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

LITA TRADING LIMITED

BROADWAY HOUSE THIRD AVENUE, WESTFIELD, RADSTOCK, BA3 4XD,
Company Registration Number
03136584
Private Limited Company
Active

Company Overview

About Lita Trading Ltd
LITA TRADING LIMITED was founded on 1995-12-11 and has its registered office in Radstock. The organisation's status is listed as "Active". Lita 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
LITA TRADING LIMITED
 
Legal Registered Office
BROADWAY HOUSE THIRD AVENUE
WESTFIELD
RADSTOCK
BA3 4XD
Other companies in BA3
 
Previous Names
ASSET AND VEHICLE FINANCE LIMITED18/02/2016
Filing Information
Company Number 03136584
Company ID Number 03136584
Date formed 1995-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233670026  
Last Datalog update: 2025-01-05 09:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITA TRADING LIMITED
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Companies with same name LITA TRADING LIMITED
The following companies were found which have the same name as LITA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITA TRADING CORP. 1160 Broadway storefront New York NY 10001 Active Company formed on the 1974-01-15
LITA TRADING EXPORT AND IMPORT LIMITED Active Company formed on the 2012-05-23
LITA Trading Co., Limited Unknown Company formed on the 2019-12-11
LITA TRADING LIMITED Unknown Company formed on the 2023-05-18

Company Officers of LITA TRADING LIMITED

Current Directors
Officer Role Date Appointed
BERNARD WALDRON
Company Secretary 2003-11-28
KARL NICHOLAS BRUNYATE
Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART FINNIE
Company Secretary 2000-02-01 2003-11-28
JAMES STUART FINNIE
Director 2000-02-01 2003-11-28
SARAH THOMAS
Director 2001-10-01 2003-01-10
ROBERT DANIEL WALSH
Company Secretary 1996-01-17 2000-02-01
DAVID LYNDON CHASEMORE
Director 1999-10-08 2000-02-01
ANTHONY HUGH SWIFT
Director 1999-10-08 2000-02-01
JOHN FRANCIS MITCHELL
Director 1997-09-01 1999-10-08
ALAN CHARLES BRISTOW
Director 1996-01-05 1999-01-11
BRIAN JAMES DUFFY
Director 1996-01-05 1997-09-12
BART SECRETARIES LIMITED
Nominated Secretary 1995-12-11 1996-01-17
BART MANAGEMENT LIMITED
Nominated Director 1995-12-11 1996-01-17

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
2024-10-1030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD England
2023-02-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AP01DIRECTOR APPOINTED MS TAMMY ANITA MILES
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-31TM02Termination of appointment of Bernard Waldron on 2018-10-31
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-02-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 27000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock BA3 4BH
2016-02-18RES15CHANGE OF NAME 17/02/2016
2016-02-18CERTNMCOMPANY NAME CHANGED ASSET AND VEHICLE FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/16
2016-02-18CERTNMCOMPANY NAME CHANGED ASSET AND VEHICLE FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 27000
2016-01-27AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 27000
2015-01-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 43127
2014-01-30AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-06RES12Resolution of varying share rights or name
2014-01-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0111/12/12 ANNUAL RETURN FULL LIST
2012-01-30AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0111/12/10 ANNUAL RETURN FULL LIST
2010-01-21AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Karl Nicholas Brunyate on 2010-01-20
2009-10-09AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / BERNARD WALDRON / 21/10/2008
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 71A MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HG
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-22363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-07363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-16363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-21288bDIRECTOR RESIGNED
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-14288aNEW DIRECTOR APPOINTED
2001-10-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-16363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288bDIRECTOR RESIGNED
2000-02-14288bSECRETARY RESIGNED
2000-02-1488(2)RAD 08/02/00--------- £ SI 15000@1=15000 £ IC 28217/43217
2000-01-18363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-09288bDIRECTOR RESIGNED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-14288bDIRECTOR RESIGNED
1998-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-02-03363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-12-29288aNEW DIRECTOR APPOINTED
1997-10-23CERTNMCOMPANY NAME CHANGED LEASING SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-19288bDIRECTOR RESIGNED
1997-02-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-02-28363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LITA 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 LITA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-11 Outstanding HSBC BANK PLC
DEBENTURE 2000-03-08 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1996-04-17 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 12,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LITA TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 43,127
Called Up Share Capital 2012-04-30 £ 43,127
Called Up Share Capital 2011-04-30 £ 43,127
Cash Bank In Hand 2011-04-30 £ 2,464
Current Assets 2012-04-30 £ 5,973
Current Assets 2011-04-30 £ 6,544
Debtors 2013-04-30 £ 18,710
Debtors 2012-04-30 £ 5,973
Debtors 2011-04-30 £ 4,080
Fixed Assets 2012-04-30 £ 9,769
Fixed Assets 2011-04-30 £ 11,493
Shareholder Funds 2012-04-30 £ 4,473
Shareholder Funds 2011-04-30 £ -11,283
Tangible Fixed Assets 2013-04-30 £ 8,304
Tangible Fixed Assets 2012-05-01 £ 9,769
Tangible Fixed Assets 2012-04-30 £ 9,769
Tangible Fixed Assets 2011-04-30 £ 11,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITA TRADING LIMITED
Trademarks
We have not found any records of LITA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITA 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 (47990 - Other retail sale not in stores, stalls or markets) as LITA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITA 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 LITA 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 LITA 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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