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AUGUST TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as August Trading Ltd. The company was founded 20 years ago and was given the registration number 04911871. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUGUST TRADING LTD
Company Number:04911871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary25 September 2003Active
11, Church Road, Great Bookham, KT23 3PB

Director25 September 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director25 September 2003Active

People with Significant Control

System Day (Nominees) Ltd
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous extended.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type dormant.

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2014-05-01Address

Change registered office address company with date old address.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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