J W Flannery Trading Limited LIVERPOOL


J W Flannery Trading Limited is a private limited company located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2019-01-08, 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 08 January 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House records there was a change of name on 2019-01-15 and their previous name was J W Flannery Limited.
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

J W Flannery 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 11754800
Date of Incorporation Tue, 8th Jan 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 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: 08 January 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 08 January 2019

Resigned: 04 May 2022

Christopher M.

Position: Director

Appointed: 08 January 2019

Resigned: 30 September 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is James F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James F.

Notified on 8 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

J W Flannery January 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 4046 6217 92519 375
Other
Administrative Expenses1 627650468837
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax2 194-6 974124 931
Impairment Loss Reversal On Investments49-1 232-2 561 
Investments Fixed Assets111 11499 505100 30695 593
Investments In Other Entities Measured Fair Value111 11499 505100 30695 593
Net Current Assets Liabilities1 4046 6217 92519 375
Number Shares Issued Fully Paid112 000112 000112 000112 000
Operating Profit Loss-1 627-650-468 
Par Value Share 505050
Profit Loss-1 6765822 093 
Profit Loss On Ordinary Activities Before Tax-1 6765822 0931 806
Total Assets Less Current Liabilities112 518106 126108 231114 968

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 7th Jan 2024
filed on: 9th, January 2024
Free Download (3 pages)

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