Cellular Trade Accessories Limited

Company Name	Cellular Trade Accessories Limited
Director	Susan May Pool
Company Status	Active
Company Number	04474256
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Susan May Pool
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	79 Withycombe Road Penketh Warrington Cheshire WA5 2QJ

Secretary Name	Mrs Susan May Pool
Status	Current
Appointed	01 June 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	79 Withycombe Road Penketh Warrington Cheshire WA5 2QJ

Director Name	Mr Richard Ackroyd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Withycombe Road Penketh Warrington Cheshire WA5 2QJ

Secretary Name	Hazel Ackroyd
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	16 Pipits Croft Bicester Oxfordshire OX26 6XW

Director Name	Mr Ian Robert Davies
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Balsam Close Walnut Tree Milton Keynes Buckinghamshire MK7 7NB

Director Name	Lee Roberts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2008)
Role	Company Director
Correspondence Address	19 Wendover Road Aylesbury Buckinghamshire HP21 7SZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tradeaccessories.com

Location

Registered Address	79 Withycombe Road Penketh Warrington Cheshire WA5 2QJ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Penketh
Ward	Penketh and Cuerdley
Built Up Area	Warrington

Shareholders

10.4k at £1	Susan Pool 99.54% Ordinary A
24 at £1	Ian Robert Davies 0.23% Ordinary B
24 at £1	Mrs A. Roberts 0.23% Ordinary C

Financials

Year	2014
Net Worth	£10,703
Cash	£3,942

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,448 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,448 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,448 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,448 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
12 June 2013	Termination of appointment of Richard Ackroyd as a director (1 page)
12 June 2013	Appointment of Mrs Susan May Pool as a secretary (1 page)
12 June 2013	Appointment of Mrs Susan May Pool as a director (2 pages)
12 June 2013	Appointment of Mrs Susan May Pool as a secretary (1 page)
12 June 2013	Termination of appointment of Richard Ackroyd as a director (1 page)
12 June 2013	Appointment of Mrs Susan May Pool as a director (2 pages)
10 June 2013	Registered office address changed from 14 Isis Avenue Bicester Oxfordshire OX26 2GS England on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 14 Isis Avenue Bicester Oxfordshire OX26 2GS England on 10 June 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 July 2012	Director's details changed for Mr Richard Ackroyd on 30 June 2012 (2 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from 16 Pipits Croft Bicester Oxfordshire OX26 6XW United Kingdom on 12 July 2012 (1 page)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from 16 Pipits Croft Bicester Oxfordshire OX26 6XW United Kingdom on 12 July 2012 (1 page)
12 July 2012	Director's details changed for Mr Richard Ackroyd on 30 June 2012 (2 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 September 2011	Termination of appointment of Ian Davies as a director (1 page)
9 September 2011	Termination of appointment of Ian Davies as a director (1 page)
21 July 2011	Registered office address changed from 18 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XN England on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 18 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XN England on 21 July 2011 (1 page)
22 March 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
22 March 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
26 November 2010	Registered office address changed from Eastgate House 46 Wedgewood Street Fairford Leys Aylesbury Buckinghamshire HP19 7HL on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Eastgate House 46 Wedgewood Street Fairford Leys Aylesbury Buckinghamshire HP19 7HL on 26 November 2010 (1 page)
31 August 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 10,448 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 10,448 (4 pages)
8 July 2010	Director's details changed for Mr Ian Robert Davies on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Ian Robert Davies on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Richard Ackroyd on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Richard Ackroyd on 30 June 2010 (2 pages)
7 April 2010	Memorandum and Articles of Association (22 pages)
7 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2010	Memorandum and Articles of Association (22 pages)
20 December 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
20 December 2009	Total exemption full accounts made up to 31 July 2009 (11 pages)
25 August 2009	Director's change of particulars / ian davies / 25/08/2009 (1 page)
25 August 2009	Appointment terminated secretary hazel ackroyd (1 page)
25 August 2009	Director's change of particulars / ian davies / 25/08/2009 (1 page)
25 August 2009	Appointment terminated secretary hazel ackroyd (1 page)
25 August 2009	Return made up to 30/06/09; full list of members (4 pages)
25 August 2009	Return made up to 30/06/09; full list of members (4 pages)
12 November 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
12 November 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
17 September 2008	Return made up to 30/06/08; no change of members (7 pages)
17 September 2008	Return made up to 30/06/08; no change of members (7 pages)
23 July 2008	Appointment terminated director lee roberts (1 page)
23 July 2008	Appointment terminated director lee roberts (1 page)
11 February 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
11 February 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
14 September 2007	Return made up to 30/06/07; no change of members (7 pages)
14 September 2007	Return made up to 30/06/07; no change of members (7 pages)
7 September 2007	Registered office changed on 07/09/07 from: 18 bridgegate business park gatehouse way aylesbury buckingham HP19 8XN (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 18 bridgegate business park gatehouse way aylesbury buckingham HP19 8XN (1 page)
3 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Ad 29/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Ad 29/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
2 August 2006	Return made up to 30/06/06; full list of members (6 pages)
2 August 2006	Return made up to 30/06/06; full list of members (6 pages)
31 July 2006	Registered office changed on 31/07/06 from: 1ST floor eastgate house 46 wedgewood street fairford leys aylesbury bucks HP19 7HL (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 1ST floor eastgate house 46 wedgewood street fairford leys aylesbury bucks HP19 7HL (1 page)
3 January 2006	Registered office changed on 03/01/06 from: berkeley house walton street aylesbury buckinghamshire HP21 7DS (1 page)
3 January 2006	Registered office changed on 03/01/06 from: berkeley house walton street aylesbury buckinghamshire HP21 7DS (1 page)
10 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (6 pages)
14 July 2004	Return made up to 01/07/04; full list of members (6 pages)
6 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
6 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
23 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2002	Ad 01/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
30 August 2002	Ad 01/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 18 bridgegate business park aylesbury buckinghamshire HP19 8XN (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 18 bridgegate business park aylesbury buckinghamshire HP19 8XN (1 page)
14 August 2002	New director appointed (2 pages)
1 July 2002	Incorporation (16 pages)
1 July 2002	Incorporation (16 pages)

Cellular Trade Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire