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Home > England & Wales Companies > C.K.V. TRADERS LTD
Company Information for

C.K.V. TRADERS LTD

HARLAND ACCOUNTANTS, 1A BERKELEY COURT, BERKELEY VALE, FALMOUTH, CORNWALL, TR11 3PB,
Company Registration Number
05445269
Private Limited Company
Active

Company Overview

About C.k.v. Traders Ltd
C.K.V. TRADERS LTD was founded on 2005-05-06 and has its registered office in Falmouth. The organisation's status is listed as "Active". C.k.v. Traders Ltd 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
C.K.V. TRADERS LTD
 
Legal Registered Office
HARLAND ACCOUNTANTS
1A BERKELEY COURT
BERKELEY VALE
FALMOUTH
CORNWALL
TR11 3PB
Other companies in TR11
 
Filing Information
Company Number 05445269
Company ID Number 05445269
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 13:36:02
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 C.K.V. TRADERS LTD

Company Officers of C.K.V. TRADERS LTD

Current Directors
Officer Role Date Appointed
JOHN REGINALD WALLENS
Director 2005-05-06
DOREEN WALLENS
Company Secretary 2005-05-06

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
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-10AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0106/05/16 FULL LIST
2015-12-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0106/05/15 FULL LIST
2015-01-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0106/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD WALLENS / 27/02/2014
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / DOREEN WALLENS / 27/02/2014
2013-11-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0106/05/13 FULL LIST
2012-11-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0106/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0106/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0106/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD WALLENS / 06/05/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM GLYNIS TYRRELL, CHARTERED ACC BERKELEY COURT BERKELEY VALE, FALMOUTH CORNWALL TR11 3PB
2009-11-26AA31/05/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-12AA31/05/08 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-24363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-06NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to C.K.V. TRADERS 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 C.K.V. TRADERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.K.V. TRADERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-05-31 £ 7,288
Creditors Due Within One Year 2012-05-31 £ 11,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C.K.V. TRADERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,582
Cash Bank In Hand 2012-05-31 £ 8,297
Current Assets 2013-05-31 £ 7,056
Current Assets 2012-05-31 £ 11,726
Debtors 2013-05-31 £ 4,474
Debtors 2012-05-31 £ 3,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K.V. TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.K.V. TRADERS LTD
Trademarks
We have not found any records of C.K.V. TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K.V. TRADERS 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 (46900 - Non-specialised wholesale trade) as C.K.V. TRADERS LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where C.K.V. TRADERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.K.V. TRADERS 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 C.K.V. TRADERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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