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Home > England & Wales Companies > KAMMIN'S W. TRADER LIMITED
Company Information for

KAMMIN'S W. TRADER LIMITED

31A THAYER STREET, LONDON, W1U 2QS,
Company Registration Number
03831715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kammin's W. Trader Ltd
KAMMIN'S W. TRADER LIMITED was founded on 1999-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kammin's W. Trader Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KAMMIN'S W. TRADER LIMITED
 
Legal Registered Office
31A THAYER STREET
LONDON
W1U 2QS
Other companies in W1U
 
Filing Information
Company Number 03831715
Company ID Number 03831715
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAMMIN'S W. TRADER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.C. MAVRON & CO LIMITED   UNION PARTNERS (SECRETARIES) LIMITED   UNION PARTNERS LIMITED
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Company Officers of KAMMIN'S W. TRADER LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARION RANDALL
 Director 2016-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PIONEER SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-18 2016-06-07
SUSAN TANYA LISETTE REILLY
 Director 2012-01-18 2016-06-07
MA DIRECTORS LIMITED
 Director 2012-01-18 2014-10-27
MA DIRECTORS LIMITED
 Director 2003-03-14 2012-04-23
PIONEER SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-18 2012-01-18
WOODFORD SERVICES LIMITED
 Company Secretary 2009-08-12 2012-01-18
DOUGLAS JAMES MORLEY HULME
 Director 2009-08-12 2012-01-18
MA DIRECTORS LIMITED
 Director 2012-01-16 2012-01-16
WESTOUR SERVICES LIMITED
 Company Secretary 2003-03-06 2009-08-12
SUSAN TANYA LISETTE REILLY
 Company Secretary 2003-03-31 2008-08-01
WILLOW TRUST LIMITED
 Company Secretary 2000-12-28 2003-05-15
CARANDALE LIMITED
 Director 2000-12-28 2003-05-15
KEITH TREVOR LAKER
 Director 2000-12-28 2003-05-15
MA DIRECTORS LIMITED
 Director 2002-12-02 2002-12-02
VARBERG HOLDINGS LIMITED
 Company Secretary 1999-10-01 2000-12-28
ALASTAIR MATTHEW CUNNINGHAM
 Director 2000-01-17 2000-12-28
STEPHEN MICHAEL DE CARTERET
 Director 2000-01-17 2000-12-28
CAROLINE IL GRANDE
 Company Secretary 1999-08-26 1999-10-01
JPCORS LIMITED
 Nominated Secretary 1999-08-26 1999-08-26
JPCORD LIMITED
 Nominated Director 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARION RANDALL PIONEER DIRECTORS LIMITED Director 2013-06-26 CURRENT 2003-05-07 Active - Proposal to Strike off
PAMELA MARION RANDALL MASON & LIFE LIMITED Director 2011-11-11 CURRENT 2006-03-22 Active - Proposal to Strike off
PAMELA MARION RANDALL CANTOR UK LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
PAMELA MARION RANDALL PREMIUM STAMP BROKERS LIMITED Director 2003-12-01 CURRENT 2002-12-02 Active - Proposal to Strike off

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
2023-07-15CESSATION OF PAMELA RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11APPOINTMENT TERMINATED, DIRECTOR PAMELA MARION RANDALL
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA RANDALL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-07TM02Termination of appointment of Pioneer Secretarial Services Limited on 2016-06-07
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TANYA LISETTE REILLY
2016-06-07AP01DIRECTOR APPOINTED MRS PAMELA MARION RANDALL
2015-12-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-29AD02Register inspection address changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL
2015-09-29CH04SECRETARY'S DETAILS CHNAGED FOR PIONEER SECRETARIAL SERVICES LIMITED on 2015-07-17
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0126/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0126/08/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 3Rd Floor 38 South Molton Street London W1K 5RL United Kingdom
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0126/08/12 ANNUAL RETURN FULL LIST
2012-08-29AD02SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND
2012-08-29AP04CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED
2012-08-29AP02Appointment of Ma Directors Limited as coporate director
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM
2012-05-04AP02CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED
2012-03-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 27/03/2012
2012-03-27AP01DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY
2012-03-27AP04CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 5-6 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG
2011-11-15AR0126/08/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2011-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-10-29AR0126/08/10 FULL LIST
2010-10-29AD02SAIL ADDRESS CREATED
2010-10-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009
2010-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-22AR0126/08/09 FULL LIST
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HULME / 12/08/2009
2009-08-17288aDIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2009-08-17288aSECRETARY APPOINTED WOODFORD SERVICES LIMITED
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-24363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY SUSAN REILLY
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-09363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-25363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-20363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-13363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-10-17244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-21288cDIRECTOR'S PARTICULARS CHANGED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288bSECRETARY RESIGNED
2003-05-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAMMIN'S W. TRADER 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 KAMMIN'S W. TRADER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAMMIN'S W. TRADER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 KAMMIN'S W. TRADER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 8,813
Current Assets 2012-01-01 £ 12,878
Debtors 2012-01-01 £ 4,065
Shareholder Funds 2012-01-01 £ 8,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAMMIN'S W. TRADER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAMMIN'S W. TRADER LIMITED
Trademarks
We have not found any records of KAMMIN'S W. TRADER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAMMIN'S W. TRADER 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KAMMIN'S W. TRADER LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KAMMIN'S W. TRADER 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 KAMMIN'S W. TRADER 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 KAMMIN'S W. TRADER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 2QS