Sweetone Trade Limited in LIVERPOOL

Sweetone Trade Limited LIVERPOOL

Sweetone Trade started in year 2013 as Private Limited Company with registration number 08435268. The Sweetone Trade company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 8-10 Myrtle Street. Postal code: L7 7DP.

There is a single director in the firm at the moment - Wanzhen S., appointed on 18 January 2017. In addition, a secretary was appointed - Bing Z., appointed on 18 January 2017. As of 26 April 2024, there were 7 ex directors - Nguyet L., Guiqing X. and others listed below. There were no ex secretaries.

Sweetone Trade Limited Address / Contact

Office Address	8-10 Myrtle Street
Town	Liverpool
Post code	L7 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08435268
Date of Incorporation	Thu, 7th Mar 2013
Industry	Other letting and operating of own or leased real estate
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Bing Z.

Position: Secretary

Appointed: 18 January 2017

Wanzhen S.

Position: Director

Appointed: 18 January 2017

Nguyet L.

Position: Director

Appointed: 09 August 2018

Resigned: 04 February 2022

Guiqing X.

Position: Director

Appointed: 15 April 2018

Resigned: 15 April 2018

Nguyet L.

Position: Director

Appointed: 01 September 2017

Resigned: 15 April 2018

Bing Z.

Position: Director

Appointed: 19 October 2016

Resigned: 18 January 2017

Nguyet L.

Position: Director

Appointed: 27 September 2013

Resigned: 28 September 2013

Bing Z.

Position: Director

Appointed: 01 June 2013

Resigned: 27 September 2013

Wanzhen S.

Position: Director

Appointed: 07 March 2013

Resigned: 19 October 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Wanzhen S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Bing Z. This PSC .

Wanzhen S.

Notified on	18 January 2017
Nature of control:	75,01-100% shares

Bing Z.

Notified on	19 October 2016
Ceased on	18 January 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					71 748	1 377	52 291	40 524	1 460	2 594	459	3 903
Current Assets	61 772	61 772	31 368	31 368	271 798	85 285	125 175	122 430	159 112	145 644	153 039	88 813
Debtors			2 731	2 731	50	3 908	42 884	31 906	43 652	48 050	57 580	49 910
Net Assets Liabilities					201 124	236 668	293 809	269 537	251 881	232 735	183 323	224 308
Other Debtors					5 089	3 908	42 884	31 906	33 109	46 401	46 401	46 420
Property Plant Equipment					104 884	90 767	73 909	53 932	41 348	31 900	25 698	20 906
Total Inventories					200 000	80 000	30 000	50 000	114 000	95 000	95 000	35 000
Cash Bank In Hand	6 772	6 772	8 637	8 637	71 748
Net Assets Liabilities Including Pension Asset Liability	199 743	199 743	197 516	197 516	201 124
Stocks Inventory	55 000	55 000	20 000	20 000	200 000
Tangible Fixed Assets	8 155	8 155	35 216	35 216	104 884

Reserves/Capital
Called Up Share Capital	200 000	200 000	200 000	200 000	200 000
Profit Loss Account Reserve	-257		-2 484	-2 484	1 124

Other
Accumulated Depreciation Impairment Property Plant Equipment					45 856	76 112	91 937	109 914	123 698	134 332	142 899	149 869
Additions Other Than Through Business Combinations Property Plant Equipment						16 139	15 345		1 200	1 186	2 365	2 178
Amounts Owed To Group Undertakings Participating Interests					393 064	132 359	80 317	58 317	50 197	2 077	108 530	8 171
Average Number Employees During Period						10	10	8	4	3	3	3
Bank Borrowings										50 000	42 184	32 389
Bank Overdrafts									9 556
Corporation Tax Payable						3 971
Creditors					22 533	42 025	59 958	77 050	133 382	36 758	176 118	77 807
Finance Lease Liabilities Present Value Total						6 315	3 068	2 797
Fixed Assets	243 155	243 155	270 216	270 216	339 884	325 767	308 909	288 932	276 348	266 900	260 698	255 906
Increase From Depreciation Charge For Year Property Plant Equipment						30 256	24 636	18 477	13 784	10 634	8 567	6 970
Investments Fixed Assets	235 000	235 000	235 000	235 000	235 000	235 000	235 000	235 000	235 000	235 000	235 000	235 000
Net Current Assets Liabilities	-43 412	-43 412	-72 700	-72 700	249 216	43 260	65 217	45 380	25 730	108 886	-23 079	11 006
Other Creditors					22 000	30 000	39 633	48 445	93 613	19 412	10 420	25 556
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							8 811	500
Other Disposals Property Plant Equipment							16 378	2 000
Other Investments Other Than Loans						235 000	235 000	235 000	235 000	235 000	235 000	235 000
Other Taxation Social Security Payable					533	1 739
Property Plant Equipment Gross Cost					150 740	166 879	165 846	163 846	165 046	166 232	168 597	170 775
Taxation Social Security Payable						5 710	17 257	-1 422	-429	-3 949	4 832	12
Total Assets Less Current Liabilities	199 743	199 743	197 516	197 516	589 100	369 027	374 126	334 312	302 078	375 786	237 619	266 912
Trade Creditors Trade Payables								27 230	30 642	21 295	52 336	44 068
Trade Debtors Trade Receivables									10 543	1 649	11 179	3 490
Bank Borrowings Overdrafts Secured					387 976
Borrowings			104 068		22 582
Capital Employed	199 743	199 743	197 516	197 516	201 124
Creditors Due After One Year					387 976
Creditors Due Within One Year	105 184	105 184	104 068	104 068	22 582
Number Shares Allotted		200 000		200 000	200 000
Number Shares Allotted Increase Decrease During Period		200 000
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	200 000	200 000	200 000	200 000	200 000
Tangible Fixed Assets Additions		10 874		38 800	101 066
Tangible Fixed Assets Cost Or Valuation		10 874		49 674	150 740
Tangible Fixed Assets Depreciation		2 719		14 458	45 856
Tangible Fixed Assets Depreciation Charged In Period		2 719		11 739	31 398
Value Shares Allotted Increase Decrease During Period		200 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 8-10 Myrtle Street Liverpool Merseyside L7 7DP on 2024/01/31 to Unit 3 Maritime Enterprise Park Atlas Road Bootle Merseyside L20 4DY filed on: 31st, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/01/30 filed on: 13th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
CAP-SS	Solvency Statement dated 11/07/22 filed on: 13th, July 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, July 2022	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2022/07/13 filed on: 13th, July 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, July 2022	capital	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/04 filed on: 1st, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 6th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/01/30 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/01/30 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/08/09. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/15 filed on: 29th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/15 filed on: 27th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/15. filed on: 27th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/30 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/09/01. filed on: 11th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/01/18. filed on: 30th, January 2017	officers	Free Download (2 pages)
AP03	On 2017/01/18, company appointed a new person to the position of a secretary filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/18 filed on: 30th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/05 filed on: 11th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/10/19 filed on: 20th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/19. filed on: 20th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 17th, December 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/28 filed on: 27th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on 2014/03/31 filed on: 5th, December 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/03/27 from 8-10 Myrtle Parade Liverpool L7 7EL filed on: 27th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 17th, March 2014	annual return	Free Download (4 pages)
CH01	On 2014/01/23 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/17 from 8-10 Myrtle Street Liverpool Merseyside L7 7DP England filed on: 17th, March 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/15 from Unit 44 Commerce Way Liverpool Merseyside United Kingdom filed on: 15th, March 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/27 filed on: 27th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/16 from 4 Unit 44 Commerce Way Liverpool L8 7BA England filed on: 16th, April 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/04/15 from Minster Court 83 Minster Court Liverpool Merseyside L7 3QD United Kingdom filed on: 15th, April 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2013	incorporation	Free Download (7 pages)

Sweetone Trade Limited LIVERPOOL

Sweetone Trade Limited Address / Contact

Company Information / Profile

Company staff

Bing Z.

Wanzhen S.

Nguyet L.

Guiqing X.

Nguyet L.

Bing Z.

Nguyet L.

Bing Z.

Wanzhen S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us