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Company Information for

KITE TRADING LIMITED

OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
07689498
Private Limited Company
Active

Company Overview

About Kite Trading Ltd
KITE TRADING LIMITED was founded on 2011-07-01 and has its registered office in Maldon. The organisation's status is listed as "Active". Kite Trading 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
KITE TRADING LIMITED
 
Legal Registered Office
OFFICE 6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 07689498
Company ID Number 07689498
Date formed 2011-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 08:41:36
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 KITE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of KITE TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID KITELEY
Director 2011-07-01

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
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0101/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0101/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-18AR0101/07/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM GROUND FLOOR OAKWOOD HOUSE HIGH STREET MALDON ESSEX CM9 5PJ
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-10AR0101/07/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KITELEY / 01/07/2012
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O F CHOW ACCOUNTANTS VICTORIA HOUSE 101-105 VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR ENGLAND
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KITELY / 05/07/2011
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KITE 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 KITE 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
KITE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 15,127
Creditors Due Within One Year 2011-07-01 £ 17,599
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 KITE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Current Assets 2012-08-01 £ 15,400
Current Assets 2011-07-01 £ 20,725
Debtors 2011-07-01 £ 14,425
Fixed Assets 2012-08-01 £ 2,700
Shareholder Funds 2012-08-01 £ 2,973
Shareholder Funds 2011-07-01 £ 3,126
Stocks Inventory 2012-08-01 £ 15,400
Stocks Inventory 2011-07-01 £ 6,300
Tangible Fixed Assets 2012-08-01 £ 2,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KITE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITE TRADING LIMITED
Trademarks
We have not found any records of KITE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITE 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 (45112 - Sale of used cars and light motor vehicles) as KITE TRADING LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661

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