Trade Xpansions Limited CARDIFF


Founded in 2015, Trade Xpansions, classified under reg no. 09741223 is an active company. Currently registered at Unit 3 Freemans Parc CF11 8EQ, Cardiff the company has been in the business for 4 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2018/08/31.

There is a single director in the firm at the moment - Joseph F., appointed on 20 August 2015. In addition, a secretary was appointed - Antonia S., appointed on 20 August 2015. As of 13 October 2019, our data shows no information about any ex officers on these positions.

Trade Xpansions Limited Address / Contact

Office Address Unit 3 Freemans Parc
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09741223
Date of Incorporation Thu, 20th Aug 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 4 years old
Account next due date Sun, 31st May 2020 (231 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Wed, 2nd Sep 2020 (2020-09-02)
Last confirmation statement dated Mon, 19th Aug 2019

Company staff

Joseph F.

Position: Director

Appointed: 20 August 2015

Antonia S.

Position: Secretary

Appointed: 20 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Whey Forward Health Industries Limited from Cardiff, Wales. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Will H. This PSC owns 25-50% shares. The third one is Joseph F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Whey Forward Health Industries Limited

Unit 3 Freemans Parc Penarth Road, Cardiff, CF11 8EQ, Wales

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 7832790
Notified on 15 March 2018
Nature of control: 75,01-100% shares

Will H.

Notified on 30 June 2016
Ceased on 15 March 2018
Nature of control: 25-50% shares

Joseph F.

Notified on 30 June 2016
Ceased on 15 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth1 019  
Balance Sheet
Cash Bank On Hand7 9149 0583 908
Current Assets28 20346 79740 032
Debtors955254254
Net Assets Liabilities1 019612
Other Debtors 254254
Total Inventories19 33437 48535 870
Cash Bank In Hand7 914  
Net Assets Liabilities Including Pension Asset Liability1 019  
Stocks Inventory19 334  
Reserves/Capital
Called Up Share Capital2  
Profit Loss Account Reserve1 017  
Shareholder Funds1 019  
Other
Average Number Employees During Period222
Creditors27 18448 48641 715
Finished Goods Goods For Resale19 33437 48535 870
Intangible Assets 1 6951 695
Intangible Assets Gross Cost 1 6951 695
Loans From Directors48  
Net Current Assets Liabilities1 019-1 689-1 683
Nominal Value Allotted Share Capital222
Number Shares Allotted222
Other Creditors1 650  
Par Value Share111
Taxation Social Security Payable2 1041 49674
Total Additions Including From Business Combinations Intangible Assets 1 695 
Trade Creditors Trade Payables23 38246 99041 641
Trade Debtors Trade Receivables955  
Creditors Due Within One Year27 184  
Number Shares Allotted Increase Decrease During Period2  
Share Capital Allotted Called Up Paid2  
Value Shares Allotted Increase Decrease During Period2  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 29th, May 2019
Free Download (7 pages)

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