Off The Record Trading Limited in Hyde CHESHIRE - SK14 2ND

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Off The Record Trading Limited CHESHIRE

Founded in 1999, Off The Record Trading, classified under reg no. 03846985 is an active company. Currently registered at 45 Clarendon Place SK14 2ND, Cheshire the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Andrew H., appointed on 12 November 2018. In addition, a secretary was appointed - Barry H., appointed on 25 July 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Janette L. who worked with the the company until 25 July 2007.

Off The Record Trading Limited Address / Contact

Office Address	45 Clarendon Place
Office Address2	Hyde
Town	Cheshire
Post code	SK14 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846985
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2018

Barry H.

Position: Secretary

Appointed: 25 July 2007

Robert M.

Position: Director

Appointed: 11 September 2014

Resigned: 12 November 2018

Alan B.

Position: Director

Appointed: 25 July 2007

Resigned: 11 September 2014

Janette L.

Position: Secretary

Appointed: 23 September 1999

Resigned: 25 July 2007

Peter D.

Position: Director

Appointed: 23 September 1999

Resigned: 21 September 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

Glynis F.

Position: Director

Appointed: 23 September 1999

Resigned: 25 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Peter Y. The abovementioned PSC.

Peter Y.

Notified on	1 September 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 483 078	1 452 678	16 486
Current Assets	1 483 078	1 452 678	16 486	16 446	14 417	14 386	14 356
Net Assets Liabilities	1 483 078	16 486	16 486	16 446	14 416	14 386	14 356

Other
Net Current Assets Liabilities	1 483 078	1 452 678	16 486	16 446	14 417	14 386	14 356
Total Assets Less Current Liabilities	1 483 078	1 452 678	16 486	16 446	14 416	14 386	14 356

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 20th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 10th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 21st, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 18th, April 2008	accounts	Free Download (4 pages)
363s	Annual return made up to October 25, 2007 filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 25, 2007 filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 15th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 15th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 14, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 6, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 27th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 27th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to October 3, 2003 filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 14th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 14th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2002 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 17th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 25th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 25th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)

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