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Company Information for

CKW TRADING LIMITED

DOBSON HOUSE, GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
Company Registration Number
07260303
Private Limited Company
Active

Company Overview

About Ckw Trading Ltd
CKW TRADING LIMITED was founded on 2010-05-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ckw 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
CKW TRADING LIMITED
 
Legal Registered Office
DOBSON HOUSE, GRAINGER SUITE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
Other companies in NE37
 
Filing Information
Company Number 07260303
Company ID Number 07260303
Date formed 2010-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994227975  
Last Datalog update: 2024-07-05 11:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CKW TRADING LIMITED
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Companies with same name CKW TRADING LIMITED
The following companies were found which have the same name as CKW TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CKW TRADING PTY LTD VIC 3173 Active Company formed on the 2016-05-28
CKW TRADING ORCHARD ROAD Singapore 238884 Dissolved Company formed on the 2008-09-10

Company Officers of CKW TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA WOTHERSPOON
 Company Secretary 2010-05-20
PETER JAMES SCHROEDER
 Director 2010-05-20

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-09-30PSC04Change of details for Mr Peter James Schroeder as a person with significant control on 2019-06-01
2019-09-30PSC07CESSATION OF CHRISTINA KELWAY WOTHERSPOON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-12AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-22CH01Director's details changed for Mr. Peter James Schroeder on 2018-05-18
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA WOTHERSPOON on 2018-05-18
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM DOBSON HOUSE GRAINGER SUTE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF ENGLAND
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM ASPEN HOUSE SPOUT LANE WASHINGTON NE37 2AB
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-10AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072603030002
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072603030001
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19DISS40Compulsory strike-off action has been discontinued
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-14AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AA01PREVEXT FROM 30/03/2011 TO 31/03/2011
2011-12-27AA01PREVSHO FROM 31/05/2011 TO 30/03/2011
2011-08-02AR0120/05/11 FULL LIST
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to CKW 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 CKW TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Outstanding LLOYDS BANK PLC
2016-01-18 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 410,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CKW TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 1,685
Current Assets 2012-04-01 £ 662,178
Debtors 2012-04-01 £ 585,719
Shareholder Funds 2012-04-01 £ 251,290
Stocks Inventory 2012-04-01 £ 74,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CKW TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CKW TRADING LIMITED
Trademarks
We have not found any records of CKW TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CKW 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CKW TRADING LIMITED are:

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