Btracts Limited in Long Sutton SPALDING

Btracts Limited SPALDING

Founded in 1997, Btracts, classified under reg no. 03329234 is an active company. Currently registered at 9 Gedney Road PE12 9HF, Spalding the company has been in the business for twenty seven years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Tue, 3rd Jan 2023 Btracts Limited is no longer carrying the name Bourne Tractors.

The firm has one director. Graham C., appointed on 10 March 1997. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Btracts Limited Address / Contact

Office Address	9 Gedney Road
Office Address2	Long Sutton
Town	Spalding
Post code	PE12 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329234
Date of Incorporation	Fri, 7th Mar 1997
Industry	Dormant Company
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Graham C.

Position: Director

Appointed: 10 March 1997

David K.

Position: Secretary

Appointed: 19 December 2001

Resigned: 09 January 2013

John D.

Position: Director

Appointed: 10 March 1997

Resigned: 06 June 2018

Daid K.

Position: Director

Appointed: 10 March 1997

Resigned: 06 March 2016

Shaun K.

Position: Secretary

Appointed: 10 March 1997

Resigned: 19 December 2001

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1997

Resigned: 10 March 1997

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 1997

Resigned: 10 March 1997

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Jwd Holdings Limited from Spalding, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is J W D Holdings Limited that entered Spalding, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jwd Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14218415
Notified on	26 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J W D Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04052694
Notified on	6 April 2016
Ceased on	26 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bourne Tractors	January 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100
Other Debtors									100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Amounts Owed By Group Undertakings				100	100	100	100	100
Number Shares Allotted		100	100
Number Shares Issued Fully Paid								100		100
Par Value Share		1	1					1		1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 17th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 9th, February 2015	accounts
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 16th, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/06/08	annual return
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 11th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Mar 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Mar 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 15th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 15th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 13th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 13th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 27th, February 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 30th Jun 2000 with complete member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 30th Jun 2000	annual return
363s	Annual return drawn up to Fri, 30th Jun 2000 with complete member list filed on: 30th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 25th Mar 1999 with complete member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th Mar 1999 with complete member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 27th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 27th, August 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 14th Apr 1998 with complete member list filed on: 14th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Apr 1998 with complete member list filed on: 14th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 22nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 22nd, April 1997	accounts	Free Download (1 page)

Btracts Limited SPALDING

Btracts Limited Address / Contact

Company Information / Profile

Company staff

Graham C.

David K.

John D.

Daid K.

Shaun K.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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