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Home > England & Wales Companies > A + KM TRADING LIMITED
Company Information for

A + KM TRADING LIMITED

WHITE HART INN FINCH STREET, ST DOGMAELS, CARDIGAN, SA43 3EA,
Company Registration Number
04424229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A + Km Trading Ltd
A + KM TRADING LIMITED was founded on 2002-04-25 and has its registered office in Cardigan. The organisation's status is listed as "Active - Proposal to Strike off". A + Km Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A + KM TRADING LIMITED
 
Legal Registered Office
WHITE HART INN FINCH STREET
ST DOGMAELS
CARDIGAN
SA43 3EA
Other companies in SA43
 
Previous Names
TEES TANKWASH LIMITED17/08/2007
Filing Information
Company Number 04424229
Company ID Number 04424229
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB909388290  
Last Datalog update: 2020-04-06 05:22:47
Primary Source:Companies House
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Company Officers of A + KM TRADING LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARY MONAGHAN
Company Secretary 2002-04-25
ANDREW STUART MONAGHAN
Director 2002-04-25
KAREN MARY MONAGHAN
Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
Nominated Secretary 2002-04-25 2002-04-25
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-04-25 2002-04-25

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
2020-03-26SOAS(A)Voluntary dissolution strike-off suspended
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2019-12-16AA01Previous accounting period extended from 31/07/19 TO 31/10/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-05-02AD03Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-28AD03Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
2016-04-27AD02Register inspection address changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
2015-10-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-30AD02Register inspection address changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM Willowdene Cardigan Ceredigion SA43 1QY United Kingdom
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MARY MONAGHAN on 2013-12-23
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MONAGHAN / 23/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MONAGHAN / 23/12/2013
2013-11-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM C/O Bentleys 70 Chorley New Road Bolton BL1 4BY United Kingdom
2011-12-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM WHITE HART INN FINCH STREET ST. DOGMAELS CARDIGAN DYFED SA43 3EA
2011-04-28AR0125/04/11 FULL LIST
2011-01-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-30AR0125/04/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MONAGHAN / 25/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MONAGHAN / 25/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MONAGHAN / 25/04/2010
2010-03-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM WHITE HART INN FINCH STREET ST. DOGMAELS CARDIGAN DYFED SA43 3EA UNITED KINGDOM
2009-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MONAGHAN / 25/04/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONAGHAN / 25/04/2009
2009-04-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 18 LABURNUM DRIVE HENLLYS CWMBRAN TORFAEN NP44 6EL
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONAGHAN / 09/12/2008
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MONAGHAN / 09/12/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONAGHAN / 20/08/2008
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MONAGHAN / 20/08/2008
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THE WHEATSHEAF INN 38 LION STREET HAY ON WYE POWYS HR3 5AA
2008-04-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE WHEATSHEAF INN, 38 LION STREET, HAY ON WYE POWYS HR3 5AA
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 9 DALE VIEW, EAVES GREEN CHORLEY LANCASHIRE PR7 3QJ
2007-08-28225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-17CERTNMCOMPANY NAME CHANGED TEES TANKWASH LIMITED CERTIFICATE ISSUED ON 17/08/07
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: TRUCK STOP SITE TRAFFORD WHARF TRAFFORD PARK MANCHESTER M17 1AU
2007-05-01363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-30363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-05-20363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-27363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-11225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-09-1188(2)RAD 21/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-30288bSECRETARY RESIGNED
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A + KM TRADING 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 A + KM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A + KM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,586
Creditors Due Within One Year 2012-07-31 £ 33,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-10-31

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 + KM TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,758
Cash Bank In Hand 2012-07-31 £ 2,144
Current Assets 2013-07-31 £ 5,117
Current Assets 2012-07-31 £ 5,011
Debtors 2013-07-31 £ 3,359
Debtors 2012-07-31 £ 2,867
Tangible Fixed Assets 2013-07-31 £ 7,723
Tangible Fixed Assets 2012-07-31 £ 9,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A + KM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A + KM TRADING LIMITED
Trademarks
We have not found any records of A + KM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A + KM TRADING 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 (96090 - Other service activities n.e.c.) as A + KM TRADING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where A + KM TRADING 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 + KM TRADING 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 + KM TRADING 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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