# Trade Surplus Stocks Limited

## Details

- **Company number:** [07931919](https://find-and-update.company-information.service.gov.uk/company/07931919)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2012
- **Registered office:** C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS, LS16 8HF
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear



## 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 | £1 | - | - |
| 28 Feb 2015 | £1 | £1 | - |
| 28 Feb 2014 | £1 | £1 | - |
| 28 Feb 2013 | £1 | £1 | - |





## Directors' other companies

- [SOHEL, Taranjit Singh](/person/5738444) - director at [Club Retail Limited](/company/05465339)



## Companies at the same address

- [At Developments (Yorkshire) Limted](/company/05975551) (05975551)
- [Bermuda Fashion Agencies Limited](/company/01095738) (01095738)
- [Black Family 1 Limited](/company/12863917) (12863917)
- [Black Family Holdings Ltd](/company/12228029) (12228029)
- [Brady Civil & Survey Ltd](/company/09751931) (09751931)
- [Browne Amc Limited](/company/09592270) (09592270)
- [Club Retail Limited](/company/05465339) (05465339)
- [D & W Developments Limited](/company/04371541) (04371541)
- [Effective Leads Limited](/company/09487791) (09487791)
- [G.D. Walker (Heating Supplies) Limited](/company/01993704) (01993704)