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Home > England & Wales Companies > COLLECTIVE TRADING LIMITED
Company Information for

COLLECTIVE TRADING LIMITED

364 - 368, CRANBROOK ROAD GANTS HILL, ILFORD, ESSEX, IG2 6HY,
Company Registration Number
05908626
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Collective Trading Ltd
COLLECTIVE TRADING LIMITED was founded on 2006-08-17 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Collective Trading Limited is a Private Limited Company registered in 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
COLLECTIVE TRADING LIMITED
 
Legal Registered Office
364 - 368
CRANBROOK ROAD GANTS HILL
ILFORD
ESSEX
IG2 6HY
Other companies in IG2
 
Filing Information
Company Number 05908626
Company ID Number 05908626
Date formed 2006-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 29/05/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885518382  
Last Datalog update: 2022-02-08 08:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLECTIVE TRADING LIMITED
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Companies with same name COLLECTIVE TRADING LIMITED
The following companies were found which have the same name as COLLECTIVE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLECTIVE TRADING PTY LTD VIC 3460 Active Company formed on the 2008-05-06
COLLECTIVE TRADING ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
COLLECTIVE TRADING AND BUSINESS SERVICES LTD 28 CHEVIOT AVENUE OLDHAM OL8 4HD Active Company formed on the 2023-01-30

Company Officers of COLLECTIVE TRADING LIMITED

Current Directors
Officer Role Date Appointed
PRESTONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-08-17
VASANTKUMAR DAHYALAL LAKHANI
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRESTONS SECRETARIAL SERVICES LIMITED
 Director 2006-11-01 2007-02-01
DOMINIC SEBASTIAN SHAW
 Director 2006-09-12 2007-02-01
PRESTONS CONSULTANCY LIMITED
 Director 2006-08-17 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRESTONS SECRETARIAL SERVICES LIMITED THE RISING SUN BAR LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
VASANTKUMAR DAHYALAL LAKHANI THE RISING SUN BAR LIMITED Director 2011-12-01 CURRENT 2006-11-21 Active
VASANTKUMAR DAHYALAL LAKHANI WINE MILL LIMITED Director 2010-05-07 CURRENT 2010-04-09 Active
VASANTKUMAR DAHYALAL LAKHANI MILLENNIUM RETAIL LIMITED Director 2009-09-15 CURRENT 2005-04-29 Active
VASANTKUMAR DAHYALAL LAKHANI BWA LOGISTICS LIMITED Director 2004-11-04 CURRENT 2004-11-03 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
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AA01Current accounting period shortened from 30/08/20 TO 29/08/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0112/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0112/11/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0112/11/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0112/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0112/11/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM Unit 1 Dolphin Point, Dolphin Way, West Thurrock Essex RM19 1NR
2010-12-23AR0112/11/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Mr Vasantkumar Dahyalal Lakhani on 2010-01-01
2010-03-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH04SECRETARY'S DETAILS CHNAGED FOR PRESTONS SECRETARIAL SERVICES LIMITED on 2009-11-12
2009-08-28363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 364-368 CRANBROOK ROAD ILFORD ESSEX IG2 6HY
2007-02-08288bDIRECTOR RESIGNED
2007-02-08288bDIRECTOR RESIGNED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-08-17NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to COLLECTIVE 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 COLLECTIVE 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
COLLECTIVE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-08-31 £ 31,875
Creditors Due Within One Year 2012-08-31 £ 52,544
Creditors Due Within One Year 2012-08-31 £ 52,544
Creditors Due Within One Year 2011-08-31 £ 96,555

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
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 COLLECTIVE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,855
Cash Bank In Hand 2012-08-31 £ 3,856
Cash Bank In Hand 2012-08-31 £ 3,856
Cash Bank In Hand 2011-08-31 £ 12,954
Current Assets 2013-08-31 £ 92,999
Current Assets 2012-08-31 £ 133,923
Current Assets 2012-08-31 £ 133,923
Current Assets 2011-08-31 £ 147,028
Debtors 2013-08-31 £ 17,099
Debtors 2012-08-31 £ 130,067
Debtors 2012-08-31 £ 130,067
Debtors 2011-08-31 £ 129,842
Shareholder Funds 2013-08-31 £ 68,745
Shareholder Funds 2012-08-31 £ 96,620
Shareholder Funds 2012-08-31 £ 96,620
Shareholder Funds 2011-08-31 £ 73,334
Stocks Inventory 2013-08-31 £ 72,045
Stocks Inventory 2011-08-31 £ 4,232
Tangible Fixed Assets 2013-08-31 £ 7,621
Tangible Fixed Assets 2012-08-31 £ 15,241
Tangible Fixed Assets 2012-08-31 £ 15,241
Tangible Fixed Assets 2011-08-31 £ 22,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLLECTIVE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLECTIVE TRADING LIMITED
Trademarks
We have not found any records of COLLECTIVE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLECTIVE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as COLLECTIVE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLECTIVE 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.
Import/Export of Goods
Goods imported/exported by COLLECTIVE TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2011-05-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-01-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-12-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-04-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-02-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-01-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

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 COLLECTIVE 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 COLLECTIVE 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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    Other companies at postcode IG2 6HY