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Company Information for

LEXINGTON CONTINENTAL TRADERS LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
03698570
Private Limited Company
Active

Company Overview

About Lexington Continental Traders Ltd
LEXINGTON CONTINENTAL TRADERS LIMITED was founded on 1999-01-20 and has its registered office in Banbury. The organisation's status is listed as "Active". Lexington Continental Traders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LEXINGTON CONTINENTAL TRADERS LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 03698570
Company ID Number 03698570
Date formed 1999-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts MICRO
Last Datalog update: 2017-12-11 19:54:48
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 LEXINGTON CONTINENTAL TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of LEXINGTON CONTINENTAL TRADERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES GARRETT
Director 1999-02-17
REBECCA ANN GARRETT
Company Secretary 1999-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GLASSMILL LIMITED
Director 1999-01-20 1999-02-17
EDEN SECRETARIES LIMITED
Company Secretary 1999-01-20 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES GARRETT LEXINGTON LEASING LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
JOHN CHARLES GARRETT THE BED & PINE CENTRE (BANBURY) LIMITED Director 1998-01-26 CURRENT 1998-01-26 Dissolved 2014-04-29
REBECCA ANN GARRETT LEXINGTON LEASING LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
REBECCA ANN GARRETT THE BED & PINE CENTRE (BANBURY) LIMITED Company Secretary 1999-01-28 CURRENT 1998-01-26 Dissolved 2014-04-29

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
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0120/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0120/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0120/01/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AR0120/01/13 FULL LIST
2012-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN GARRETT / 03/08/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GARRETT / 03/08/2012
2012-06-25AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-07AR0120/01/12 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-17AR0120/01/11 FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04AR0120/01/10 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-10363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-17363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-03363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2003-08-15288cSECRETARY'S PARTICULARS CHANGED
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-03363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-03-15363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-23288cSECRETARY'S PARTICULARS CHANGED
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-04-15395PARTICULARS OF MORTGAGE/CHARGE
1999-03-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-15225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-03-1588(2)RAD 03/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-03-02288bDIRECTOR RESIGNED
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288aNEW SECRETARY APPOINTED
1999-03-02288bSECRETARY RESIGNED
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
1999-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEXINGTON CONTINENTAL TRADERS 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 LEXINGTON CONTINENTAL TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-31 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-03-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 478,408
Creditors Due Within One Year 2011-07-01 £ 25,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LEXINGTON CONTINENTAL TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 162,844
Current Assets 2011-07-01 £ 233,530
Debtors 2011-07-01 £ 70,686
Fixed Assets 2011-07-01 £ 577,130
Shareholder Funds 2011-07-01 £ 307,178
Tangible Fixed Assets 2011-07-01 £ 577,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEXINGTON CONTINENTAL TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXINGTON CONTINENTAL TRADERS LIMITED
Trademarks
We have not found any records of LEXINGTON CONTINENTAL TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXINGTON CONTINENTAL TRADERS 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 (68209 - Other letting and operating of own or leased real estate) as LEXINGTON CONTINENTAL TRADERS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LEXINGTON CONTINENTAL TRADERS 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 LEXINGTON CONTINENTAL TRADERS 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 LEXINGTON CONTINENTAL TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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