TRADE SURPLUS STOCKS LIMITED
Company details
- Registered name
- TRADE SURPLUS STOCKS LIMITED
- Company number
- 07931919
- Registered office
- C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS, LS16 8HF, ENGLAND · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2012
- Status
- Unknown
- Age
- 14 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 27 Nov 2024
- Accounts — last made up to
- 27 Feb 2023
- Confirmation statement — next due
- 03 Feb 2025
- Confirmation statement — last
- 20 Jan 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 27 November 2024 and the register does not show them filed (21 months overdue).
- The confirmation statement was due on 3 February 2025 (19 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/01/2018 | Person with significant control ceased | Mrs Tina Madeleine Moss | — |
| 27/12/2017 | Person with significant control ceased | Mr Daniel Roman Moss | — |
| 12/10/2016 | Person with significant control added | — | Mrs Tina Madeleine Moss |
| 12/10/2016 | Person with significant control added | — | Mr Daniel Roman Moss |
| 06/04/2016 | Person with significant control added | — | Mr Taranjit Singh Sohel |
Documents for TRADE SURPLUS STOCKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TRADE SURPLUS STOCKS LIMITED (07931919)
TRADE SURPLUS STOCKS LIMITED is a private limited company incorporated on 1 February 2012 and registered in the United Kingdom under company number 07931919. Its registered office is at C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS, LS16 8HF, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently unknown , with statutory accounts last made up to 27 February 2023. , and the person with significant control is Mr Daniel Roman Moss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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