Company Information for KRAYEM TRADING COMPANY LTD
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA,
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Company Registration Number
03660955
Private Limited Company
Active |
Company Name | |
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KRAYEM TRADING COMPANY LTD | |
Legal Registered Office | |
1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA Other companies in GL8 | |
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB720912559 |
Last Datalog update: | 2024-02-06 01:34:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MARY KRAYEM |
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DAVID RICHARD KRAYEM |
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JENNIFER MARY KRAYEM |
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LUSIA JENNIFER KRAYEM |
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SAM WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATRIX NAILS LIMITED | Company Secretary | 1994-02-24 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
SPEEDTEC MOTORSPORT LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
MATRIX NAILS LIMITED | Director | 1994-02-24 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
TETBURY BEAUTY LIMITED | Director | 2015-06-30 | CURRENT | 2010-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr David Richard Krayem as a person with significant control on 2020-11-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Miss Lusia Jennifer Krayem as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
PSC04 | Change of details for Miss Lusia Jennifer Krayem as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUSIA JENNIFER KRAYEM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY KRAYEM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036609550001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM Highfield Farm London Road Tetbury Gloucestershire GL8 8SD | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SAM WOOD | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY KRAYEM | |
AP01 | DIRECTOR APPOINTED MISS LUSIA JENNIFER KRAYEM | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 02/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036609550001 | |
AA01 | CURRSHO FROM 02/05/2014 TO 31/12/2013 | |
LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/11/13 FULL LIST | |
AA | 02/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AA | 02/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AR01 | 03/11/11 FULL LIST | |
AA | 02/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 02/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD KRAYEM / 03/11/2009 | |
AA | 02/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 02/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/05/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/00 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 02/05/00 | |
SRES04 | £ NC 4/1000 10/03/9 | |
123 | NC INC ALREADY ADJUSTED 10/03/99 | |
88(2)R | AD 10/03/99--------- £ SI 196@1=196 £ IC 4/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts 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) | |||
87089997 | Parts 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) | |||
87083099 | Brakes 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
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. |