Santana Trading Ltd in London, SW16 5BN

Description

Data updated on: 01-11-2023

This particular business is registered in London with reg. no. 05845906. The firm was started in the year 2006. The headquarters of this firm is situated at Unit 18 Vale Industrial Estate 170 Rowan Road. The zip code for this place is SW16 5BN. This firm changed its business name two times. Up to 2016 the company has been working on providing its services as Santana Fruit & Veg but now the company operates under the business name Santana Trading Ltd. This business's classified under the NACE and SIC code 46310 - Wholesale of fruit and vegetables. Santana Trading Limited released its account information for the financial year up to 2020-09-30. The latest annual confirmation statement was submitted on 2021-05-23.

When it comes to this business, many of director's assignments have been performed by Manuel A. and Jose D.. When it comes to these two individuals, Jose D. has been with the business for the longest period of time, having become a vital addition to officers' team on June 2006.

Previous company's names
Santana Trading Ltd 2016-05-13
Santana Fruit & Veg Limited 2007-09-24
Connect/disconnect Limited 2006-06-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-58 050	-58 712	-39 597	66	16 030	14 651

Balance Sheet
Current Assets	75 590	141 211	86 684	90 977	96 975	92 010	86 422	78 665	80 355
Net Assets Liabilities						14 651	10 983	9 625	10 613
Cash Bank In Hand	11 763	3 345	13 366	20 809	45 449	40 484
Debtors	55 827	129 866	65 318	62 168	51 526	51 526
Net Assets Liabilities Including Pension Asset Liability					16 030	14 651
Tangible Fixed Assets	199 558	189 161	181 132	179 989	179 989	179 989
Stocks Inventory	8 000	8 000	8 000	8 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-58 052	-83 714	-39 599	64	16 028	14 649
Shareholder Funds	-58 050	-58 712	-39 597	66	16 030	14 651

Other Financial Data
Average Number Employees During Period							2	4	4
Creditors						118 304	116 384	109 985	110 687
Fixed Assets					179 989	179 989	179 989	179 989	179 989
Net Current Assets Liabilities	97 304	117 726	-69 974	-33 784	-23 290	-26 294	29 962	31 320	30 332
Total Assets Less Current Liabilities	102 254	71 435	111 158	146 205	156 699	153 695	150 027	148 669	149 657
Creditors Due After One Year	160 304	155 147	150 755	146 139	140 669	139 044
Creditors Due Within One Year	172 894	233 937	156 658	124 761	120 265	118 304
Number Shares Allotted		2	2	2
Tangible Fixed Assets Cost Or Valuation					185 704	185 704
Tangible Fixed Assets Depreciation					5 715	5 715
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Manuel A.

Role: Director

Appointed: 29 June 2015

Latest update: 6 June 2025

Jose D.

Role: Director

Appointed: 14 June 2006

Latest update: 6 June 2025

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 14 June 2006

Resigned: 14 June 2006

Address: Kingsland Road, London, E2 8DD

Latest update: 6 June 2025

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 14 June 2006

Resigned: 14 June 2006

Address: Kingsland Road, London, E2 8DD

Latest update: 6 June 2025

Sandra G.

Role: Director

Appointed: 14 June 2006

Resigned: 21 November 2019

Latest update: 6 June 2025

Sandra G.

Role: Secretary

Appointed: 14 June 2006

Resigned: 21 November 2019

Latest update: 6 June 2025

People with significant control

Executives who have control over the firm are as follows: Manuel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jose D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Manuel D.

Notified on 29 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jose D.

Notified on 10 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sandra D.

Notified on 10 December 2016

Ceased on 10 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	06 June 2022
Confirmation statement last made up date	23 May 2021

Annual Accounts 20 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	20 June 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	18 June 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 May 2015
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30

Santana Trading Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manuel A.

Jose D.

Same-Day Company Services Limited

Wildman & Battell Limited

Sandra G.

Sandra G.

People with significant control

Manuel D.

Jose D.

Sandra D.

Accounts Documents

Company filings

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