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Company Information for

CHINA SOURCE TRADING LIMITED

64 CHELMSFORD ROAD, HOLLAND-ON-SEA, CLACTON-ON-SEA, CO15 5DJ,
Company Registration Number
05888154
Private Limited Company
Active

Company Overview

About China Source Trading Ltd
CHINA SOURCE TRADING LIMITED was founded on 2006-07-26 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". China Source Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINA SOURCE TRADING LIMITED
 
Legal Registered Office
64 CHELMSFORD ROAD
HOLLAND-ON-SEA
CLACTON-ON-SEA
CO15 5DJ
Other companies in CM6
 
Filing Information
Company Number 05888154
Company ID Number 05888154
Date formed 2006-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888007984  
Last Datalog update: 2021-01-05 22:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA SOURCE TRADING LIMITED
The accountancy firm based at this address is JACQUES & ASSOCIATES LIMITED
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Company Officers of CHINA SOURCE TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID HASLAM
Company Secretary 2006-07-26
ROBERT DAVID HASLAM
Director 2006-07-26
VIRGINNIA ANNE HASLAM
Director 2008-07-31
CHUN FAI NG
Director 2006-07-26
KAM MING HERINA NG
Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-26 2006-07-26
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID HASLAM J B J PROJECTS LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
ROBERT DAVID HASLAM JBJ ASSOCIATES LIMITED Company Secretary 2004-06-03 CURRENT 2004-06-03 Active
ROBERT DAVID HASLAM J B J PROJECTS LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
ROBERT DAVID HASLAM DEAD COW LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active
ROBERT DAVID HASLAM JBJ ASSOCIATES LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
ROBERT DAVID HASLAM R D H ASSOCIATES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
ROBERT DAVID HASLAM ROBS-WORLD LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
VIRGINNIA ANNE HASLAM R D H ASSOCIATES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
CHUN FAI NG EXPERTS COMPUTER SERVICES LIMITED Director 2003-03-04 CURRENT 2003-03-04 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
2020-12-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-19AP01DIRECTOR APPOINTED MISS HAYLEY WAI TING NG
2020-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KAM MING HERINA NG
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/19 FROM 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-19AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0108/07/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0108/07/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/11 FROM 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP
2011-07-27AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-12AR0107/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0107/07/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAM MING HERINA NG / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUN FAI NG / 20/10/2009
2009-10-12AR0126/07/09 FULL LIST
2009-05-01AA31/07/08 TOTAL EXEMPTION FULL
2008-09-2688(2)AD 18/09/08 GBP SI 1@1=1 GBP IC 3/4
2008-09-17363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-08288aDIRECTOR APPOINTED MRS VIRGINNIA ANNE HASLAM
2008-05-23AA31/07/07 TOTAL EXEMPTION FULL
2007-10-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-2588(2)RAD 26/07/06--------- £ SI 3@1=3 £ IC 1/4
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINA SOURCE 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 CHINA SOURCE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-26 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 425,715
Creditors Due After One Year 2012-07-31 £ 437,004
Creditors Due After One Year 2012-07-31 £ 437,004
Creditors Due After One Year 2011-07-31 £ 447,096
Creditors Due Within One Year 2013-07-31 £ 178,887
Creditors Due Within One Year 2012-07-31 £ 164,175
Creditors Due Within One Year 2012-07-31 £ 164,175
Creditors Due Within One Year 2011-07-31 £ 157,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 CHINA SOURCE TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 42,743
Cash Bank In Hand 2012-07-31 £ 32,034
Cash Bank In Hand 2012-07-31 £ 32,034
Cash Bank In Hand 2011-07-31 £ 23,991
Tangible Fixed Assets 2013-07-31 £ 480,161
Tangible Fixed Assets 2012-07-31 £ 480,214
Tangible Fixed Assets 2012-07-31 £ 480,214
Tangible Fixed Assets 2011-07-31 £ 480,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA SOURCE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA SOURCE TRADING LIMITED
Trademarks
We have not found any records of CHINA SOURCE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA SOURCE 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 (82990 - Other business support service activities n.e.c.) as CHINA SOURCE TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHINA SOURCE 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 CHINA SOURCE 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 CHINA SOURCE 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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