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

EKR TRADING LIMITED

STATION ROAD, SHEPHERDSWELL, DOVER, KENT, CT15 7PD,
Company Registration Number
04497309
Private Limited Company
Active

Company Overview

About Ekr Trading Ltd
EKR TRADING LIMITED was founded on 2002-07-29 and has its registered office in Dover. The organisation's status is listed as "Active". Ekr Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EKR TRADING LIMITED
 
Legal Registered Office
STATION ROAD
SHEPHERDSWELL
DOVER
KENT
CT15 7PD
Other companies in CT6
 
Filing Information
Company Number 04497309
Company ID Number 04497309
Date formed 2002-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:35:44
Primary Source:Companies House
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Company Officers of EKR TRADING LIMITED

Current Directors
Officer Role Date Appointed
CWW SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-10-01
CALLUM LAING
 Director 2015-04-29
BEN SEAGER
 Director 2014-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN WENDY NORRIS
 Director 2009-06-20 2018-01-25
MJC SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-02-28 2016-09-30
ROGER BRADSHAW
 Director 2009-06-20 2015-04-25
SIMON CHRISTOPHER POTTER
 Director 2014-06-01 2015-02-14
MARY LOUISE CLEMSON
 Director 2009-06-20 2011-09-29
CLIVE WALLACE
 Director 2002-07-29 2009-06-20
ROBERT PAUL FIELD
 Director 2006-09-11 2009-04-22
CHRISTOPHER JOHN SMITH
 Director 2003-08-06 2009-04-22
MARGARET JESSIE STIRLING
 Director 2006-09-11 2009-04-22
DAVID HARRIS
 Director 2002-07-29 2006-07-07
ALAN JAMES WALDER
 Company Secretary 2003-11-28 2005-04-19
ALAN JAMES WALDER
 Director 2003-11-28 2005-04-14
PAUL ALASTAIR LLEWELLYN
 Director 2002-07-29 2003-08-06
CHRISTOPHER JOHN SMITH
 Director 2002-07-29 2003-07-22
PAUL ALASTAIR LLEWELLYN
 Company Secretary 2002-07-29 2003-02-27
LESLEY ANNE CHICK
 Nominated Secretary 2002-07-29 2002-07-29
DIANA ELIZABETH REDDING
 Nominated Director 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CWW SECRETARIAL SERVICES LIMITED VERTEMAX SECURITY LTD Company Secretary 2018-05-31 CURRENT 2017-09-26 Liquidation
CWW SECRETARIAL SERVICES LIMITED HARBOUR STREET BAR LIMITED Company Secretary 2017-11-01 CURRENT 2008-07-14 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED 1-8 MILLERS COURT RTM COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2016-10-04 Active
CWW SECRETARIAL SERVICES LIMITED LEVEL HEADED MARKETING LTD Company Secretary 2016-12-01 CURRENT 2012-04-30 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED ARCHWAY DESIGN SERVICES LTD Company Secretary 2016-10-01 CURRENT 2003-02-11 Active
CWW SECRETARIAL SERVICES LIMITED KIRK PATTENDEN LIMITED Company Secretary 2016-10-01 CURRENT 2005-09-20 Active
CWW SECRETARIAL SERVICES LIMITED INTEGRAL DOCUMENT SOLUTIONS LIMITED Company Secretary 2016-10-01 CURRENT 2007-05-29 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED AAIMM LIMITED Company Secretary 2016-10-01 CURRENT 2008-01-15 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED KEBIT LTD Company Secretary 2016-10-01 CURRENT 2010-07-14 Active
CWW SECRETARIAL SERVICES LIMITED CWW ACCOUNTANTS LIMITED Company Secretary 2016-10-01 CURRENT 2014-05-06 Active
CWW SECRETARIAL SERVICES LIMITED PAUL GILLATT WINDOWS LIMITED Company Secretary 2016-10-01 CURRENT 2002-09-04 Active
CWW SECRETARIAL SERVICES LIMITED EAST KENT RAILWAY TRUST Company Secretary 2016-10-01 CURRENT 2001-09-26 Active
CWW SECRETARIAL SERVICES LIMITED CONTRAST PROPERTY LETTINGS LIMITED Company Secretary 2016-10-01 CURRENT 2006-06-28 Active
CWW SECRETARIAL SERVICES LIMITED BELVEDERE FARM MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2007-07-27 Active
CWW SECRETARIAL SERVICES LIMITED SJP SAFETY LIMITED Company Secretary 2016-10-01 CURRENT 2008-05-27 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED S.O. WEALTH MANAGEMENT (UK) LIMITED Company Secretary 2016-09-21 CURRENT 2009-02-11 Active
CWW SECRETARIAL SERVICES LIMITED VERTEMAX LTD Company Secretary 2016-09-15 CURRENT 2010-05-14 Active
CWW SECRETARIAL SERVICES LIMITED A.J. CLIFFE & SONS (BUTCHERS) LIMITED Company Secretary 2016-09-15 CURRENT 2003-09-15 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
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-21CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-23DIRECTOR APPOINTED MR MATTHEW OWEN VICTOR PLEWS
2022-08-23DIRECTOR APPOINTED MR DAVID JOHN HARRIS
2022-08-23APPOINTMENT TERMINATED, DIRECTOR BEN SEAGER
2022-08-23APPOINTMENT TERMINATED, DIRECTOR CALLUM LAING
2022-08-23DIRECTOR APPOINTED MRS CAROL JOYCE COTTER
2022-08-23AP01DIRECTOR APPOINTED MR MATTHEW OWEN VICTOR PLEWS
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BEN SEAGER
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-25AAMDAmended account full exemption
2020-12-02TM02Termination of appointment of Cww Secretarial Services Limited on 2020-12-01
2020-12-02AP03Appointment of Mrs Carol Joyce Cotter as company secretary on 2020-12-01
2020-12-02AA01Previous accounting period extended from 30/01/20 TO 31/01/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 153 Mortimer Street Herne Bay Kent CT6 5HA England
2019-10-21AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WENDY NORRIS
2018-01-25CH04SECRETARY'S DETAILS CHNAGED FOR CWW SECRETARIAL SERVICES LIMITED on 2017-11-07
2017-12-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-11-22AP04Appointment of Cww Secretarial Services Limited as company secretary on 2016-10-01
2016-11-22TM02Termination of appointment of Mjc Secretarial Services Limited on 2016-09-30
2016-09-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 29870
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 29870
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER POTTER
2015-08-25AP01DIRECTOR APPOINTED MR BEN SEAGER
2015-07-01AP01DIRECTOR APPOINTED MR CALLUM LAING
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRADSHAW
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 29870
2014-10-09AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER POTTER
2014-06-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-22AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY CLEMSON
2011-08-23AR0129/07/11 FULL LIST
2011-06-02AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-30AR0129/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN NORRIS / 29/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY LOUISE CLEMSON / 29/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRADSHAW / 29/07/2010
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJC SECRETARIAL SERVICES LIMITED / 29/07/2010
2009-09-10363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FIELD
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR MARGARET STIRLING
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
2009-06-29288aDIRECTOR APPOINTED MS MARY LOUISE CLEMSON
2009-06-26288aDIRECTOR APPOINTED MRS GILLIAN NORRIS
2009-06-26288aDIRECTOR APPOINTED MR ROGER BRADSHAW
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR CLIVE WALLACE
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-22363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-17363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-03-13363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-27288bDIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: E K R STATION STATION ROAD SHEPHERDSWELL DOVER KENT CT15 7DD
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-09363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-2688(2)RAD 10/01/04--------- £ SI 2@10=20 £ IC 29800/29820
2003-12-0288(2)RAD 20/10/03--------- £ SI 1@10=10 £ IC 29790/29800
2003-10-01363aRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-07288bDIRECTOR RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-17225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2002-12-12288bSECRETARY RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52212 - Operation of rail passenger facilities at railway stations



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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-30
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 EKR TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 29,850
Called Up Share Capital 2012-01-31 £ 29,850
Cash Bank In Hand 2013-01-31 £ 3,711
Cash Bank In Hand 2012-01-31 £ 2,668
Current Assets 2013-01-31 £ 30,815
Current Assets 2012-01-31 £ 30,208
Debtors 2013-01-31 £ 25,500
Debtors 2012-01-31 £ 25,500
Shareholder Funds 2013-01-31 £ 31,111
Shareholder Funds 2012-01-31 £ 30,620
Stocks Inventory 2013-01-31 £ 1,604
Stocks Inventory 2012-01-31 £ 2,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EKR TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKR TRADING LIMITED
Trademarks
We have not found any records of EKR TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKR 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 (49100 - Passenger rail transport, interurban) as EKR TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EKR 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 EKR 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 EKR TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT15 7PD