05027719
Incorporation date: 2004-01-28
End of financial year: 31 December


Address:	Three Kings 23 Commonside East Mitcham CR4 2QA
SIC code:	62020 - Information technology consultancy activities 58290 - Other software publishing 58110 - Book publishing

Company staff

People with significant control

Rosetrax Limited

6 April 2016

Address	Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	695,292	657,100	613,821	730,824	630,124	970,107	1,075,154	1,165,691	1,033,034	1,610,095	1,508,719
Fixed Assets	-	-	-	-	-	-	-	-	67,922	302,873	292,625
Total Assets Less Current Liabilities	130,265	130,951	137,656	147,109	7,610	182,066	195,983	273,805	335,965	757,808	609,167
Number Shares Allotted	-	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	130,265	130,951	137,656	147,109	-	-	-	-	-	-	-
Tangible Fixed Assets	8,029	7,000	127,734	113,782	-	-	-	-	-	-	-

The due date for Hss Trading Limited confirmation statement filing is 2024-01-30. The previous one was sent on 2023-01-16. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Rosetrax Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 39-43 Monument Hill, KT13 8RN Weybridge, Surrey.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (12 pages)
CH01	On Tuesday 22nd February 2022 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd February 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on Monday 20th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th May 2019. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th May 2019. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, May 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 5th October 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 5th October 2018. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th October 2018. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, June 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 7th April 2014 from 5 Commonside East Mitcham Surrey CR4 2QA filed on: 7th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th June 2010. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th June 2010. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 05/05/04 filed on: 13th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/05/04 filed on: 13th, June 2005 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 31st, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 31st, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 30/11/04 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/11/04 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, January 2004 \| incorporation	Free Download (18 pages)

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