Trade Record Ltd is a private limited company registered at Yeat Coach House, Wotton Underwood, Aylesbury HP18 0RL. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 3 directors.
Director Henry M., appointed on 22 December 2020. Director Leslie M., appointed on 22 March 2019. Director Rebecca V., appointed on 18 February 2019.
The company is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The last confirmation statement was sent on 2023-02-17 and the deadline for the following filing is 2024-03-02. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Yeat Coach House |
| Office Address2 | Wotton Underwood |
| Town | Aylesbury |
| Post code | HP18 0RL |
| Country of origin | United Kingdom |
| Registration Number | 11832970 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 18 February 2019
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Leslie M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rebecca V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Record Plc, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Leslie M.
| Notified on | 21 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rebecca V.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Record Plc
Morgan House Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 1927640 |
| Notified on | 22 March 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca V.
| Notified on | 18 February 2019 |
| Ceased on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 119 511 | 119 511 | 42 293 | 47 208 | 631 |
| Net Assets Liabilities | 200 280 | 200 280 | 166 802 | 48 034 | 623 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 146 | 8 | |||
| Fixed Assets | 71 377 | 71 377 | 118 977 | ||
| Net Current Assets Liabilities | 128 903 | 128 903 | 47 825 | 48 034 | 623 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 392 | 9 392 | 5 532 | 972 | |
| Total Assets Less Current Liabilities | 200 280 | 200 280 | 166 802 | 48 034 | 623 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy