J. Reid Trading Limited

Company Name	J. Reid Trading Limited
Directors	James Wood Reid and Matthew James Reid
Company Status	Active
Company Number	01833223
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 33190	Repair of other equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr James Wood Reid
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales

Secretary Name	Mrs Katie Ann Bowden
Status	Current
Appointed	28 July 2022(38 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales

Director Name	Mr Matthew James Reid
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(39 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales

Director Name	William Alexander Reid
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Reid Haven The Cedars Mold Road Mynydd Isa Mold Flintshire CH7 6WZ Wales

Secretary Name	Mr James Wood Reid
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen Y Maes Farm Glan Yr Afon Llanasa Holywell Clwyd CH8 9BQ Wales

Secretary Name	Mrs Linda Christine Reid
Nationality	British
Status	Resigned
Appointed	03 April 1995(10 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 26 June 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales

Director Name	Mr Craig Curwen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2024(39 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales

Director Name	Mr Paul Leadbetter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2024(39 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales

Contact

Website	jreidtrading.co.uk
Telephone	01244 520688
Telephone region	Chester

Location

Registered Address	Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Gaynor Wood 33.33% Ordinary
15 at £1	James Thomas Pritchard-wood 3.33% Ordinary
95 at £1	J.w. Reid 21.11% Ordinary
95 at £1	Linda Reid 21.11% Ordinary
95 at £1	Matthew Reid 21.11% Ordinary

Financials

Year	2014
Net Worth	£2,744,308
Cash	£724,371
Current Liabilities	£1,629,659

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

19 August 1992	Delivered on: 21 August 1992 Persons entitled: Tilcon Holdings Limited Classification: Legal charge Secured details: Â£100000. Particulars: Land lying off factory road industrial estate sandycroft clywd. Outstanding
1 December 1984	Delivered on: 10 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at james luthgoe works, sandycroft, shotton, clwyd. Outstanding

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 February 2019	Notification of a person with significant control statement (2 pages)
12 February 2019	Cessation of Gaynor Helen Wood as a person with significant control on 11 January 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 450 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 450 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 150 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 150 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 150 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 150 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 150 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 150 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Director's details changed for Mr James Wood Reid on 31 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr James Wood Reid on 31 December 2013 (2 pages)
14 January 2014	Secretary's details changed for Linda Christine Reid on 31 December 2013 (1 page)
14 January 2014	Secretary's details changed for Linda Christine Reid on 31 December 2013 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 150 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Director's details changed for James Wood Reid on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for James Wood Reid on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Return made up to 31/12/04; full list of members (2 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Ad 01/07/99--------- Â£ si 20@1=20 Â£ ic 130/150 (2 pages)
4 January 2000	Ad 01/07/99--------- Â£ si 20@1=20 Â£ ic 130/150 (2 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 December 1996	Return made up to 31/12/96; full list of members (6 pages)
25 September 1996	Â£ sr 23@1 01/09/95 (1 page)
25 September 1996	Â£ sr 23@1 01/09/95 (1 page)
25 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 February 1987	Registered office changed on 10/02/87 from: bessimer road north bank industrial estate irlam manchester (1 page)
10 February 1987	Registered office changed on 10/02/87 from: bessimer road north bank industrial estate irlam manchester (1 page)
16 July 1984	Incorporation (16 pages)
16 July 1984	Incorporation (16 pages)

J. Reid Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire