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Company Information for

BRITISH & CONTINENTAL TRADERS LIMITED

HJP, AUDLEY HOUSE, NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH,
Company Registration Number
00148054
Private Limited Company
Active

Company Overview

About British & Continental Traders Ltd
BRITISH & CONTINENTAL TRADERS LIMITED was founded on 1917-07-24 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". British & Continental Traders Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRITISH & CONTINENTAL TRADERS LIMITED
 
Legal Registered Office
HJP
AUDLEY HOUSE
NORTH BRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH
Other companies in HP4
 
Filing Information
Company Number 00148054
Company ID Number 00148054
Date formed 1917-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts 
VAT Number /Sales tax ID GB243136391  
Last Datalog update: 2020-08-12 14:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH & CONTINENTAL TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL ABOUT BUSINESS LIMITED   INTEGRITY COUNTS LIMITED
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Company Officers of BRITISH & CONTINENTAL TRADERS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DORAN
Director 2015-04-06
MARTIN PHILIP GINGER
Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR ODELL
Director 1992-09-27 2011-06-30
CAROL ANN WOLSTENCROFT
Company Secretary 2005-01-01 2010-01-25
FRANCES MARGARET REID
Director 1997-01-13 2005-06-30
DAVID RICKMAN SHILLITOE
Director 1992-09-27 2005-06-30
DAVID RICKMAN SHILLITOE
Company Secretary 2001-09-10 2004-12-31
RUTH ELIZABETH SHILLITOE
Company Secretary 1994-06-01 2001-06-30
RUTH ELIZABETH SHILLITOE
Director 1941-05-19 2001-06-30
RONALD CUTHBERT THOMPSON
Director 1992-09-27 1996-12-31
MALCOLM DALE RUDWICK
Company Secretary 1992-09-27 1994-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1450
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1450
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-07AP01DIRECTOR APPOINTED MRS ANGELA DORAN
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1450
2014-09-02AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-08-29AR0128/08/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01SH0124/01/12 STATEMENT OF CAPITAL GBP 1450
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM Oxford House Northbridge Road Berkhamsted Herts HP4 1EH
2011-09-27AR0113/09/11 ANNUAL RETURN FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ODELL
2011-08-17SH03Purchase of own shares
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-29AR0113/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR ODELL / 13/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP GINGER / 13/09/2010
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY CAROL WOLSTENCROFT
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/07
2007-09-26363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 53/56 STEPHYNS CHAMBERS BANK COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DD
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-10-25169£ SR 3115@10 17/08/05
2005-10-14363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-09-30363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-20363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06288aNEW DIRECTOR APPOINTED
2001-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-08363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1998-09-09363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25363sRETURN MADE UP TO 13/09/97; CHANGE OF MEMBERS
1997-01-21288bDIRECTOR RESIGNED
1997-01-21288aNEW DIRECTOR APPOINTED
1996-09-23363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-09-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-29287REGISTERED OFFICE CHANGED ON 29/07/96 FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS. HP1 1DS
1995-11-09288NEW DIRECTOR APPOINTED
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to BRITISH & CONTINENTAL TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH & CONTINENTAL TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH & CONTINENTAL TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH & CONTINENTAL TRADERS LIMITED registering or being granted any patents
Domain Names

BRITISH & CONTINENTAL TRADERS LIMITED owns 1 domain names.

b-ct.co.uk  

Trademarks
We have not found any records of BRITISH & CONTINENTAL TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH & CONTINENTAL TRADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BRITISH & CONTINENTAL TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH & CONTINENTAL TRADERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH & CONTINENTAL TRADERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH & CONTINENTAL TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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