Dollar Trading Limited in PORTHCAWL

Dollar Trading Limited PORTHCAWL

Founded in 1997, Dollar Trading, classified under reg no. 03327275 is a active - proposal to strike off company. Currently registered at 39 The Esplanade CF36 3YR, Porthcawl the company has been in the business for 27 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

Dollar Trading Limited Address / Contact

Office Address	39 The Esplanade
Town	Porthcawl
Post code	CF36 3YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03327275
Date of Incorporation	Tue, 4th Mar 1997
Industry	Hotels and similar accommodation
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Stephen R.

Position: Director

Appointed: 04 March 1997

Mark R.

Position: Secretary

Appointed: 28 August 1998

Resigned: 11 October 2019

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1997

Resigned: 04 March 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 04 March 1997

Resigned: 04 March 1997

Lucia P.

Position: Secretary

Appointed: 04 March 1997

Resigned: 28 August 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Stephen R. This PSC and has 75,01-100% shares.

Stephen R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	68 290	65 600

Balance Sheet
Current Assets	69 552	68 036	48 782	44 863	37 311	55 267	133 413	29 194
Net Assets Liabilities		65 600	55 771	37 305	26 979	8 044	69 402	2 378
Net Assets Liabilities Including Pension Asset Liability	68 290	65 600

Reserves/Capital
Shareholder Funds	68 290	65 600

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		825	825
Average Number Employees During Period				10	10	10	10
Creditors		9 637	6 287	16 039	17 154	5 833	28 010	31 572
Fixed Assets	9 282	8 026	6 701	6 822	6 822	8 610	7 327
Net Current Assets Liabilities	59 833	58 399	49 895	30 483	20 157	49 434	105 403	2 378
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			7 400	1 659
Total Assets Less Current Liabilities	69 115	66 425	56 596	37 305	26 979	58 044	112 730	2 378
Accruals Deferred Income	825	825
Creditors Due Within One Year	9 719	9 637

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 4th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 3rd, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 13th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-05 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-04-28 filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-28 filed on: 28th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 30th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 30th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-17 filed on: 17th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-17 filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-28 filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 6th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 6th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-04-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 4th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 4th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 20th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 20th, December 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-06-11 filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-11 filed on: 11th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 24th, April 1997	accounts	Free Download (1 page)

Dollar Trading Limited PORTHCAWL

Dollar Trading Limited Address / Contact

Company Information / Profile

Company staff

Stephen R.

Mark R.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Lucia P.

People with significant control

Annual reports financial information

Company filings

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