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Company Information for

C.K.B. TRADING LIMITED

THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX,
Company Registration Number
02421425
Private Limited Company
Active

Company Overview

About C.k.b. Trading Ltd
C.K.B. TRADING LIMITED was founded on 1989-09-11 and has its registered office in Havant. The organisation's status is listed as "Active". C.k.b. Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.K.B. TRADING LIMITED
 
Legal Registered Office
THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
PO9 6DX
Other companies in PO8
 
Filing Information
Company Number 02421425
Company ID Number 02421425
Date formed 1989-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-09-11
Return next due 2017-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:56:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.K.B. TRADING LIMITED

Company Officers of C.K.B. TRADING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BROWN
Director 1991-09-11
CAROLINE GIRDLESTONE
Director 1991-09-11
CAROLINE GIRDLESTONE
Company Secretary 1991-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BROWN ENVISAGE PROTEC LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
KEVIN BROWN C.K.B. PROPERTY LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
KEVIN BROWN ENVISAGE TECHNOLOGY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
CAROLINE GIRDLESTONE ENVISAGE PROTEC LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
CAROLINE GIRDLESTONE C.K.B. PROPERTY LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
CAROLINE GIRDLESTONE ENVISAGE TECHNOLOGY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
CAROLINE GIRDLESTONE ENVISAGE TECHNOLOGY LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
CAROLINE GIRDLESTONE C.K.B. PROPERTY LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
CAROLINE GIRDLESTONE ENVISAGE TECHNOLOGY LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active

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
2017-04-05AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-15AR0111/09/15 FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM LATCHMORE HOUSE 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ
2015-02-18AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE GIRDLESTONE / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GIRDLESTONE / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 11/12/2014
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-29AR0111/09/14 FULL LIST
2014-09-29AR0111/09/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-08AR0111/09/13 FULL LIST
2013-04-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18AR0111/09/12 FULL LIST
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0111/09/11 FULL LIST
2010-12-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-27AR0111/09/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-20363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-07363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-27363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-01363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-18363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-18363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-26363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-06363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-24363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1998-09-08DISS40STRIKE-OFF ACTION DISCONTINUED
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1998-08-11GAZ1FIRST GAZETTE
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-10-16363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1995-10-23363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-27363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-15363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1994-01-18287REGISTERED OFFICE CHANGED ON 18/01/94 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
1993-03-17123£ NC 1000/15000 05/03/93
1993-03-17AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-1788(2)RAD 05/03/93--------- £ SI 14000@1=14000 £ IC 1000/15000
1992-10-23363sRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1991-12-10AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-12-10363aRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-11-21287REGISTERED OFFICE CHANGED ON 21/11/91 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT
1991-02-27363aRETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
1991-02-14AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-02-05363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1990-04-17395PARTICULARS OF MORTGAGE/CHARGE
1989-12-18CERTNMCOMPANY NAME CHANGED TRADBUFF LIMITED CERTIFICATE ISSUED ON 19/12/89
1989-12-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-13287REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.K.B. TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-08-11
Fines / Sanctions
No fines or sanctions have been issued against C.K.B. TRADING 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
FIXED CASH 1990-04-17 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 46,461
Creditors Due After One Year 2012-08-31 £ 46,461
Creditors Due After One Year 2012-08-31 £ 46,461
Creditors Due After One Year 2011-08-31 £ 46,461
Creditors Due Within One Year 2013-08-31 £ 16,529
Creditors Due Within One Year 2012-08-31 £ 16,529
Creditors Due Within One Year 2012-08-31 £ 16,529
Creditors Due Within One Year 2011-08-31 £ 16,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C.K.B. TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 15,000
Called Up Share Capital 2012-08-31 £ 15,000
Called Up Share Capital 2012-08-31 £ 15,000
Called Up Share Capital 2011-08-31 £ 15,000
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 71,029
Current Assets 2012-08-31 £ 71,059
Current Assets 2012-08-31 £ 71,059
Current Assets 2011-08-31 £ 71,103
Debtors 2013-08-31 £ 70,583
Debtors 2012-08-31 £ 70,583
Debtors 2012-08-31 £ 70,583
Debtors 2011-08-31 £ 70,583
Shareholder Funds 2013-08-31 £ 8,039
Shareholder Funds 2012-08-31 £ 8,069
Shareholder Funds 2012-08-31 £ 8,069
Shareholder Funds 2011-08-31 £ 8,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K.B. TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.K.B. TRADING LIMITED
Trademarks
We have not found any records of C.K.B. TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K.B. TRADING 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 (99999 - Dormant Company) as C.K.B. TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.K.B. TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.K.B. TRADING LIMITEDEvent Date1998-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.K.B. TRADING 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 C.K.B. TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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