Anglo Tajik Trading Company Limited

Company Name	Anglo Tajik Trading Company Limited
Directors	Philip John Maurice Stern and Saydulo Mansurov
Company Status	Active
Company Number	00995533
Category	Private Limited Company
Incorporation Date	27 November 1970(53 years, 5 months ago)
Previous Names	Eccstern (Cotton) Limited and Anglo Tadjik Cotton Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(20 years, 4 months after company formation)
Appointment Duration	33 years
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Director Name	Saydulo Mansurov
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Tajik
Status	Current
Appointed	28 May 1992(21 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chief Of General Department
Country of Residence	Tajikistan
Correspondence Address	Leninstr 7/1 Dushande 734012 Dushanbe Tajikstan

Secretary Name	Mr Charles Edward Pickering
Nationality	British
Status	Current
Appointed	01 November 1996(25 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The School House Smithy Lane Willaston Neston Cheshire CH64 2UA Wales

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1992)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Secretary Name	Mr Philip John Maurice Stern
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Secretary Name	Mr Gerald John Anderson
Nationality	British
Status	Resigned
Appointed	28 May 1992(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	49 Holmlands Drive Oxton Birkenhead Merseyside L43 0TZ

Director Name	Joachim Hans Herbert Haack
Date of Birth	September 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 1995(24 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2002)
Role	Cotton Merchant
Correspondence Address	Achimur Park West Heswall Wirral Merseyside L60 9JE

Secretary Name	Gafarkhon Nabijevich Mukhitdinov
Nationality	Tajik
Status	Resigned
Appointed	07 June 1995(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1998)
Role	Minister
Correspondence Address	Prospekt Rudaki 22 Dushanbe Tajikistan

Location

Registered Address	7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

76.5k at £1	Alexander Eccles LTD 51.00% Ordinary B
73.5k at £1	Tadjikglavleg Promsyrye 49.00% Ordinary A

Financials

Year	2014
Net Worth	£198,593
Cash	£406
Current Liabilities	£1,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
12 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
24 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
21 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 150,000 (6 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 150,000 (6 pages)
8 September 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 (1 page)
8 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 September 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 (1 page)
8 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 September 2015	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 (1 page)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 150,000 (6 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 150,000 (6 pages)
16 April 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
16 April 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 150,000 (6 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 150,000 (6 pages)
30 April 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
30 April 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
21 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
4 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
4 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
23 April 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Full accounts made up to 31 October 2010 (12 pages)
15 March 2011	Full accounts made up to 31 October 2010 (12 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Saydulo Mansurov on 10 May 2010 (2 pages)
18 May 2010	Director's details changed for Saydulo Mansurov on 10 May 2010 (2 pages)
14 May 2010	Full accounts made up to 31 October 2009 (12 pages)
14 May 2010	Full accounts made up to 31 October 2009 (12 pages)
16 October 2009	Registered office address changed from Cotton Wharf, 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Cotton Wharf, 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 16 October 2009 (1 page)
3 July 2009	Full accounts made up to 31 October 2008 (11 pages)
3 July 2009	Full accounts made up to 31 October 2008 (11 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
22 May 2008	Return made up to 10/05/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 October 2007 (12 pages)
2 May 2008	Full accounts made up to 31 October 2007 (12 pages)
18 May 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
18 May 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: cotton wharf 5 abbots quay monks ferry birkenhead merseyside L41 5LH (1 page)
14 May 2007	Registered office changed on 14/05/07 from: cotton wharf 5 abbots quay monks ferry birkenhead merseyside L41 5LH (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
26 April 2007	Full accounts made up to 31 July 2006 (12 pages)
26 April 2007	Full accounts made up to 31 July 2006 (12 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
18 May 2006	Return made up to 10/05/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 July 2005 (12 pages)
11 May 2006	Full accounts made up to 31 July 2005 (12 pages)
17 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
17 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 May 2005	Full accounts made up to 31 July 2004 (12 pages)
6 May 2005	Full accounts made up to 31 July 2004 (12 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 July 2003 (13 pages)
4 May 2004	Full accounts made up to 31 July 2003 (13 pages)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 July 2002 (12 pages)
18 April 2003	Full accounts made up to 31 July 2002 (12 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Return made up to 10/05/02; full list of members (7 pages)
27 May 2002	Return made up to 10/05/02; full list of members (7 pages)
27 May 2002	Director resigned (1 page)
23 April 2002	Full accounts made up to 31 July 2001 (12 pages)
23 April 2002	Full accounts made up to 31 July 2001 (12 pages)
1 June 2001	Full accounts made up to 31 July 2000 (11 pages)
1 June 2001	Full accounts made up to 31 July 2000 (11 pages)
17 May 2001	Return made up to 10/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2001	Return made up to 10/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2000	Company name changed anglo tadjik cotton company limi ted\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed anglo tadjik cotton company limi ted\certificate issued on 04/07/00 (2 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
24 May 1999	Return made up to 10/05/99; no change of members (5 pages)
24 May 1999	Return made up to 10/05/99; no change of members (5 pages)
10 May 1999	Full accounts made up to 31 July 1998 (11 pages)
10 May 1999	Full accounts made up to 31 July 1998 (11 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 May 1998	Secretary resigned (1 page)
18 May 1998	Full accounts made up to 31 July 1997 (11 pages)
18 May 1998	Full accounts made up to 31 July 1997 (11 pages)
14 August 1997	Registered office changed on 14/08/97 from: 507 cotton exchange buildings old hall street liverpool merseyside L3 9LJ (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 507 cotton exchange buildings old hall street liverpool merseyside L3 9LJ (1 page)
20 May 1997	Return made up to 10/05/97; no change of members (6 pages)
20 May 1997	Return made up to 10/05/97; no change of members (6 pages)
12 May 1997	Full accounts made up to 31 July 1996 (11 pages)
12 May 1997	Full accounts made up to 31 July 1996 (11 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
21 May 1996	Return made up to 10/05/96; no change of members (8 pages)
21 May 1996	Return made up to 10/05/96; no change of members (8 pages)
18 April 1996	Full accounts made up to 31 July 1995 (11 pages)
18 April 1996	Full accounts made up to 31 July 1995 (11 pages)
30 May 1995	Full accounts made up to 31 July 1994 (13 pages)
30 May 1995	Full accounts made up to 31 July 1994 (13 pages)

Anglo Tajik Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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