Free data on 57M+ companies

Home > England & Wales Companies > LAVERTON TRADING LIMITED

Company Information for

LAVERTON TRADING LIMITED

11 WASHINGTON ROAD, WEST WILTS TRADING ESTATE, WESTBURY, BA13 4JP,

Company Registration Number

08286197

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Laverton Trading Ltd

LAVERTON TRADING LIMITED was founded on 2012-11-08 and has its registered office in Westbury. The organisation's status is listed as "Active - Proposal to Strike off". Laverton Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LAVERTON TRADING LIMITED

11 WASHINGTON ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JP Other companies in BA13

Filing Information

Company Number		08286197
Company ID Number		08286197
Date formed		2012-11-08
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		08/11/2015
Return next due		06/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 08:59:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVERTON TRADING LIMITED

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.

Companies with same name LAVERTON TRADING LIMITED

The following companies were found which have the same name as LAVERTON TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LAVERTON TRADING LLC	Delaware	Unknown

Company Officers of LAVERTON TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL WINSTANLEY LUNT	Director	2012-11-08
JONATHAN GUY WINSTANLEY LUNT	Director	2012-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MICHAEL WINSTANLEY LUNT	T SHIRT & SONS LIMITED	Director	2003-04-28	CURRENT	2003-04-28	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.

Date	Document Type	Document Description
2021-07-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-22	DS01	Application to strike the company off the register
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	08/11/15 ANNUAL RETURN FULL LIST
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	AA01	Previous accounting period extended from 30/11/13 TO 31/12/13
2014-01-08	AR01	08/11/13 ANNUAL RETURN FULL LIST
2012-11-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-08	NEWINC	CERTIFICATE 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

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to LAVERTON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LAVERTON 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

LAVERTON TRADING 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 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 LAVERTON TRADING LIMITED

Intangible Assets

Patents

We have not found any records of LAVERTON TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAVERTON TRADING LIMITED

Trademarks

We have not found any records of LAVERTON TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAVERTON 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as LAVERTON TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAVERTON 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 LAVERTON 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 LAVERTON TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.