Gauld Trading started in year 2015 as Private Limited Company with registration number 09401051. The Gauld Trading company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Liverpool at C/o Stellar Asset Management Limited. Postal code: L3 9AG.
The company has 3 directors, namely Claire T., Daryl H. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 22 January 2015 and Claire T. and Daryl H. have been with the company for the least time - from 12 November 2019. As of 21 May 2024, there were 3 ex directors - Christopher M., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | C/o Stellar Asset Management Limited |
| Office Address2 | 20 Chapel Street |
| Town | Liverpool |
| Post code | L3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 09401051 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Corporate Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 22 January 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Sheila G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alan G. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheila G.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 38 967 | 40 086 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 284 | 92 | 17 566 | 1 878 | 7 563 | |||
| Current Assets | 4 995 | 6 306 | 7 285 | |||||
| Net Assets Liabilities | 40 086 | 41 792 | 43 544 | |||||
| Cash Bank In Hand | 6 874 | 6 874 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 37 680 | 38 967 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 20 000 | 20 000 | ||||||
| Profit Loss Account Reserve | -26 | 1 004 | ||||||
| Shareholder Funds | 38 967 | 40 086 | ||||||
| Other | ||||||||
| Administrative Expenses | 200 | 397 | 614 | 513 | 3 263 | |||
| Fixed Assets | 35 091 | 35 486 | 36 259 | |||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 2 239 | -187 | 41 | -2 997 | 2 950 | |||
| Impairment Loss Reversal On Investments | -1 468 | -518 | -3 123 | -6 357 | ||||
| Investments Fixed Assets | 18 480 | 35 091 | 36 260 | 43 191 | 28 235 | 46 121 | 42 866 | |
| Investments In Other Entities Measured Fair Value | 36 260 | 43 191 | 28 235 | 46 121 | 42 866 | |||
| Net Current Assets Liabilities | 7 284 | 92 | 17 566 | 1 878 | 7 563 | |||
| Number Shares Issued Fully Paid | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | |||
| Operating Profit Loss | -200 | -397 | -614 | -513 | ||||
| Par Value Share | 1 | 1 | 50 | 50 | 50 | 50 | ||
| Profit Loss | -13 | 1 233 | -74 | 2 477 | 5 195 | |||
| Profit Loss On Ordinary Activities Before Tax | 185 | 1 268 | 121 | 2 509 | -5 844 | 3 317 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 198 | 35 | 195 | 32 | 649 | 3 | ||
| Total Assets Less Current Liabilities | 43 544 | 43 283 | 45 801 | 47 999 | 50 429 | |||
| Fixed Asset Investments Additions | 18 000 | 15 000 | ||||||
| Fixed Asset Investments Cost Or Valuation | 32 093 | 35 091 | ||||||
| Fixed Asset Investments Disposals | 2 700 | |||||||
| Fixed Asset Investments Increase Decrease From Revaluations | 480 | 1 313 | ||||||
| Number Shares Allotted | 20 000 | 40 000 | ||||||
| Premium On Share Issues- Net | -2 800 | |||||||
| Profit Loss For Period | 1 030 | |||||||
| Revaluation Reserve | 1 793 | 1 882 | ||||||
| Share Premium Account | 17 200 | 17 200 | ||||||
| Unrealised Gain Loss On Trade Investments Not Under F R S26 | 480 | 1 313 | ||||||
| Value Shares Allotted | 20 000 | 20 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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