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Home > England & Wales Companies > BKS TRADELINE LIMITED
Company Information for

BKS TRADELINE LIMITED

The Maltings, Rosemary Lane, Halstead, ESSEX, CO9 1HZ,
Company Registration Number
07144179
Private Limited Company
Active

Company Overview

About Bks Tradeline Ltd
BKS TRADELINE LIMITED was founded on 2010-02-02 and has its registered office in Halstead. The organisation's status is listed as "Active". Bks Tradeline Limited is a Private Limited Company registered in UNITED KINGDOM 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
BKS TRADELINE LIMITED
 
Legal Registered Office
The Maltings
Rosemary Lane
Halstead
ESSEX
CO9 1HZ
Other companies in CO4
 
Filing Information
Company Number 07144179
Company ID Number 07144179
Date formed 2010-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984874647  
Last Datalog update: 2024-06-20 12:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKS TRADELINE LIMITED
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Company Officers of BKS TRADELINE LIMITED

Current Directors
Officer Role Date Appointed
RICKY STEPHEN WALTON
Company Secretary 2010-02-02
EMMA SHARP
Director 2010-02-02
DOMINIC WALTON
Director 2010-02-02
RICKY STEPHEN WALTON
Director 2010-02-02
SALLY ANN WALTON
Director 2010-02-02

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
2024-06-20CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2023-10-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-19Particulars of variation of rights attached to shares
2023-10-19Change of share class name or designation
2023-10-19Memorandum articles filed
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Suite 17, Cautrac Serviced Offices the Causeway Great Horkesley Colchester Essex CO6 4EJ England
2023-07-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-09Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/10/2023
2023-02-22APPOINTMENT TERMINATED, DIRECTOR EMMA SHARP
2023-01-17SECRETARY'S DETAILS CHNAGED FOR MR RICKY STEPHEN WALTON on 2023-01-17
2023-01-17Director's details changed for Mr Dominic Walton on 2023-01-17
2023-01-17Director's details changed for Mr Ricky Stephen Walton on 2023-01-17
2023-01-17CH01Director's details changed for Mr Dominic Walton on 2023-01-17
2023-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR RICKY STEPHEN WALTON on 2023-01-17
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN WALTON
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19PSC07CESSATION OF SALLY ANN WALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA SHARP / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WALTON / 29/05/2018
2018-04-05PSC04Change of details for Mr Ricky Stephen Walton as a person with significant control on 2018-04-05
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN WALTON
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Miss Emma Walton on 2015-08-18
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 20 St. Andrews Gardens Colchester CO4 3EH United Kingdom
2013-04-04AR0102/02/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AA01Previous accounting period shortened from 28/02/11 TO 31/01/11
2011-05-13AR0102/02/11 ANNUAL RETURN FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WALTON / 02/02/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WALTON / 02/02/2011
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKY WALTON / 02/02/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY STEPHEN WALTON / 02/02/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA WALTON / 02/02/2011
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 56 BRUNEL ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LU ENGLAND
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46350 - Wholesale of tobacco products




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46350 - Wholesale of tobacco products

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
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 BKS TRADELINE LIMITED

Intangible Assets
Patents
We have not found any records of BKS TRADELINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BKS TRADELINE LIMITED
Trademarks
We have not found any records of BKS TRADELINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKS TRADELINE 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 (46350 - Wholesale of tobacco products) as BKS TRADELINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BKS TRADELINE 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.
Import/Export of Goods
Goods imported/exported by BKS TRADELINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-04-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-03-0176151080Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-09-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2014-08-0170023900Tubes of glass, unworked (excl. tubes of glass having a linear coefficient of expansion <= 5 x 10-6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica)
2014-04-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2014-03-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2013-10-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2013-08-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2013-08-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2013-06-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2013-06-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2012-11-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2012-10-0148
2012-10-0176169990Articles of aluminium, uncast, n.e.s.
2012-10-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2012-10-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2012-09-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-10-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2011-09-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2011-09-0139264000Statuettes and other ornamental articles, of plastics
2011-09-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2010-11-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2010-03-0144219098Articles of wood, n.e.s.
2010-03-0170200080Articles of glass, n.e.s.
2010-03-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2010-03-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKS TRADELINE 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 BKS TRADELINE 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.
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