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Docklands Trading Company Limited

03654392

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR
Incorporated 22/10/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

46342
46342

Officers

Mr Kaushik Amritlal Mody

director · Since 23/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 26 other boards

Kaushik Amritlal Mody

director · Since 23/10/1998

British · United Kingdom · Age 69

Former

St James'S Secretaries Limited

corporate nominee secretary · Resigned 23/10/1998

St James'S Directors Limited

corporate nominee director · Resigned 23/10/1998

Peter Millington

secretary · Resigned 02/01/2024

Peter Millington

director · Resigned 02/01/2024

Persons with Significant Control

Mr Kaushik Amritlal Mody

25–50% shares

British · United Kingdom · Age 69

Units 22-23 The Io Centre, Barking, IG11 0DR

Notified 06/04/2016

Gandhi Wine Suppliers Limited

25–50% shares

Units 22-, 23 The Io Centre, Barking, IG11 0DR

Reg: 01850698 · Register Of Companies · Private Limited Company

Notified 02/01/2024

Former PSCs

Mr Peter Millington

Ceased 02/01/2024

Change History

officer appointedMODY, Kaushik Amritlal
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Units 22-23 The Io Centre
2026-08-27

UNITS 22-23 THE IO CENTRE

post townBarking
2026-08-27

BARKING

CompanyRankvs 1071+ SIC 46342 peers
63

Financial strength40th percentile among SIC peers · 10/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£100k

Current Liabilities

£27k

Debtors

£99k

0avg. employees

Balance Sheet

Assets less current liabilities£173k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.67
20243.67
20233.67

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with updates

27/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
PSC02

notification of a person with significant control

20/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20245 pages · PDF
PSC07

cessation of a person with significant control

20/05/20241 page · PDF
TM02

termination secretary company with name termination date

20/05/20241 page · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
PSC notified

notification of a person with significant control

25/10/20172 pages · PDF
PSC notified

notification of a person with significant control

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20124 pages · PDF
CH03

change person secretary company with change date

24/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20095 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20094 pages · PDF
363a

legacy

29/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20084 pages · PDF
363a

legacy

24/10/20072 pages · PDF
363a

legacy

18/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20063 pages · PDF
363a

legacy

09/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20053 pages · PDF
363s

legacy

30/11/20047 pages · PDF
287

legacy

17/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20043 pages · PDF
AAMD

accounts amended with made up date

21/01/20043 pages · PDF
363s

legacy

07/01/20047 pages · PDF
287

legacy

07/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20033 pages · PDF
363s

legacy

23/10/20027 pages · PDF
363s

legacy

28/10/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20013 pages · PDF
363s

legacy

20/11/20006 pages · PDF
363s

legacy

30/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20004 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20003 pages · PDF
287

legacy

23/02/19991 page · PDF
225

legacy

22/12/19981 page · PDF
288a

legacy

10/12/19982 pages · PDF
288a

legacy

10/12/19982 pages · PDF
287

legacy

10/12/19981 page · PDF
288b

legacy

06/11/19981 page · PDF
288b

legacy

06/11/19981 page · PDF
Incorporated

incorporation company

22/10/199810 pages · PDF