Andrew Trading Limited LIVERPOOL


Andrew Trading Limited is a private limited company situated at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 05 June 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the next filing is 2024-06-18. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Andrew Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398753
Date of Incorporation Tue, 5th Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 05 June 2018

Christopher M.

Position: Director

Appointed: 14 September 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 05 June 2018

Resigned: 14 September 2018

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2018

Resigned: 04 May 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ronald H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on 20 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald H.

Notified on 5 June 2018
Ceased on 20 March 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 4561 67214 1561 3364 660
Current Assets2 456    
Net Assets Liabilities42 612    
Other
Administrative Expenses220574722590189
Fixed Assets40 156    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax856225-4 753-168565
Impairment Loss Reversal On Investments  -800-5 131 
Investments Fixed Assets40 15640 59123 43240 62537 210
Investments In Other Entities Measured Fair Value40 15640 59123 43240 62537 210
Net Current Assets Liabilities2 4561 67214 1561 3364 660
Number Shares Issued Fully Paid42 40042 40042 40042 40042 400
Operating Profit Loss-220-574-722-590 
Par Value Share 50505050
Profit Loss-220-574784 541 
Profit Loss On Ordinary Activities Before Tax22057478-4 541203
Tax Tax Credit On Profit Or Loss On Ordinary Activities    453
Total Assets Less Current Liabilities42 61242 26337 58841 96141 870

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Secretary's details were changed on 2023/09/30
filed on: 12th, October 2023
Free Download (1 page)

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