Active
Company Information for LITA TRADING LIMITED
BROADWAY HOUSE THIRD AVENUE, WESTFIELD, RADSTOCK, BA3 4XD,
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Company Registration Number
03136584
Private Limited Company
Active |
Company Name | ||
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LITA TRADING LIMITED | ||
Legal Registered Office | ||
BROADWAY HOUSE THIRD AVENUE WESTFIELD RADSTOCK BA3 4XD Other companies in BA3 | ||
Previous Names | ||
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Company Number | 03136584 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BERNARD WALDRON |
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KARL NICHOLAS BRUNYATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART FINNIE |
Company Secretary | ||
JAMES STUART FINNIE |
Director | ||
SARAH THOMAS |
Director | ||
ROBERT DANIEL WALSH |
Company Secretary | ||
DAVID LYNDON CHASEMORE |
Director | ||
ANTHONY HUGH SWIFT |
Director | ||
JOHN FRANCIS MITCHELL |
Director | ||
ALAN CHARLES BRISTOW |
Director | ||
BRIAN JAMES DUFFY |
Director | ||
BART SECRETARIES LIMITED |
Nominated Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
REGISTERED 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 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS TAMMY ANITA MILES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Bernard Waldron on 2018-10-31 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 27000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock BA3 4BH | |
RES15 | CHANGE OF NAME 17/02/2016 | |
CERTNM | COMPANY NAME CHANGED ASSET AND VEHICLE FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/16 | |
CERTNM | COMPANY NAME CHANGED ASSET AND VEHICLE FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 27000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 43127 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES06 | Resolutions passed:
| |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karl Nicholas Brunyate on 2010-01-20 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BERNARD WALDRON / 21/10/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 71A MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/02/00--------- £ SI 15000@1=15000 £ IC 28217/43217 | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEASING SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 12,559 |
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Creditors and other liabilities
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
Called Up Share Capital | 2013-04-30 | £ 43,127 |
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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
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:
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. |