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Company Information for

LUTON TRADED SERVICES LIMITED

TOWN HALL, GEORGE STREET, LUTON, LU1 2BQ,
Company Registration Number
08333450
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Luton Traded Services Ltd
LUTON TRADED SERVICES LIMITED was founded on 2012-12-17 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Luton Traded Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
LUTON TRADED SERVICES LIMITED
 
Legal Registered Office
TOWN HALL
GEORGE STREET
LUTON
LU1 2BQ
Other companies in LU1
 
Filing Information
Company Number 08333450
Company ID Number 08333450
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 20:30:25
Primary Source:Companies House
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Company Officers of LUTON TRADED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARREN LAMBERT
 Company Secretary 2012-12-17
ROBIN STUART PORTER
 Director 2013-10-01
SIAN JULIE TIMONEY
 Director 2014-04-25
LAURA TURNER
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WALTER CHICK
 Director 2012-12-17 2015-12-01
ALDBURY SECRETARIES LIMITED
 Company Secretary 2012-12-17 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN STUART PORTER BARTHOLOMEW INVESTMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ROBIN STUART PORTER QED LUTON (CHALLNEY) HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-03-24 Active
ROBIN STUART PORTER QED LUTON (CHALLNEY) LIMITED Director 2009-06-02 CURRENT 2009-03-24 Active
SIAN JULIE TIMONEY FOXHALL HOMES LTD Director 2017-04-01 CURRENT 2017-02-16 Active
SIAN JULIE TIMONEY LUTON BID LTD Director 2015-04-15 CURRENT 2014-11-19 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
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-11DS01Application to strike the company off the register
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11AP01DIRECTOR APPOINTED MS JACQUELINE BURNETT
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALTER CHICK
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-14AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-25AP01DIRECTOR APPOINTED MS. SIAN JULIE TIMONEY
2014-04-08AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-20AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-01AP01DIRECTOR APPOINTED MR ROBIN STUART PORTER
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities

84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities


Licences & Regulatory approval
We could not find any licences issued to LUTON TRADED SERVICES 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 LUTON TRADED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUTON TRADED SERVICES 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LUTON TRADED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LUTON TRADED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUTON TRADED SERVICES LIMITED
Trademarks
We have not found any records of LUTON TRADED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTON TRADED SERVICES 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 (70229 - Management consultancy activities other than financial management) as LUTON TRADED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTON TRADED SERVICES 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 LUTON TRADED SERVICES 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 LUTON TRADED SERVICES 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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    Other companies at postcode LU1 2BQ