OpenRegistry
Companies House/Leeds/Company profile

TRADE SURPLUS STOCKS LIMITED

Active - Proposal to Strike off
07931919·incorporated 2012-02-01

TRADE SURPLUS STOCKS LIMITED is an active UK private limited company, incorporated on 1 February 2012 at Companies House (number 07931919; OpenRegistry canonical ID GB-07931919-trade-surplus-stocks-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-02-01
Registered Address
C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS, LS16 8HF, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

Search directors of TRADE SURPLUS STOCKS LIMITED

Shareholders

Look up shareholders of TRADE SURPLUS STOCKS LIMITED

Financials

Check financials of TRADE SURPLUS STOCKS LIMITED

Filings

Check filing history of TRADE SURPLUS STOCKS LIMITED

Accounts

Last filed accounts made up to 2023-02-27. Next accounts due 2024-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-20. Next confirmation statement due 2025-02-03.

Persons with significant control

TRADE SURPLUS STOCKS LIMITED has 1 person with significant control on file:

  • Mr Taranjit Singh Sohel born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Daniel Roman Moss born 1983 resident in United Kingdom, British national. Notified 2016-10-12. Ceased 2017-12-27.
    • Owns 25–50% of shares
  • Mrs Tina Madeleine Moss born 1960 resident in United Kingdom, British national. Notified 2016-10-12. Ceased 2018-01-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07931919.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.