Trade 1st Limited. Head office in Wirral. Check Director.

Trade 1st Limited, Wirral

Trade 1St Limited is a private limited company. Registered at 38 Bromborough Village Road, Wirral CH62 7ET, the above-mentioned 16 years old enterprise was incorporated on 2007-06-27 and is officially categorised as "retail sale of hardware, paints and glass in specialised stores" (SIC: 47520).
4 directors can be found in the enterprise: Oleksii K. (appointed on 25 August 2023), Jignesh P. (appointed on 28 April 2023), Keith R. (appointed on 28 April 2023).

About
Name: Trade 1st Limited
Number: 06295221
Incorporation date: 2007-06-27
End of financial year: 31 December


Address:	38 Bromborough Village Road Wirral CH62 7ET
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Bromborough Paints Limited

1 January 2017

Address	38 Bromborough Village Road, Bromborough, Wirral, CH62 7ET, England
Legal authority	English
Legal form	Ltd Co
Country registered	England
Place registered	England Companies House
Registration number	00867825
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-12-31	2018-12-31	2019-12-31	2022-12-31
Number Shares Allotted	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000
Current Assets	55,760	72,796	72,069	70,084	66,485	-	-	-	-
Fixed Assets	43,139	59,078	78,294	86,772	86,428	-	-	-	-
Intangible Fixed Assets	11,688	11,688	11,688	11,688	11,688	-	-	-	-
Shareholder Funds	36,845	56,020	56,777	62,276	57,613	-	-	-	-
Tangible Fixed Assets	31,451	47,390	66,606	75,084	74,740	-	-	-	-
Total Assets Less Current Liabilities	44,173	67,020	67,777	77,976	71,213	-	-	-	-

The due date for Trade 1St Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Bromborough Paints Limited that owns over 3/4 of shares. The corporate PSC is located at Bromborough Village Road, Bromborough, CH62 7ET Wirral.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-01-04 filed on: 4th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-01-04 filed on: 4th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-21 filed on: 13th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-25 filed on: 25th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-25 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-04-28 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-28 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-13 filed on: 9th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-02 filed on: 6th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-02-07 filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, March 2021 \| incorporation	Free Download (9 pages)
AP01	New director was appointed on 2021-03-18 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-18 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-18 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 24th, October 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, October 2017 \| accounts	Free Download (37 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-12-04 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-04 filed on: 4th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-04 filed on: 4th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 38 Bromborough Village Road Wirral Merseyside CH62 7ET. Change occurred on 2015-12-04. Company's previous address: The Field House, Upper Raby Road Neston Cheshire CH64 7TZ. filed on: 4th, December 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 4th, December 2015 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2008-09-01: 900.00 GBP filed on: 27th, November 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-23: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 5th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 15th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 19th, November 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-12-01 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-17 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, June 2007 \| incorporation	Free Download (17 pages)

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