Trade Surplus Stocks Limited
- Company number
- 07931919
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2012
- Nature of business
- Wholesale of clothing and footwear
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Daniel Roman | Director | 12 Oct 2016 | 27 Dec 2017 |
| MOSS, Tina Madeleine | Director | 12 Oct 2016 | 27 Dec 2017 |
| SOHEL, Taranjit Singh | Director | 1 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Roman Moss | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 27 Dec 2017 |
| Mrs Tina Madeleine Moss | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 19 Jan 2018 |
| Mr Taranjit Singh Sohel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2023 | £44,365 | - | 1 |
| 28 Feb 2022 | £9 | - | 0 |
| 28 Feb 2021 | £208 | - | 0 |
| 29 Feb 2020 | £128 | - | 0 |
| 28 Feb 2019 | £128 | - | - |
| 28 Feb 2018 | £128 | - | - |
| 28 Feb 2017 | -£287 | - | - |
| 29 Feb 2016 Dormant | £1 | - | - |
| 28 Feb 2015 Dormant | £1 | £1 | - |
| 28 Feb 2014 Dormant | £1 | £1 | - |
| 28 Feb 2013 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- SOHEL, Taranjit Singh - Director at Club Retail Limited
Companies at the same address
- At Developments (Yorkshire) Limted (05975551)
- Bermuda Fashion Agencies Limited (01095738)
- Black Family 1 Limited (12863917)
- Black Family Holdings Ltd (12228029)
- Brady Civil & Survey Ltd (09751931)
- Browne Amc Limited (09592270)
- Club Retail Limited (05465339)
- D & W Developments Limited (04371541)
- Effective Leads Limited (09487791)
- G.D. Walker (Heating Supplies) Limited (01993704)