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Home > England & Wales Companies > COMMERCIAL & TRADE CREDIT AGENCIES LIMITED
Company Information for

COMMERCIAL & TRADE CREDIT AGENCIES LIMITED

TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB,
Company Registration Number
02313398
Private Limited Company
Active

Company Overview

About Commercial & Trade Credit Agencies Ltd
COMMERCIAL & TRADE CREDIT AGENCIES LIMITED was founded on 1988-11-04 and has its registered office in Dartford. The organisation's status is listed as "Active". Commercial & Trade Credit Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMERCIAL & TRADE CREDIT AGENCIES LIMITED
 
Legal Registered Office
TRINITY HOUSE
3 BULLACE LANE
DARTFORD
KENT
DA1 1BB
Other companies in DA1
 
Filing Information
Company Number 02313398
Company ID Number 02313398
Date formed 1988-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB492475906  
Last Datalog update: 2024-03-07 01:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL & TRADE CREDIT AGENCIES LIMITED
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Company Officers of COMMERCIAL & TRADE CREDIT AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD HOOD
 Director 1991-12-31
KEVIN HOOD
 Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD HOOD
 Company Secretary 2006-01-06 2010-03-09
BRIAN MILLS
 Company Secretary 1991-12-31 2006-01-06

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
2024-03-21DIRECTOR APPOINTED MRS KAREN PATRICIA FERGUSON
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOOD
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10CH01Director's details changed for Mr Kevin Hood on 2015-03-04
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOOD
2010-03-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 31/12/08; full list of members
2008-03-10AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE
2004-05-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-15363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-22ELRESS252 DISP LAYING ACC 14/12/90
1992-10-22ELRESS386 DISP APP AUDS 14/12/90
1992-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-09363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-01123NC INC ALREADY ADJUSTED 08/10/91
1991-11-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/91
1991-11-01ORES14£9000 08/10/91
1991-11-0188(2)RAD 08/10/91--------- £ SI 9000@1=9000 £ IC 1000/10000
1991-04-25288NEW DIRECTOR APPOINTED
1991-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-23363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL & TRADE CREDIT AGENCIES 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 COMMERCIAL & TRADE CREDIT AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMMERCIAL & TRADE CREDIT AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL & TRADE CREDIT AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL & TRADE CREDIT AGENCIES LIMITED
Trademarks
We have not found any records of COMMERCIAL & TRADE CREDIT AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL & TRADE CREDIT AGENCIES 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 (82990 - Other business support service activities n.e.c.) as COMMERCIAL & TRADE CREDIT AGENCIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL & TRADE CREDIT AGENCIES 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 COMMERCIAL & TRADE CREDIT AGENCIES 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 COMMERCIAL & TRADE CREDIT AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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