Rath-bawn Trading Limited LIVERPOOL


Rath-bawn Trading Limited is a private limited company that can be found at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2019-05-01, this 4-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 01 May 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-04-30 and the deadline for the next filing is 2024-05-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rath-bawn 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 11974323
Date of Incorporation Wed, 1st May 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 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: 01 May 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 01 May 2019

Resigned: 04 May 2022

Christopher M.

Position: Director

Appointed: 01 May 2019

Resigned: 30 September 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Samuel M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mary M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Samuel M.

Notified on 1 May 2019
Ceased on 24 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mary M.

Notified on 1 May 2019
Ceased on 24 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5193 0556 5234 373
Other
Administrative Expenses1 3814511 3261 068
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax1 125-2 579-4 5808 291
Impairment Loss Reversal On Investments  -3 040 
Investments Fixed Assets89 22583 65977 32586 698
Investments In Other Entities Measured Fair Value89 22583 65977 32586 698
Net Current Assets Liabilities5193 0556 5234 373
Number Shares Issued Fully Paid90 00090 00090 00090 000
Operating Profit Loss-1 381-451-1 326 
Par Value Share 505050
Profit Loss-1 381-4511 714 
Profit Loss On Ordinary Activities Before Tax1 381451-1 7141 068
Total Assets Less Current Liabilities89 74486 71483 84891 071

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, October 2023
Free Download (10 pages)

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