Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > K J TRADING COMPANY LIMITED
Company Information for

K J TRADING COMPANY LIMITED

AUTOZONE, 2 SOMERSET ROAD, COLERAINE, CO LONDONDERRY, BT51 3LL,
Company Registration Number
NI032022
Private Limited Company
Active

Company Overview

About K J Trading Company Ltd
K J TRADING COMPANY LIMITED was founded on 1997-02-28 and has its registered office in Coleraine. The organisation's status is listed as "Active". K J Trading Company 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
K J TRADING COMPANY LIMITED
 
Legal Registered Office
AUTOZONE
2 SOMERSET ROAD
COLERAINE
CO LONDONDERRY
BT51 3LL
Other companies in BT51
 
Filing Information
Company Number NI032022
Company ID Number NI032022
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696622003  
Last Datalog update: 2024-07-05 23:09:51
Primary Source:Companies House
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 K J TRADING COMPANY LIMITED
The following companies were found which have the same name as K J TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K J TRADING COMPANY South Dakota Unknown

Company Officers of K J TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GAVIN RONALD SMYTH
 Company Secretary 1997-02-28
GAVIN RONALD SMYTH
 Director 1997-02-28
JULIE ELIZABETH SMYTH
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAMES SMYTH
 Director 1997-02-28 2007-04-01
SAMUEL THOMAS CONLEY
 Director 2001-02-20 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN RONALD SMYTH CAUSEWAY HOMES LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
GAVIN RONALD SMYTH SRE INTERNATIONAL LIMITED Director 2004-10-22 CURRENT 2004-10-22 Dissolved 2015-11-11

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
2024-06-20CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-06-21Director's details changed for Mr Adam Davdison on 2023-06-21
2023-06-12Termination of appointment of Gavin Ronald Smyth on 2023-06-09
2023-06-12APPOINTMENT TERMINATED, DIRECTOR GAVIN RONALD SMYTH
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH SMYTH
2023-06-12CESSATION OF GAVIN RONALD SMYTH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12CESSATION OF JULIE ELIZABETH SMYTH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12Notification of Abcd Trading Ltd as a person with significant control on 2023-06-09
2023-06-12DIRECTOR APPOINTED MR ADAM DAVDISON
2023-06-12Appointment of Mr Adam Davidson as company secretary on 2023-06-09
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 148002
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 148002
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 148002
2015-03-06AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 148002
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-17AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-17CH01Director's details changed for Julie Elizabeth Smyth on 2011-02-28
2011-03-17CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN RONALD SMYTH on 2011-02-28
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-07371S(NI)28/02/09 annual return shuttle
2009-02-09AC(NI)31/03/08 annual accts
2008-03-02371S(NI)28/02/08 annual return shuttle
2008-02-02AC(NI)31/03/07 annual accts
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-08-30296(NI)CHANGE OF DIRS/SEC
2007-03-08371S(NI)28/02/07 ANNUAL RETURN SHUTTLE
2006-12-21AC(NI)31/03/06 ANNUAL ACCTS
2006-04-02371S(NI)28/02/06 ANNUAL RETURN SHUTTLE
2006-01-17AC(NI)31/03/05 ANNUAL ACCTS
2004-12-03295(NI)CHANGE IN SIT REG ADD
2004-10-08AC(NI)31/03/04 ANNUAL ACCTS
2004-03-12371S(NI)28/02/04 ANNUAL RETURN SHUTTLE
2003-09-25AC(NI)31/03/03 ANNUAL ACCTS
2003-04-09296(NI)CHANGE OF DIRS/SEC
2003-04-09371S(NI)28/02/03 ANNUAL RETURN SHUTTLE
2002-09-20AC(NI)31/03/02 ANNUAL ACCTS
2002-03-10371S(NI)28/02/02 ANNUAL RETURN SHUTTLE
2001-09-08AC(NI)31/03/01 ANNUAL ACCTS
2001-03-15371S(NI)28/02/01 ANNUAL RETURN SHUTTLE
2001-03-05296(NI)CHANGE OF DIRS/SEC
2000-09-25AC(NI)31/03/00 ANNUAL ACCTS
2000-02-27371S(NI)28/02/00 ANNUAL RETURN SHUTTLE
1999-09-17AC(NI)31/03/99 ANNUAL ACCTS
1999-03-05371S(NI)28/02/99 ANNUAL RETURN SHUTTLE
1998-12-02AC(NI)31/03/98 ANNUAL ACCTS
1998-11-19402(NI)PARS RE MORTAGE
1998-03-09371S(NI)28/02/98 ANNUAL RETURN SHUTTLE
1997-06-24G98-2(NI)RETURN OF ALLOT OF SHARES
1997-05-29295(NI)CHANGE IN SIT REG ADD
1997-05-14295(NI)CHANGE IN SIT REG ADD
1997-04-24232(NI)NOTICE OF ARD
1997-04-14296(NI)CHANGE OF DIRS/SEC
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-28ARTS(NI)ARTICLES
1997-02-28MEM(NI)MEMORANDUM
1997-02-28G21(NI)PARS RE DIRS/SIT REG OFF
1997-02-28G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to K J TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 K J TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1998-11-19 Outstanding ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 K J TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of K J TRADING COMPANY LIMITED registering or being granted any patents
Domain Names

K J TRADING COMPANY LIMITED owns 1 domain names.

autozonecars.co.uk  

Trademarks
We have not found any records of K J TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K J TRADING COMPANY 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 (45111 - Sale of new cars and light motor vehicles) as K J TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K J TRADING COMPANY 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 K J TRADING COMPANY 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 K J TRADING COMPANY 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.
    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.
    Other companies at postcode BT51 3LL