Founded in 2016, Janet And Brian Waters Trading, classified under reg no. 10505435 is an active company. Currently registered at C/o Stellar Asset Management Limited L3 9AG, Liverpool the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 3 directors, namely Daryl H., Claire T. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 1 December 2016 and Daryl H. and Claire T. have been with the company for the least time - from 12 November 2019. As of 8 May 2024, there were 2 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 | 10505435 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Corporate Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 01 December 2016
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Janet W. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Janet W.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Brian W.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 687 | 3 011 | 14 316 | 1 300 | 21 190 | ||
| Current Assets | 26 062 | 9 027 | 7 686 | ||||
| Net Assets Liabilities | 61 975 | 62 719 | 65 022 | ||||
| Other | |||||||
| Administrative Expenses | 293 | 606 | 421 | 1 267 | |||
| Creditors | -1 | ||||||
| Fixed Assets | 35 913 | 53 692 | 57 335 | ||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 3 046 | 1 113 | -2 808 | 737 | 4 563 | ||
| Impairment Loss Reversal On Investments | -6 325 | -3 532 | |||||
| Investments Fixed Assets | 57 335 | 62 790 | 54 396 | 69 968 | 54 052 | ||
| Investments In Other Entities Measured Fair Value | 57 335 | 62 790 | 54 396 | 69 968 | 54 052 | ||
| Net Current Assets Liabilities | 9 027 | 7 687 | 3 011 | 14 316 | 1 300 | 21 190 | |
| Number Shares Issued Fully Paid | 62 500 | 62 500 | 62 500 | 62 500 | 62 500 | ||
| Operating Profit Loss | -293 | -606 | -421 | ||||
| Par Value Share | 50 | 50 | 50 | 50 | |||
| Profit Loss | -334 | 5 719 | 1 819 | ||||
| Profit Loss On Ordinary Activities Before Tax | -293 | 5 719 | 3 111 | 1 288 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 41 | 1 292 | 238 | ||||
| Total Assets Less Current Liabilities | 65 022 | 65 801 | 68 712 | 71 268 | 75 242 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details were changed on 2023/09/30 filed on: 12th, October 2023 |
officers | Free Download (1 page) |
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