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Company Information for

BTRACTS LIMITED

9 Gedney Road, Long Sutton, Spalding, PE12 9HF,

Company Registration Number

03329234

Private Limited Company

Active

Company Overview

About Btracts Ltd

BTRACTS LIMITED was founded on 1997-03-07 and has its registered office in Spalding. The organisation's status is listed as "Active". Btracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BTRACTS LIMITED

Legal Registered Office

9 Gedney Road
Long Sutton
Spalding
PE12 9HF
Other companies in PE10

Previous Names

BOURNE TRACTORS LIMITED

03/01/2023

Filing Information

Company Number		03329234
Company ID Number		03329234
Date formed		1997-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-04-30
Latest return		2025-08-14
Return next due		2026-08-28
Type of accounts		DORMANT

Last Datalog update:	2026-02-03 18:13:59
Primary Source:	Companies House

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Company Officers of BTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM COLLISHAW	Director	1997-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM DOUBLEDAY	Director	1997-03-10	2018-06-06
DAID PAUL KREUTZBERGER	Director	1997-03-10	2016-03-06
DAVID KREUTZBERGER	Company Secretary	2001-12-19	2013-01-09
SHAUN ROLAND KEEBLE	Company Secretary	1997-03-10	2001-12-19
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1997-03-07	1997-03-10
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1997-03-07	1997-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM COLLISHAW	IZC INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active - Proposal to Strike off
GRAHAM COLLISHAW	BEN BURGESS JWDH LIMITED	Director	2000-08-14	CURRENT	2000-08-14	Active
GRAHAM COLLISHAW	ET1 LIMITED	Director	1999-03-01	CURRENT	1999-03-01	Active
GRAHAM COLLISHAW	JOHN W. DOUBLEDAY LIMITED	Director	1992-01-13	CURRENT	1992-01-10	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.

Date	Document Type	Document Description
2025-09-05		CONFIRMATION STATEMENT MADE ON 14/08/25, WITH UPDATES
2025-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-09-25		CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2023-08-18		Change of details for Cdi Holdco Limited as a person with significant control on 2023-08-18
2023-08-18		REGISTERED OFFICE CHANGED ON 18/08/23 FROM Holbeach St Johns Spalding Lincolnshire PE12 8SQ England
2023-08-18		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-18		Director's details changed for Mr Graham Collishaw on 2023-08-18
2023-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-03		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-03		Company name changed bourne tractors LIMITED\certificate issued on 03/01/23
2023-01-03	CERTNM	Company name changed bourne tractors LIMITED\certificate issued on 03/01/23
2023-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-26	PSC02	Notification of Cdi Holdco Limited as a person with significant control on 2022-10-26
2022-10-26	PSC07	CESSATION OF J W D HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-20	CH01	Director's details changed for Mr Graham Collishaw on 2022-05-20
2021-11-17	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CH01	Director's details changed for Mr Graham Collishaw on 2021-11-04
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-17	PSC05	Change of details for J W D Holdings Limited as a person with significant control on 2020-07-17
2020-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-26	CH01	Director's details changed for Mr Graham Collishaw on 2019-07-26
2019-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-26	AD03	Registers moved to registered inspection location of C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2018-09-12	AD02	Register inspection address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DOUBLEDAY
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-02-20	PSC05	Change of details for J W D Holdings Limited as a person with significant control on 2018-01-04
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM Lodge Farm Spalding Road Bourne Lincs PE10 0AU
2018-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAID PAUL KREUTZBERGER
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-02-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14
2015-02-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-03-07	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-03-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID KREUTZBERGER
2013-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-03-16	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-07	AR01	07/03/11 FULL LIST
2011-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-08	AR01	07/03/10 FULL LIST
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB
2010-02-25	AD02	SAIL ADDRESS CREATED
2010-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-08	353	LOCATION OF REGISTER OF MEMBERS
2009-04-30	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-18	363(287)	REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18	363s	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: HOLBEACH ST JOHNS SPALDING LINCOLNSHIRE PE12 8SQ
2007-03-19	363s	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-09	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-11	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-27	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-13	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-10	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	288b	SECRETARY RESIGNED
2001-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-18	RES13	SHARE EXCHANGE 30/08/01
2001-05-03	363a	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-05-03	353	LOCATION OF REGISTER OF MEMBERS
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-30	363s	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-25	363s	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-08-27	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-14	363s	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-22	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-04-07	288a	NEW DIRECTOR APPOINTED
1997-04-07	288a	NEW DIRECTOR APPOINTED
1997-04-07	288a	NEW DIRECTOR APPOINTED
1997-04-07	288a	NEW SECRETARY APPOINTED
1997-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 5 FLEET CLOSE PAGE HILL BUCKINGHAMSHIRE MK18 1YM
1997-04-07	88(2)R
1997-03-19	288b	DIRECTOR RESIGNED
1997-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1997-03-19	288b	SECRETARY RESIGNED
1997-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BTRACTS 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 BTRACTS 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 DEBENTURE	1997-05-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BTRACTS LIMITED

Intangible Assets

Patents

We have not found any records of BTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTRACTS LIMITED

Trademarks

We have not found any records of BTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTRACTS 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 (99999 - Dormant Company) as BTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BTRACTS 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 BTRACTS 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 BTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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