Etrader Stores Limited. Head office in Newcastle Upon Tyne. Check Director.

Etrader Stores Limited, Newcastle Upon Tyne

Etrader Stores Limited is a private limited company. Registered at Cobalt Business Exchange Central Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ, the above-mentioned 17 years old firm was incorporated on 2006-07-07 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the firm: Keith O. (appointed on 08 July 2006), Paul T. (appointed on 08 July 2006).

About
Name: Etrader Stores Limited
Number: 05869647
Incorporation date: 2006-07-07
End of financial year: 31 July


Address:	Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Arkitec Software Limited

7 July 2016

Address	Cobalt Business Exchange Central Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05442154
Nature of control:	75,01-100% shares

Financial data

Date of Accounts		2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Number Shares Allotted	100	-	100	100	100	100	100	100
Shareholder Funds	-	100	100	100	100	100	100	-

The target date for Etrader Stores Limited confirmation statement filing is 2024-07-21. The previous one was filed on 2023-07-07. The deadline for a subsequent accounts filing is 30 April 2025. Most current accounts filing was filed for the time up to 31 July 2023.

1 person of significant control is listed in the official register, a solitary company Arkitec Software Limited that has over 3/4 of shares. The corporate PSC can be found at Silver Fox Way, Cobalt Business Park, NE27 0QJ Newcastle Upon Tyne.

Company filing

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AA	Dormant company accounts made up to July 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 17th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 21st, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 7, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 7, 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ. Change occurred on May 16, 2016. Company's previous address: Cobalt Business Exchange Cobalt Park Way Newcastle Tyne and Wear NE28 9NZ. filed on: 16th, May 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 8, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 1, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 7th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 8, 2013: 100 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on December 28, 2011. Old Address: Q16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom filed on: 28th, December 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2011 filed on: 3rd, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
CH01	On July 7, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 7, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 27, 2010. Old Address: Centre for Advanced Industry Coble Dene Royal Quays North Shields Tyne and Wear NE29 6DE Uk filed on: 27th, July 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 14th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 14/07/2009 from centre for advanced industry coble dean royal quays, north shields tyne and wear NE29 6DE filed on: 14th, July 2009 \| address	Free Download (1 page)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, July 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 13th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
288b	On May 22, 2008 Appointment terminated secretary filed on: 22nd, May 2008 \| officers	Free Download (1 page)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
288a	On July 10, 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On July 10, 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/06 from: unit 101, tedco business works henry robson road, station road south shields tyne and wear NE33 1RF filed on: 10th, July 2006 \| address	Free Download (1 page)
288a	On July 10, 2006 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On July 10, 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/06 from: unit 101, tedco business works henry robson road, station road south shields tyne and wear NE33 1RF filed on: 10th, July 2006 \| address	Free Download (1 page)
288a	On July 10, 2006 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On July 10, 2006 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On July 9, 2006 Director resigned filed on: 9th, July 2006 \| officers	Free Download (1 page)
288b	On July 9, 2006 Secretary resigned filed on: 9th, July 2006 \| officers	Free Download (1 page)
288b	On July 9, 2006 Director resigned filed on: 9th, July 2006 \| officers	Free Download (1 page)
288b	On July 9, 2006 Secretary resigned filed on: 9th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2006 \| incorporation	Free Download (13 pages)

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