About

Registered Number: 04737626
Date of Incorporation: 17/04/2003 (21 years ago)
Company Status: Active
Registered Address: Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, WV9 5EY,

 

Founded in 2003, South America Traders Ltd have registered office in Wolverhampton, it has a status of "Active". There are 2 directors listed for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS SOUTHALL, Roger 17 April 2003 22 March 2004 1
Secretary Name Appointed Resigned Total Appointments
EVANS SOUTHALL, Deborah Mary 17 April 2003 27 June 2003 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 26 March 2019
AP01 - Appointment of director 02 January 2019
AD01 - Change of registered office address 13 July 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 03 January 2018
AUD - Auditor's letter of resignation 28 June 2017
CS01 - N/A 15 May 2017
MR01 - N/A 10 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 08 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 08 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 24 August 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 27 June 2008
225 - Change of Accounting Reference Date 10 June 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 20 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
RESOLUTIONS - N/A 16 May 2006
128(3) - Statement of particulars of variation of rights attached to shares 16 May 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
363a - Annual Return 19 April 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
225 - Change of Accounting Reference Date 05 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
CERTNM - Change of name certificate 12 September 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.