Acad Trading Limited

Company Registration Number: 08316305

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acad Trading Limited is a Private Company Limited by Shares first registered on 3 December 2012. Its current registered address is in Leeds.

Registered Address

MILL HOUSE TROY ROAD
HORSFORTH
LEEDS
ENGLAND
LS18 5TN

There are 6 companies currently registered at this postcode, including this one.

All companies at LS18 5TN

Registration Data

Company Number

08316305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £143,480£105,435£30,808£23,830
of which Cash £46,479£30,364£8,736£748
Total Assets £143,480£105,435£30,808£23,830
Current Liabilities £144,164£106,119£31,492£24,514
Net Current Assets £-684£-684£-684£-684
Total Net Worth £3,310£4,309£587£-588

Previous Names

No previous names

Company Officers

  • ANDERSON, Richard John

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1992

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • EDWARDS, Nicholas

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1989

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • EVERSHED, Matthew Joseph

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • HULBERT, Joseph Paul

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1990

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • OLIVER, Graham

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • OLIVER, Robert

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1994

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • SOULSBY, Alfred

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1991

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • SURTEES, Alex

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1994

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • SURTEES, Gerald

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1988

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • ANDERSON, Craig Angus

    Director

    Appointed on 3 December 2012

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1987

    112
    Gypsy Lane
    Nunthorpe
    Middlesbrough
    Cleveland
    TS7 0DR
    United Kingdom

  • CARRUTH, John Thomas

    Director

    Appointed on 3 December 2012

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Usworth House
    Farm
    Springwell
    Gateshead
    Tyne And Wear
    NE9 7PZ
    United Kingdom

  • EDWARDS, Roger Nicholas

    Director

    Appointed on 15 October 2014

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1967

    Mill House
    Troy Road
    Horsforth
    Leeds
    LS18 5TN
    England

  • JACKSON, Richard

    Director

    Appointed on 3 December 2012

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    37
    Grey Towers Drive
    Nunthorpe
    Middlesbrough
    Cleveland
    TS7 0LT
    United Kingdom

  • JAMES, Reuben Mark

    Director

    Appointed on 24 January 2014

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1988

    Enterprise House
    12 Ellerbeck Court
    Stokesley Business Park
    Stokesley
    North Yorkshire
    TS9 5PT

  • JOHNSTON, Anthony Paul

    Director

    Appointed on 3 December 2012

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    19a
    Gunnergate Lane
    Marton-In-Cleveland
    Middlesbrough
    Cleveland
    TS7 8HZ
    United Kingdom

  • MYTTON, Jonathan Roy

    Director

    Appointed on 3 December 2012

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    School House
    Great Usworth
    Washington
    Tyne And Wear
    NE37 1NU
    United Kingdom

This information was most recently updated 16/11/2017.

Latest Filings

  1. 9 October 2017 Current accounting period extended from 31 July 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6GOHCYI. Transaction: MzE4NzM1MzQ4M2FkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65685WG. Transaction: MzE3NDQyMTAzOGFkaXF6a2N4.

  3. 24 January 2017 Appointment of Mr Matthew Evershed as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR11C. Transaction: MzE2NzE4MjMwOGFkaXF6a2N4.

  4. 23 January 2017 Termination of appointment of Jonathan Roy Mytton as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5YQR11S. Transaction: MzE2NzE4MjMzNGFkaXF6a2N4.

  5. 23 January 2017 Termination of appointment of John Thomas Carruth as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5YQR0W3. Transaction: MzE2NzE4MjMyN2FkaXF6a2N4.

  6. 23 January 2017 Termination of appointment of Roger Nicholas Edwards as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5YQR103. Transaction: MzE2NzE4MjMyOWFkaXF6a2N4.

  7. 23 January 2017 Termination of appointment of Craig Angus Anderson as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5YQR0ZF. Transaction: MzE2NzE4MjMxMWFkaXF6a2N4.

  8. 23 January 2017 Appointment of Mr Graham Oliver as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR117. Transaction: MzE2NzE4MjMwNWFkaXF6a2N4.

  9. 23 January 2017 Appointment of Mr Alex Surtees as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0UZ. Transaction: MzE2NzE4MjMwMGFkaXF6a2N4.

  10. 23 January 2017 Appointment of Mr Nicholas Edwards as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0UJ. Transaction: MzE2NzE4MjI5NmFkaXF6a2N4.

  11. 23 January 2017 Appointment of Mr Gerald Surtees as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0Z7. Transaction: MzE2NzE4MjI5NGFkaXF6a2N4.

  12. 23 January 2017 Appointment of Mr Robert Oliver as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0N6. Transaction: MzE2NzE4MjI3MWFkaXF6a2N4.

  13. 23 January 2017 Appointment of Mr Alfred Soulsby as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0TE. Transaction: MzE2NzE4MjI2OWFkaXF6a2N4.

  14. 23 January 2017 Appointment of Mr Joseph Paul Hulbert as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0TM. Transaction: MzE2NzE4MjI3MGFkaXF6a2N4.

  15. 23 January 2017 Appointment of Mr Richard John Anderson as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5YQR0WB. Transaction: MzE2NzE4MjI2N2FkaXF6a2N4.

  16. 16 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH2PD. Transaction: MzE2NDYwNjQyMWFkaXF6a2N4.

  17. 27 September 2016 Registered office address changed from Royce House Royce Avenue Billingham Cleveland TS23 4BX to Mill House Troy Road Horsforth Leeds LS18 5TN on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDXT3L. Transaction: MzE1ODM1NDY1M2FkaXF6a2N4.

  18. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6F28. Transaction: MzE0NzUyNzE2NGFkaXF6a2N4.

  19. 13 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHR7CI. Transaction: MzEzOTYzNTQ1MmFkaXF6a2N4.

  20. 13 January 2016 Registered office address changed from Enterprise House 12 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT to Royce House Royce Avenue Billingham Cleveland TS23 4BX on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHR7CA. Transaction: MzEzOTYzNTM0M2FkaXF6a2N4.

  21. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDY1N. Transaction: MzEyMjMwMzcxM2FkaXF6a2N4.

  22. 10 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFI8M8. Transaction: MzExMzE5NDQ4N2FkaXF6a2N4.

  23. 5 November 2014 Termination of appointment of Reuben Mark James as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KCJV. Transaction: MzExMDc3Njc1OGFkaXF6a2N4.

  24. 23 October 2014 Appointment of Mr Roger Nicholas Edwards as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3J3SRJU. Transaction: MzEwOTk4NDc5N2FkaXF6a2N4.

  25. 23 October 2014 Termination of appointment of Anthony Paul Johnston as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3J3SOVS. Transaction: MzEwOTk4Mzk2OWFkaXF6a2N4.

  26. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36L7NZN. Transaction: MzA5OTQ3MTUxMGFkaXF6a2N4.

  27. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HDC0O. Transaction: MzA5ODczNjk4OGFkaXF6a2N4.

  28. 10 April 2014 Previous accounting period shortened from 31 December 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X35JSN5M. Transaction: MzA5ODA0ODY1NGFkaXF6a2N4.

  29. 12 March 2014 Cancellation of shares. Statement of capital on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH06. Barcode: A33GPNF7. Transaction: MzA5NjE0NTQ4OGFkaXF6a2N4.

  30. 12 March 2014 Appointment of Mr Reuben Mark James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IP056. Transaction: MzA5NjExODcwNGFkaXF6a2N4.

  31. 12 March 2014 Termination of appointment of Richard Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IOZNS. Transaction: MzA5NjExODQ5MmFkaXF6a2N4.

  32. 24 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBX3K. Transaction: MzA5MTQ2MjU2OGFkaXF6a2N4.

  33. 28 February 2013 Registered office address changed from Sotherby Road Middlesbrough Cleveland TS8 3BT United Kingdom on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: A23468QR. Transaction: MzA3MzY4OTg3OWFkaXF6a2N4.

  34. 3 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MZCZYR. Transaction: MzA2ODYyMTExN2FkaXF6a2N4.

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54.80.157.133 Fri, 17 Nov 2017 17:34:54 +0000