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Home > England & Wales Companies > A TRAVES & SON LIMITED
Company Information for

A TRAVES & SON LIMITED

3 & 4 PARK COURT, RICCALL ROAD ESCRICK, YORK, NORTH YORKSHIRE, YO19 6ED,
Company Registration Number
03161873
Private Limited Company
Active

Company Overview

About A Traves & Son Ltd
A TRAVES & SON LIMITED was founded on 1996-02-20 and has its registered office in York. The organisation's status is listed as "Active". A Traves & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A TRAVES & SON LIMITED
 
Legal Registered Office
3 & 4 PARK COURT
RICCALL ROAD ESCRICK
YORK
NORTH YORKSHIRE
YO19 6ED
Other companies in YO19
 
Filing Information
Company Number 03161873
Company ID Number 03161873
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170352782  
Last Datalog update: 2022-01-06 23:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TRAVES & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARK JENNER & CO LIMITED   NUMERICAL THERAPY LIMITED
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Company Officers of A TRAVES & SON LIMITED

Current Directors
Officer Role Date Appointed
JANE HAYTON
Company Secretary 1996-02-20
ANTONY HAYTON
Director 2013-06-27
JANE HAYTON
Director 2013-06-27
ALEC TRAVES
Director 1996-02-20
JOSEPH TRAVES
Director 1996-02-20
JUNE TRAVES
Director 1996-02-20
KAREN TRAVES
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-02-20 1996-02-20

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
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-11-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 500001
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Antony Hayton on 2016-07-15
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAYTON / 15/07/2016
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR JANE HAYTON on 2016-07-15
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HAYTON / 15/07/2016
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 500001
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 500001
2016-03-03AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 500001
2015-03-12AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19RES01ADOPT ARTICLES 19/05/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 500001
2014-03-03AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MRS KAREN TRAVES
2013-07-26AP01DIRECTOR APPOINTED MR ANTHONY HAYTON
2013-07-26AP01DIRECTOR APPOINTED MRS JANE HAYTON
2013-07-26SH0127/06/13 STATEMENT OF CAPITAL GBP 500001
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09RES13Resolutions passed:
  • Allot shares 27/06/2013
2013-07-09RES01ADOPT ARTICLES 27/06/2013
2013-07-09RES12Resolution of varying share rights or name
2013-06-19AUDAUDITOR'S RESIGNATION
2013-02-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-01AR0120/02/12 FULL LIST
2011-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-01AR0120/02/11 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-08AR0120/02/10 FULL LIST
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JUNE TRAVES / 21/02/2008
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ALEC TRAVES / 21/02/2008
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-04363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 39 MICKLEGATE YORK YO1 6JH
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-01363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-03363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-05-17395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04395PARTICULARS OF MORTGAGE/CHARGE
1996-03-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-22123£ NC 1000/1000000 29/02/96
1996-03-22ORES04NC INC ALREADY ADJUSTED 29/02/96
1996-03-2288(2)RAD 29/02/96--------- £ SI 499998@1=499998 £ IC 2/500000
1996-02-27288SECRETARY RESIGNED
1996-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0224641 Active Licenced property: MAIN STREET THE ABATTOIR ESCRICK YORK ESCRICK GB YO4 6JP. Correspondance address: MAIN STREET THE ABBATOIR ESCRICK YORK ESCRICK GB YO19 6TP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A TRAVES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2008-12-13 Outstanding ALEC TRAVES, JUNE TRAVES, JOSEPH TRAVES, JANE HAYTON AND ROBERT GRATHAM TRUSTEES LIMITED BEING THE TRUSTEES OF THE A TRAVES AND SON LIMITED PENSION SCHEME
LEGAL CHARGE 1996-05-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-04-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 974,268
Creditors Due Within One Year 2012-03-31 £ 1,120,853
Provisions For Liabilities Charges 2013-03-31 £ 14,740
Provisions For Liabilities Charges 2012-03-31 £ 12,568

Creditors and other liabilities

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A TRAVES & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 500,000
Called Up Share Capital 2012-03-31 £ 500,000
Cash Bank In Hand 2013-03-31 £ 6,320
Cash Bank In Hand 2012-03-31 £ 32,518
Current Assets 2013-03-31 £ 1,274,264
Current Assets 2012-03-31 £ 1,389,778
Debtors 2013-03-31 £ 1,215,579
Debtors 2012-03-31 £ 1,257,523
Fixed Assets 2013-03-31 £ 797,794
Fixed Assets 2012-03-31 £ 828,764
Secured Debts 2013-03-31 £ 329,634
Secured Debts 2012-03-31 £ 365,456
Shareholder Funds 2013-03-31 £ 1,083,050
Shareholder Funds 2012-03-31 £ 1,085,121
Stocks Inventory 2013-03-31 £ 52,365
Stocks Inventory 2012-03-31 £ 99,737
Tangible Fixed Assets 2013-03-31 £ 646,583
Tangible Fixed Assets 2012-03-31 £ 677,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A TRAVES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A TRAVES & SON LIMITED
Trademarks
We have not found any records of A TRAVES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A TRAVES & SON 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 (10110 - Processing and preserving of meat) as A TRAVES & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A TRAVES & SON 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 A TRAVES & SON 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 A TRAVES & SON 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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