Joaquin Trade Limited in South Kensington LONDON

Joaquin Trade Limited LONDON

Founded in 2000, Joaquin Trade, classified under reg no. 03917959 is an active company. Currently registered at 2 Roland Way SW7 3RE, London the company has been in the business for 24 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Ying-Chuan C., Wayne C.. Of them, Wayne C. has been with the company the longest, being appointed on 26 July 2001 and Ying-Chuan C. has been with the company for the least time - from 19 September 2019. At present there is one former director listed by the company - Ying-Chaun C., who left the company on 16 April 2001. In addition, the company lists several former secretaries whose names might be found in the table below.

Joaquin Trade Limited Address / Contact

Office Address	2 Roland Way
Office Address2	South Kensington
Town	London
Post code	SW7 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917959
Date of Incorporation	Wed, 2nd Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Ying-Chuan C.

Position: Director

Appointed: 19 September 2019

Wayne C.

Position: Director

Appointed: 26 July 2001

Sophia C.

Position: Secretary

Appointed: 04 February 2002

Resigned: 21 October 2019

Sen-Pang C.

Position: Secretary

Appointed: 26 July 2001

Resigned: 04 February 2002

Chin T.

Position: Secretary

Appointed: 10 March 2000

Resigned: 01 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 February 2000

Resigned: 02 February 2000

Sen C.

Position: Secretary

Appointed: 02 February 2000

Resigned: 10 March 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2000

Resigned: 02 February 2000

Ying-Chaun C.

Position: Director

Appointed: 02 February 2000

Resigned: 16 April 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Wayne C. The abovementioned PSC and has 75,01-100% shares.

Wayne C.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-27	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	49 215	59 785	70 484	79 351	79 351	89 291	99 246	109 894	119 124	128 771	138 412
Net Assets Liabilities			68 991	59 416	59 416	49 517	39 653	29 592	19 544	9 384	9 213
Cash Bank In Hand	43 413	53 983	64 682
Debtors	5 802	5 802	5 802
Net Assets Liabilities Including Pension Asset Liability	87 681	78 348	68 991
Tangible Fixed Assets	784 152	784 152	784 152

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	87 679	78 347	68 989

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 250	1 250	1 250	1 300	1 370	1 370	1 400	1 513	1 500
Average Number Employees During Period							1	2	2	2	2
Creditors			784 395	804 340	804 340	824 129	843 876	864 587	883 835	903 529	913 354
Fixed Assets			784 152	784 152	784 152	784 152	784 152	784 152	784 152	784 152	784 152
Net Current Assets Liabilities	-696 471	-705 804	-715 161	-723 486	-723 486	-733 335	-743 127	-753 192	-763 208	-773 254	-773 439
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 002	1 503	1 503	1 503	1 503	1 503	1 503	1 503	1 503
Total Assets Less Current Liabilities			70 241	60 666	60 666	50 817	41 025	30 960	20 944	10 897	10 713
Capital Employed	87 681	78 348	68 991
Creditors Due Within One Year	745 686	765 589	785 645
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	784 152	784 152	784 152

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 26th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 26th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 29th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 15th, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 31st, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 31st, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 31, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2007 filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 14, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 7th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 7th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 14th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 14th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 8th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 8th, September 2002	accounts	Free Download (3 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)

Joaquin Trade Limited LONDON

Joaquin Trade Limited Address / Contact

Company Information / Profile

Company staff

Ying-Chuan C.

Wayne C.

Sophia C.

Sen-Pang C.

Chin T.

Company Directors Limited

Sen C.

Temple Secretaries Limited

Ying-Chaun C.

People with significant control

Annual reports financial information

Company filings

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