Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CONTRACT TRADING SERVICES LIMITED
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 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
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 30/09/2017
Account next due 30/06/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745066430  
Last Datalog update: 2018-10-05 04:45:50
Primary Source:Companies House
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
SUSAN WESTON
Company Secretary 1999-06-25
ZOWIE SUZANNE KEEBLE
Director 2017-04-01
COLIN WESTON
Director 1999-06-25
WAYNE RICHARD WESTON
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE PATRICK ANGLAND
Company Secretary 1997-09-16 1999-06-25
DENNIS JOHN MULLALLY
Director 1998-08-12 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
2018-06-11AA30/09/17 TOTAL EXEMPTION FULL
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 n.e.c.



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.
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 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 £147,250
Wokingham Council 2015-1 GBP £15,227 Reactive Maintenance
Wokingham Council 2014-12 GBP £91,243 Construction
Windsor and Maidenhead Council 2014-12 GBP £212,028
Windsor and Maidenhead Council 2014-11 GBP £142,975
Wokingham Council 2014-11 GBP £62,334 Equipment Repair / Maintenance
Windsor and Maidenhead Council 2014-10 GBP £92,150
Wokingham Council 2014-10 GBP £25,409 Construction
Bracknell Forest Council 2014-9 GBP £28,393 Construction - Contract Payments
Windsor and Maidenhead Council 2014-9 GBP £243,882
Wokingham Council 2014-9 GBP £39,461 Construction
Windsor and Maidenhead Council 2014-8 GBP £150,133
Bracknell Forest Council 2014-8 GBP £41,070 Construction - Contract Payments
Wokingham Council 2014-8 GBP £65,096
Windsor and Maidenhead Council 2014-7 GBP £359,726
Bracknell Forest Council 2014-7 GBP £3,440 R&M - Planned
Wokingham Council 2014-7 GBP £36,239
Windsor and Maidenhead Council 2014-6 GBP £161,311
Wokingham Council 2014-6 GBP £15,471
Windsor and Maidenhead Council 2014-5 GBP £173,602
Wokingham Council 2014-5 GBP £72,939
Wokingham Council 2014-4 GBP £146,790
Windsor and Maidenhead Council 2014-3 GBP £233,178
Wokingham Council 2014-3 GBP £103,179
Windsor and Maidenhead Council 2014-2 GBP £223,145
Wokingham Council 2014-2 GBP £79,624
Wokingham Council 2014-1 GBP £16,217
Windsor and Maidenhead Council 2014-1 GBP £142,346
Windsor and Maidenhead Council 2013-12 GBP £169,963
Wokingham Council 2013-12 GBP £41,793
Wokingham Council 2013-11 GBP £24,074
Windsor and Maidenhead Council 2013-11 GBP £198,048
Windsor and Maidenhead Council 2013-10 GBP £136,878
Wokingham Council 2013-10 GBP £51,315
Windsor and Maidenhead Council 2013-9 GBP £199,540
Wokingham Council 2013-9 GBP £64,973
Wokingham Council 2013-8 GBP £30,091
Windsor and Maidenhead Council 2013-8 GBP £240,873
Windsor and Maidenhead Council 2013-7 GBP £50,606
Wokingham Council 2013-7 GBP £24,561
Windsor and Maidenhead Council 2013-6 GBP £48,715
Wokingham Council 2013-6 GBP £29,072
Windsor and Maidenhead Council 2013-5 GBP £5,462
Wokingham Council 2013-5 GBP £60,432
Windsor and Maidenhead Council 2013-4 GBP £28,840
Wokingham Council 2013-4 GBP £43,873
Windsor and Maidenhead Council 2013-3 GBP £3,925
Wokingham Council 2013-3 GBP £76,603
Royal Borough of Windsor & Maidenhead 2013-2 GBP £3,400
Wokingham Council 2013-2 GBP £85,589
Royal Borough of Windsor & Maidenhead 2013-1 GBP £10,000
Windsor and Maidenhead Council 2013-1 GBP £27,206
Wokingham Council 2013-1 GBP £82,179
Royal Borough of Windsor & Maidenhead 2012-12 GBP £17,206
Windsor and Maidenhead Council 2012-12 GBP £38,874
Royal Borough of Windsor & Maidenhead 2012-11 GBP £12,413
Windsor and Maidenhead Council 2012-11 GBP £61,098
Royal Borough of Windsor & Maidenhead 2012-10 GBP £87,560
Windsor and Maidenhead Council 2012-9 GBP £118,598
Royal Borough of Windsor & Maidenhead 2012-9 GBP £113,983
Windsor and Maidenhead Council 2012-8 GBP £138,685
Royal Borough of Windsor & Maidenhead 2012-8 GBP £142,085
Windsor and Maidenhead Council 2012-7 GBP £7,500
Royal Borough of Windsor & Maidenhead 2012-7 GBP £7,500
Windsor and Maidenhead Council 2012-4 GBP £6,595
Windsor and Maidenhead Council 2012-3 GBP £12,127
Royal Borough of Windsor & Maidenhead 2012-3 GBP £12,127
Windsor and Maidenhead Council 2012-2 GBP £7,700
Royal Borough of Windsor & Maidenhead 2012-2 GBP £7,700
Windsor and Maidenhead Council 2012-1 GBP £20,636
Royal Borough of Windsor & Maidenhead 2012-1 GBP £20,636
Windsor and Maidenhead Council 2011-12 GBP £56,196
Royal Borough of Windsor & Maidenhead 2011-12 GBP £18,251
Royal Borough of Windsor & Maidenhead 2011-11 GBP £104,318
Windsor and Maidenhead Council 2011-11 GBP £72,681
Windsor and Maidenhead Council 2011-10 GBP £194,269
Royal Borough of Windsor & Maidenhead 2011-10 GBP £191,140
Windsor and Maidenhead Council 2011-9 GBP £203,924
Royal Borough of Windsor & Maidenhead 2011-9 GBP £78,092
Windsor and Maidenhead Council 2011-8 GBP £238,578
Royal Borough of Windsor & Maidenhead 2011-8 GBP £362,137
Windsor and Maidenhead Council 2011-7 GBP £116,536
Royal Borough of Windsor & Maidenhead 2011-7 GBP £88,461
Windsor and Maidenhead Council 2011-6 GBP £41,700
Royal Borough of Windsor & Maidenhead 2011-6 GBP £74,253
Windsor and Maidenhead Council 2011-5 GBP £56,931
Royal Borough of Windsor & Maidenhead 2011-5 GBP £55,000
Windsor and Maidenhead Council 2011-4 GBP £1,780
Royal Borough of Windsor & Maidenhead 2011-4 GBP £3,711
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG41 1QW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4