G W R Trading Limited

Company Name	G W R Trading Limited
Director	Gerallt Wyn Roberts
Company Status	Active
Company Number	04692377
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Previous Name	The Wild Bird Feed 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 Gerallt Wyn Roberts
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Farmer
Country of Residence	Wales
Correspondence Address	Hafod Y Dre Uchaf Pentrefoelas Betws Y Coed Conwy LL24 0TA Wales

Director Name	Mrs Nicola Jane Belfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2006)
Role	Business Coach
Country of Residence	Wales
Correspondence Address	Coed Bach Bryn Y Garreg Flint Mountain Flintshire CH6 5QU Wales

Secretary Name	Mrs Nicola Jane Belfield
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2006)
Role	Business Coach
Country of Residence	Wales
Correspondence Address	Coed Bach Bryn Y Garreg Flint Mountain Flintshire CH6 5QU Wales

Director Name	Menna Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2012)
Role	MD
Country of Residence	Wales
Correspondence Address	Hafodre Ucha Pentrefoelas Betws Y Coed Conwy LL24 0TA Wales

Secretary Name	Menna Roberts
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafodre Ucha Pentrefoelas Betws Y Coed Conwy LL24 0TA Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Church Hill Cottage Church Lane East Harptree Bristol BS40 6BE

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Gerallt Wyn Roberts 50.00% Ordinary
2 at £1	Menna Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,140
Cash	£1,898,024
Current Liabilities	£2,661,179

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

1 December 2014	Delivered on: 1 December 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 March 2014	Delivered on: 27 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2019	Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP on 17 January 2019 (1 page)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 4 (3 pages)
2 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 4 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (3 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
9 December 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
1 December 2014	Registration of charge 046923770002, created on 1 December 2014 (24 pages)
1 December 2014	Registration of charge 046923770002, created on 1 December 2014 (24 pages)
1 December 2014	Registration of charge 046923770002, created on 1 December 2014 (24 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Registration of charge 046923770001 (25 pages)
27 March 2014	Registration of charge 046923770001 (25 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4 (3 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 4 (3 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 April 2013	Registered office address changed from Plas Portreuddyn Tremadog Porthmadog Gwynedd LL49 9SN Wales on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Gerallt Wyn Roberts on 1 March 2013 (2 pages)
4 April 2013	Director's details changed for Gerallt Wyn Roberts on 1 March 2013 (2 pages)
4 April 2013	Director's details changed for Gerallt Wyn Roberts on 1 March 2013 (2 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Registered office address changed from Plas Portreuddyn Tremadog Porthmadog Gwynedd LL49 9SN Wales on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Plas Portreuddyn Tremadog Porthmadog Gwynedd LL49 9SN Wales on 4 April 2013 (1 page)
14 September 2012	Termination of appointment of Menna Roberts as a secretary (1 page)
14 September 2012	Termination of appointment of Menna Roberts as a director (1 page)
14 September 2012	Termination of appointment of Menna Roberts as a secretary (1 page)
14 September 2012	Termination of appointment of Menna Roberts as a director (1 page)
19 July 2012	Company name changed the wild bird feed company LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
19 July 2012	Company name changed the wild bird feed company LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
18 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Adeilad St David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP on 1 August 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 April 2010	Director's details changed for Gerallt Wyn Roberts on 10 March 2010 (2 pages)
7 April 2010	Director's details changed for Menna Roberts on 10 March 2010 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Menna Roberts on 10 March 2010 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Gerallt Wyn Roberts on 10 March 2010 (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
3 April 2009	Return made up to 10/03/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from st. Davids building lombard street porthmadog gwynedd LL49 9AP (1 page)
3 April 2009	Return made up to 10/03/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from st. Davids building lombard street porthmadog gwynedd LL49 9AP (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 7-9 high street porthmadog gwynedd LL49 9LR (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 7-9 high street porthmadog gwynedd LL49 9LR (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
29 April 2008	Return made up to 10/03/08; full list of members (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: hlb house 68 high street tarporley cheshire CW6 0AT (1 page)
7 February 2008	Registered office changed on 07/02/08 from: hlb house 68 high street tarporley cheshire CW6 0AT (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 April 2007	Return made up to 10/03/07; full list of members (8 pages)
14 April 2007	Return made up to 10/03/07; full list of members (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2006	Return made up to 10/03/06; full list of members (8 pages)
28 April 2006	Return made up to 10/03/06; full list of members (8 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
1 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
16 March 2005	Return made up to 10/03/05; full list of members (8 pages)
16 March 2005	Return made up to 10/03/05; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2004	Return made up to 10/03/04; full list of members (7 pages)
9 March 2004	Return made up to 10/03/04; full list of members (7 pages)
6 August 2003	Ad 24/07/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
6 August 2003	Ad 24/07/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: coed bach bryn y garreg flint mountain CH6 5QU (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: coed bach bryn y garreg flint mountain CH6 5QU (2 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 April 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 April 2003	New director appointed (3 pages)
31 March 2003	Ad 11/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Ad 11/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (13 pages)
10 March 2003	Incorporation (13 pages)

G W R Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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