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TO BE TRADING LIMITED

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

This company is commonly known as To Be Trading Limited. The company was founded 25 years ago and was given the registration number 03672350. The firm's registered office is in NESTON. You can find them at 8 Liverpool Road, , Neston, Cheshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:TO BE TRADING LIMITED
Company Number:03672350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:8 Liverpool Road, Neston, Cheshire, CH64 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Liverpool Road, Neston, CH64 3RA

Director18 January 1999Active
The Chalet, Feather Lane, Heswall, Merseyside, CH60 4RL

Secretary01 December 2008Active
Ashville School Lane, Thurstaston, Wirral, L61 0HH

Secretary18 January 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 November 1998Active
The Chalet, Feather Lane, Heswall, Merseyside, CH60 4RL

Director01 December 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 November 1998Active

People with Significant Control

Mr Neil Martin Moores
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:8, Liverpool Road, Neston, CH64 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Change account reference date company previous extended.

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2017-11-23Officers

Termination director company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-31Accounts

Change account reference date company previous shortened.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Officers

Change person director company with change date.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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