Active
Company Information for 47 TRADE LTD.
JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC402624
Private Limited Company
Active |
Company Name | |
---|---|
47 TRADE LTD. | |
Legal Registered Office | |
JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in PA1 | |
Company Number | SC402624 | |
---|---|---|
Company ID Number | SC402624 | |
Date formed | 2011-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117334337 |
Last Datalog update: | 2024-04-06 21:19:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
47 TRADE STREET PTY LIMITED | Active | Company formed on the 2019-06-19 |
Officer | Role | Date Appointed |
---|---|---|
ALAN CYRIL TOMKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASE 122 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
BUSINESS 122 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
GLASGOW 32 LTD. | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FATTY'S LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-11-01 | |
GLASGOW BARS LTD. | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
INVERCROSS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-07 | Dissolved 2018-04-15 | |
MACNEWCO THREE HUNDRED AND TWENTY LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-18 | Dissolved 2015-02-13 | |
LEASE 23 LTD. | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
BLUE DOG 2003 LIMITED | Director | 2003-09-08 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
BLOODY MARY LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-27 | Dissolved 2015-01-30 | |
VODKA WODKA LIMITED | Director | 1997-10-28 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
PONGO LIMITED | Director | 1995-04-16 | CURRENT | 1995-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CYRIL TOMKINS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL JANE TOMKINS | |
PSC04 | Change of details for Mr Alan Cyril Tomkins as a person with significant control on 2019-03-08 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE TOMKINS | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CYRIL TOMKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CYRIL TOMKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/17 FROM C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS | |
466(Scot) | Alter floating charge SC4026240002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4026240001 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4026240001 | |
466(Scot) | Alter floating charge SC4026240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4026240002 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4026240001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM Unit 1017 Mile End Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS United Kingdom | |
AR01 | 29/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
AP01 | DIRECTOR APPOINTED MR ALAN CYRIL TOMKINS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-07-01 | £ 91,920 |
---|---|---|
Creditors Due Within One Year | 2011-06-29 | £ 60,801 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 TRADE LTD.
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-06-29 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 3,964 |
Cash Bank In Hand | 2011-06-29 | £ 2,849 |
Current Assets | 2012-07-01 | £ 90,895 |
Current Assets | 2011-06-29 | £ 60,401 |
Debtors | 2012-07-01 | £ 79,245 |
Debtors | 2011-06-29 | £ 50,052 |
Fixed Assets | 2012-07-01 | £ 1,129 |
Fixed Assets | 2011-06-29 | £ 1,412 |
Shareholder Funds | 2012-07-01 | £ 104 |
Shareholder Funds | 2011-06-29 | £ 1,012 |
Stocks Inventory | 2012-07-01 | £ 7,686 |
Stocks Inventory | 2011-06-29 | £ 7,500 |
Tangible Fixed Assets | 2012-07-01 | £ 1,129 |
Tangible Fixed Assets | 2011-06-29 | £ 1,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 47 TRADE LTD. are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |