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Home > England & Wales Companies > KRAYEM TRADING COMPANY LTD
Company Information for

KRAYEM TRADING COMPANY LTD

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
Company Registration Number
03660955
Private Limited Company
Active

Company Overview

About Krayem Trading Company Ltd
KRAYEM TRADING COMPANY LTD was founded on 1998-11-03 and has its registered office in Tetbury. The organisation's status is listed as "Active". Krayem Trading Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
KRAYEM TRADING COMPANY LTD
 
Legal Registered Office
1 LONG STREET
TETBURY
GLOUCESTERSHIRE
GL8 8AA
Other companies in GL8
 
Filing Information
Company Number 03660955
Company ID Number 03660955
Date formed 1998-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
VAT Number /Sales tax ID GB720912559  
Last Datalog update: 2020-04-06 13:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRAYEM TRADING COMPANY LTD
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Company Officers of KRAYEM TRADING COMPANY LTD

Current Directors
Officer Role Date Appointed
JENNIFER MARY KRAYEM
Company Secretary 1998-11-03
DAVID RICHARD KRAYEM
Director 1998-11-03
JENNIFER MARY KRAYEM
Director 2015-11-01
LUSIA JENNIFER KRAYEM
Director 2014-11-11
SAM WOOD
Director 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY KRAYEM MATRIX NAILS LIMITED Company Secretary 1994-02-24 CURRENT 1994-02-24 Active - Proposal to Strike off
DAVID RICHARD KRAYEM SPEEDTEC MOTORSPORT LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
DAVID RICHARD KRAYEM MATRIX NAILS LIMITED Director 1994-02-24 CURRENT 1994-02-24 Active - Proposal to Strike off
JENNIFER MARY KRAYEM TETBURY BEAUTY LIMITED Director 2015-06-30 CURRENT 2010-11-23 Active - Proposal to Strike off

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
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-03-27AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-09PSC04Change of details for Miss Lusia Jennifer Krayem as a person with significant control on 2019-04-08
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-08PSC04Change of details for Miss Lusia Jennifer Krayem as a person with significant control on 2019-04-08
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WOOD
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUSIA JENNIFER KRAYEM
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY KRAYEM
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036609550001
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Highfield Farm London Road Tetbury Gloucestershire GL8 8SD
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-26AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED SAM WOOD
2015-11-20AP01DIRECTOR APPOINTED MRS JENNIFER MARY KRAYEM
2015-07-21AP01DIRECTOR APPOINTED MISS LUSIA JENNIFER KRAYEM
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-16AR0110/11/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AA02/05/13 TOTAL EXEMPTION SMALL
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036609550001
2013-12-18AA01CURRSHO FROM 02/05/2014 TO 31/12/2013
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-16AR0110/11/13 FULL LIST
2013-02-06AA02/05/12 TOTAL EXEMPTION SMALL
2012-11-19AR0110/11/12 FULL LIST
2012-02-02AA02/05/11 TOTAL EXEMPTION SMALL
2011-11-10AR0110/11/11 FULL LIST
2011-11-04AR0103/11/11 FULL LIST
2011-01-26AA02/05/10 TOTAL EXEMPTION SMALL
2010-11-07AR0103/11/10 FULL LIST
2009-12-09AA02/05/09 TOTAL EXEMPTION SMALL
2009-11-03AR0103/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD KRAYEM / 03/11/2009
2009-02-19AA02/05/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-02-29AA02/05/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/06
2006-11-14363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/05
2005-11-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/04
2004-11-11363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/03
2003-11-13363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/02
2002-11-11363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-02-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/01
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/01
2001-11-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-09363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/00
1999-11-09363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-10-29225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 02/05/00
1999-03-16SRES04£ NC 4/1000 10/03/9
1999-03-16123NC INC ALREADY ADJUSTED 10/03/99
1999-03-1688(2)RAD 10/03/99--------- £ SI 196@1=196 £ IC 4/200
1998-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KRAYEM TRADING COMPANY LTD 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 KRAYEM TRADING COMPANY LTD
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
2013-12-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 KRAYEM TRADING COMPANY LTD

Intangible Assets
Patents
We have not found any records of KRAYEM TRADING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KRAYEM TRADING COMPANY LTD
Trademarks
We have not found any records of KRAYEM TRADING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRAYEM TRADING COMPANY LTD. 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 (70229 - Management consultancy activities other than financial management) as KRAYEM TRADING COMPANY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where KRAYEM TRADING COMPANY LTD 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.
Import/Export of Goods
Goods imported/exported by KRAYEM TRADING COMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-09-0087083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRAYEM TRADING COMPANY LTD 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 KRAYEM TRADING COMPANY LTD 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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