Ron Pam Burton Trading Limited LIVERPOOL


Ron Pam Burton Trading Limited is a private limited company located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-06, 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 06 June 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was filed on 2023-06-05 and the deadline for the following filing is 2024-06-19. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Ron Pam Burton 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 11400691
Date of Incorporation Wed, 6th Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 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: 06 June 2018

Christopher M.

Position: Director

Appointed: 25 October 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 06 June 2018

Resigned: 25 October 2018

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 06 June 2018

Resigned: 04 May 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Pamela B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ronald B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Pamela B.

Notified on 6 June 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ronald B.

Notified on 6 June 2018
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 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand5 0144 51315 5971 20112 280
Current Assets5 014    
Net Assets Liabilities98 111    
Other
Administrative Expenses2869451 3071 0004 423
Fixed Assets93 097    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax1 897907-13 210-1 405-2 042
Impairment Loss Reversal On Investments  -3 820-12 753 
Investments Fixed Assets93 09793 56071 77996 52381 195
Investments In Other Entities Measured Fair Value93 09793 56071 77996 52381 195
Net Current Assets Liabilities5 0144 51315 5971 20112 280
Number Shares Issued Fully Paid100 000100 000100 000100 000100 000
Operating Profit Loss-286-945-1 307-1 000 
Par Value Share 50505050
Profit Loss-286-9452 51311 753 
Profit Loss On Ordinary Activities Before Tax-286-9452 51311 7534 444
Tax Tax Credit On Profit Or Loss On Ordinary Activities    1 263
Total Assets Less Current Liabilities98 11198 07387 37697 72493 475

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, February 2024
Free Download (1 page)

Company search