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Company Information for

CONTRACT TRADING SERVICES LIMITED

UNIT 16 METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW,
Company Registration Number
03435002
Private Limited Company
Active

Company Overview

About Contract Trading Services Ltd
CONTRACT TRADING SERVICES LIMITED was founded on 1997-09-16 and has its registered office in Wokingham. The organisation's status is listed as "Active". Contract Trading Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACT TRADING SERVICES LIMITED
 
Legal Registered Office
UNIT 16 METRO CENTRE
TOUTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QW
Other companies in RG41
 
Previous Names
CARA CONSTRUCTION RECRUITMENT MANAGEMENT SERVICES LIMITED18/05/1999
Filing Information
Company Number 03435002
Company ID Number 03435002
Date formed 1997-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-16
Return next due 2018-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 20:03:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT TRADING SERVICES LIMITED

Company Officers of CONTRACT TRADING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ZOWIE SUZANNE KEEBLE
Director 2017-04-01
COLIN WESTON
Director 1999-06-25
WAYNE RICHARD WESTON
Director 2017-04-01
SUSAN WESTON
Company Secretary 1999-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS JOHN MULLALLY
Director 1998-08-12 1999-06-25
MAURICE PATRICK ANGLAND
Company Secretary 1997-09-16 1999-06-25
DERMOT LEHANE
Director 1997-09-16 1998-08-12

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
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED ZOWIE SUZANNE KEEBLE
2017-05-10AP01DIRECTOR APPOINTED WAYNE RICHARD WESTON
2017-03-10AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0116/09/15 FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0116/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0116/09/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0116/09/12 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WESTON / 30/06/2012
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN WESTON / 30/06/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-09AR0116/09/11 FULL LIST
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM UNIT 4 TOUTLEY WORKS TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW
2010-11-16AR0116/09/10 FULL LIST
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-10363sRETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-18363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU
2004-10-06363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: HAMPTON HOUSE 2 ARCHER MEWS HAMPTON HILL MIDDLESEX TW12 1RN
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/03
2003-11-14363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-11-1488(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 35 STAINES ROAD TWICKENHAM MIDDLESEX TW2 5BG
2000-09-20363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-19SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/00
1999-12-22363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-07-15288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288bSECRETARY RESIGNED
1999-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-05-17CERTNMCOMPANY NAME CHANGED CARA CONSTRUCTION RECRUITMENT MA NAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/99
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-16DISS40STRIKE-OFF ACTION DISCONTINUED
1999-03-15363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CONTRACT TRADING 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 CONTRACT TRADING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-10-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-21 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2007-02-12 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2005-12-20 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSITS 2005-09-06 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT 2005-09-06 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 CONTRACT TRADING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT TRADING SERVICES LIMITED registering or being granted any patents
Domain Names

CONTRACT TRADING SERVICES LIMITED owns 1 domain names.

ctselec.co.uk  

Trademarks
We have not found any records of CONTRACT TRADING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTRACT TRADING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £2,395 Construction
Wokingham Council 2015-3 GBP £46,440 Construction
Wokingham Council 2015-2 GBP £123,760 Reactive Maintenance
Windsor and Maidenhead Council 2015-1 GBP £162,477
Windsor and Maidenhead Council 2014-12 GBP £303,271
Windsor and Maidenhead Council 2014-11 GBP £205,309
Windsor and Maidenhead Council 2014-10 GBP £117,559
Bracknell Forest Council 2014-9 GBP £311,736 Construction - Contract Payments
Bracknell Forest Council 2014-8 GBP £256,299 Construction - Contract Payments
Bracknell Forest Council 2014-7 GBP £399,405 R&M - Planned
Windsor and Maidenhead Council 2014-6 GBP £176,782
Windsor and Maidenhead Council 2014-5 GBP £246,542
Wokingham Council 2014-4 GBP £146,790
Windsor and Maidenhead Council 2014-3 GBP £336,356
Windsor and Maidenhead Council 2014-2 GBP £302,768
Windsor and Maidenhead Council 2014-1 GBP £158,563
Windsor and Maidenhead Council 2013-12 GBP £211,756
Windsor and Maidenhead Council 2013-11 GBP £222,121
Windsor and Maidenhead Council 2013-10 GBP £188,193
Windsor and Maidenhead Council 2013-9 GBP £264,513
Windsor and Maidenhead Council 2013-8 GBP £270,965
Windsor and Maidenhead Council 2013-7 GBP £75,166
Windsor and Maidenhead Council 2013-6 GBP £77,788
Windsor and Maidenhead Council 2013-5 GBP £65,894
Windsor and Maidenhead Council 2013-4 GBP £72,713
Windsor and Maidenhead Council 2013-3 GBP £80,528
Royal Borough of Windsor & Maidenhead 2013-2 GBP £88,989
Royal Borough of Windsor & Maidenhead 2013-1 GBP £119,385
Royal Borough of Windsor & Maidenhead 2012-12 GBP £56,080
Royal Borough of Windsor & Maidenhead 2012-11 GBP £73,511
Royal Borough of Windsor & Maidenhead 2012-10 GBP £87,560
Royal Borough of Windsor & Maidenhead 2012-9 GBP £232,581
Royal Borough of Windsor & Maidenhead 2012-8 GBP £280,771
Royal Borough of Windsor & Maidenhead 2012-7 GBP £15,000
Windsor and Maidenhead Council 2012-4 GBP £6,595
Royal Borough of Windsor & Maidenhead 2012-3 GBP £24,254
Royal Borough of Windsor & Maidenhead 2012-2 GBP £15,401
Royal Borough of Windsor & Maidenhead 2012-1 GBP £41,272
Royal Borough of Windsor & Maidenhead 2011-12 GBP £74,447
Royal Borough of Windsor & Maidenhead 2011-11 GBP £176,999
Royal Borough of Windsor & Maidenhead 2011-10 GBP £385,409
Royal Borough of Windsor & Maidenhead 2011-9 GBP £282,016
Royal Borough of Windsor & Maidenhead 2011-8 GBP £600,715
Royal Borough of Windsor & Maidenhead 2011-7 GBP £204,997
Royal Borough of Windsor & Maidenhead 2011-6 GBP £115,953
Royal Borough of Windsor & Maidenhead 2011-5 GBP £111,931
Royal Borough of Windsor & Maidenhead 2011-4 GBP £5,491
Royal Borough of Windsor & Maidenhead 2011-3 GBP £24,015
Royal Borough of Windsor & Maidenhead 2011-1 GBP £43,181
Bracknell Forest Council 2010-10 GBP £1,300 Construction - Contract Payments
Windsor and Maidenhead Council 2010-6 GBP £99,990
Windsor and Maidenhead Council 2010-5 GBP £45,109
Windsor and Maidenhead Council 2010-4 GBP £2,795
Windsor and Maidenhead Council 2010-3 GBP £18,073
Windsor and Maidenhead Council 2010-1 GBP £22,230
Windsor and Maidenhead Council 2009-11 GBP £1,932
Windsor and Maidenhead Council 2009-10 GBP £122,065
Windsor and Maidenhead Council 2009-9 GBP £111,738
Windsor and Maidenhead Council 2009-8 GBP £145,701
Windsor and Maidenhead Council 2009-5 GBP £6,304

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Hampshire County Council building construction work 2012/08/31 GBP 150,000,000

Hampshire County Council and Surrey County Council have jointly sought to establish a framework agreement for the provision of building works (including projects based upon design and build) for Hampshire, Surrey and the surrounding local areas.

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT TRADING 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 CONTRACT TRADING 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 CONTRACT TRADING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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