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Company Information for

1926 TRADING COMPANY LIMITED

UNIT 5 HIGH MARCH, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HB,
Company Registration Number
04276301
Private Limited Company
Active

Company Overview

About 1926 Trading Company Ltd
1926 TRADING COMPANY LIMITED was founded on 2001-08-23 and has its registered office in Daventry. The organisation's status is listed as "Active". 1926 Trading Company 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
1926 TRADING COMPANY LIMITED
 
Legal Registered Office
UNIT 5 HIGH MARCH
HIGH MARCH INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HB
Other companies in NN11
 
Filing Information
Company Number 04276301
Company ID Number 04276301
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-23
Return next due 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:02:45
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 1926 TRADING COMPANY LIMITED

Company Officers of 1926 TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBIN JEFFERS
Director 2001-08-23
PATRICK KENNETH JEFFERS
Director 2001-08-23
PATRICK KENNETH JEFFERS
Company Secretary 2001-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-23 2001-08-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-23 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBIN JEFFERS FLOATEX SEPARATIONS LIMITED Director 1991-12-05 CURRENT 1946-03-13 Active
PATRICK KENNETH JEFFERS FLOATEX SEPARATIONS LIMITED Director 1991-12-05 CURRENT 1946-03-13 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
2017-02-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0123/08/15 FULL LIST
2015-02-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0123/08/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0123/08/13 FULL LIST
2013-05-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-24AR0123/08/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-25AR0123/08/11 FULL LIST
2011-03-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0123/08/10 FULL LIST
2010-02-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-09363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-03-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2 DAIMLER CLOSE, ROYAL OAK ESTATE, DAVENTRY NORTHAMPTONSHIRE NN11 8QJ
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-09363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 2 DAIMLER CLOSE ROYAL OAK ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5QJ
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 26 DRAYTON PARK, MIDDLEMORE HOUSE, DAVENTRY NORTHAMPTONSHIRE NN11 5TB
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-30288bSECRETARY RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to 1926 TRADING COMPANY 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 1926 TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-13 Outstanding TRUSTEES OF THE TYRELINE OE LIMITED RETIREMENT SCHEME
LEGAL CHARGE 2002-02-26 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-12-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 536,216
Creditors Due After One Year 2012-08-31 £ 568,652
Creditors Due After One Year 2012-08-31 £ 568,652
Creditors Due After One Year 2011-08-31 £ 600,128
Creditors Due Within One Year 2013-08-31 £ 456,758
Creditors Due Within One Year 2012-08-31 £ 461,082
Creditors Due Within One Year 2012-08-31 £ 461,082
Creditors Due Within One Year 2011-08-31 £ 565,031
Provisions For Liabilities Charges 2013-08-31 £ 12,264
Provisions For Liabilities Charges 2012-08-31 £ 14,560
Provisions For Liabilities Charges 2012-08-31 £ 14,560
Provisions For Liabilities Charges 2011-08-31 £ 5,685

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 1926 TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 91,091
Cash Bank In Hand 2012-08-31 £ 122,207
Cash Bank In Hand 2012-08-31 £ 122,207
Cash Bank In Hand 2011-08-31 £ 330,987
Current Assets 2013-08-31 £ 345,139
Current Assets 2012-08-31 £ 384,024
Current Assets 2012-08-31 £ 384,024
Current Assets 2011-08-31 £ 567,334
Debtors 2013-08-31 £ 56,929
Debtors 2012-08-31 £ 41,102
Debtors 2012-08-31 £ 41,102
Debtors 2011-08-31 £ 36,144
Secured Debts 2012-08-31 £ 600,309
Secured Debts 2011-08-31 £ 631,064
Shareholder Funds 2013-08-31 £ 337,652
Shareholder Funds 2012-08-31 £ 379,010
Shareholder Funds 2012-08-31 £ 379,010
Shareholder Funds 2011-08-31 £ 409,852
Stocks Inventory 2013-08-31 £ 197,119
Stocks Inventory 2012-08-31 £ 220,715
Stocks Inventory 2012-08-31 £ 220,715
Stocks Inventory 2011-08-31 £ 200,203
Tangible Fixed Assets 2013-08-31 £ 997,751
Tangible Fixed Assets 2012-08-31 £ 1,039,280
Tangible Fixed Assets 2012-08-31 £ 1,039,280
Tangible Fixed Assets 2011-08-31 £ 1,013,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1926 TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1926 TRADING COMPANY LIMITED
Trademarks
We have not found any records of 1926 TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1926 TRADING COMPANY 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as 1926 TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1926 TRADING COMPANY 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.
Import/Export of Goods
Goods imported/exported by 1926 TRADING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0044092991Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2014-08-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2014-06-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2014-04-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2014-02-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2014-02-0144189010Builders' joinery and carpentry, of glue-laminated timber (excl. windows and French windows and their frames, doors and their frames and thresholds, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2013-12-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2013-11-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)

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 1926 TRADING COMPANY 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 1926 TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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