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Company Information for BAHAMAS LOCO TRADING LTD.
THE SHIPPEN 8 THE OLD HALL COURT YARD, HEATH, WAKEFIELD, WEST YORKSHIRE, WF1 5ST,
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Company Registration Number
 02663115 Private Limited Company
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Company Overview
About Bahamas Loco Trading Ltd.
BAHAMAS LOCO TRADING LTD. was founded on 1991-11-14 and has its registered office in Wakefield. The organisation's status is listed as "Active". Bahamas Loco Trading Ltd. 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 | |
|---|---|
| BAHAMAS LOCO TRADING LTD. | |
| Legal Registered Office | |
| THE SHIPPEN 8 THE OLD HALL COURT YARD HEATH WAKEFIELD WEST YORKSHIRE WF1 5ST Other companies in BL9 | |
Filing Information
| Company Number | 02663115 | |
|---|---|---|
| Company ID Number | 02663115 | |
| Date formed | 1991-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 14:41:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAHAMAS LOCO TRADING LTD.
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Company Officers of BAHAMAS LOCO TRADING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CHRISTOPHER ALLSOP |
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GEORGE CHARLES BOWLER |
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DAVID JAMES GUEST |
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GARRY HOWARD |
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STEVEN JOHN PEACH |
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KEITH ARTHUR WHITMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ST JOHN HARPER |
Director | ||
MICHAEL JOHN HOLMES |
Company Secretary | ||
MICHAEL JOHN HOLMES |
Director | ||
MARTIN ST. JOHN HARPER |
Company Secretary | ||
KENNETH JOHN TAIT |
Company Secretary | ||
KENNETH JOHN TAIT |
Director | ||
JOSEPH EDWARD LAMBLEY |
Director | ||
PETER FREDERICK WATERHOUSE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BAHAMAS LOCOMOTIVE SOCIETY LIMITED | Director | 1991-06-06 | CURRENT | 1969-06-12 | Active | |
| THE BAHAMAS LOCOMOTIVE SOCIETY LIMITED | Director | 1991-06-06 | CURRENT | 1969-06-12 | Active | |
| THE BAHAMAS LOCOMOTIVE SOCIETY LIMITED | Director | 2014-09-01 | CURRENT | 1969-06-12 | Active | |
| THE BAHAMAS LOCOMOTIVE SOCIETY LIMITED | Director | 1991-06-06 | CURRENT | 1969-06-12 | Active | |
| THE BAHAMAS LOCOMOTIVE SOCIETY LIMITED | Director | 1991-09-11 | CURRENT | 1969-06-12 | Active | |
| THE BAHAMAS LOCOMOTIVE SOCIETY LIMITED | Director | 2012-04-10 | CURRENT | 1969-06-12 | Active | |
| MANCHESTER TRAMWAY COMPANY LIMITED(THE) | Director | 1990-05-29 | CURRENT | 1982-08-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PEACH | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of The Bahamas Locomotive Society Ltd as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 14/11/2016 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED HONARARY ALDERMAN KEITH ARTHUR WHITMORE | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES GUEST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Mr M J Holmes 6 Highfield Lane Bury Lancashire BL9 8DR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
| TM02 | Termination of appointment of Michael John Holmes on 2014-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARPER | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARPER | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JOHN HOLMES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLMES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O BL TRADING LTD THE SHIPPEN 8 THE OLD HALL COURT YARD HEATH WAKEFIELD WEST YORKSHIRE WF1 5ST ENGLAND | |
| AR01 | 14/11/11 FULL LIST | |
| SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 5000 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH TAIT | |
| AP03 | SECRETARY APPOINTED MR MARTIN ST. JOHN HARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAIT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM FLAT 6 HEATHER COURT VICTORIA GROVE STOCKPORT CHESHIRE SK4 5BU ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TAIT | |
| SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 5000 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 296 DIDSBURY ROAD STOCKPORT CHESHIRE SK4 3JH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN TAIT / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PEACH / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HOWARD / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ST JOHN HARPER / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ALLSOP / 16/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN TAIT / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES BOWLER / 16/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 23 MALTON ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 4DE | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities
Licences & Regulatory approval
We could not find any licences issued to BAHAMAS LOCO TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BAHAMAS LOCO TRADING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAHAMAS LOCO TRADING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
Filed Financial Reports
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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 BAHAMAS LOCO TRADING LTD.
Intangible Assets
Patents
We have not found any records of BAHAMAS LOCO TRADING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BAHAMAS LOCO TRADING LTD.
Income
Government Income
We have not found government income sources for BAHAMAS LOCO TRADING 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 (91020 - Museums activities) as BAHAMAS LOCO TRADING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BAHAMAS LOCO TRADING 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 BAHAMAS LOCO TRADING 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 BAHAMAS LOCO TRADING LTD. 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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