Inn Trade Associates Ltd

Company Name	Inn Trade Associates Ltd
Director	Catherine Penny
Company Status	Active
Company Number	05694412
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Catherine Penny
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Mr Christopher Horton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(9 months, 1 week after company formation)
Appointment Duration	9 years (resigned 10 November 2015)
Role	Licensed Trade Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Westminster Drive Bromborough Wirral CH62 6AW Wales

Secretary Name	Hugh David Mackenzie
Nationality	British
Status	Resigned
Appointed	10 November 2006(9 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 2007)
Role	Company Director
Correspondence Address	5 Belgrave Road Great Boughton Chester CH3 5SA Wales

Director Name	Mrs Catharine Penny
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Mr Ian Ainsley Flush
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 July 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Mr Christopher Horton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	inntrade.net

Location

Registered Address	Oaktree Court Business Centre Mill Lane Ness Neston CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Chris Horton Inn Trade Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,947
Cash	£21,184
Current Liabilities	£130,568

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

11 September 2007	Delivered on: 20 September 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H twyn-y-ffrwd road abersychan pontypool t/no WA639674 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding

11 September 2007

Delivered on: 20 September 2007
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H twyn-y-ffrwd road abersychan pontypool t/no WA639674 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding

Filing History

23 May 2023	Satisfaction of charge 1 in full (2 pages)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
9 February 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
4 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (8 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 28 February 2018 (7 pages)
3 April 2018	Termination of appointment of Ian Ainsley Flush as a director on 31 March 2018 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
25 September 2017	Termination of appointment of Christopher Horton as a director on 6 September 2017 (1 page)
25 September 2017	Termination of appointment of Christopher Horton as a director on 6 September 2017 (1 page)
21 September 2017	Appointment of Mr Ian Ainsley Flush as a director on 7 September 2017 (2 pages)
21 September 2017	Appointment of Mrs Catherine Penny as a director on 6 September 2017 (2 pages)
21 September 2017	Appointment of Mrs Catherine Penny as a director on 6 September 2017 (2 pages)
21 September 2017	Appointment of Mr Ian Ainsley Flush as a director on 7 September 2017 (2 pages)
24 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 July 2016	Appointment of Mr Christopher Horton as a director on 12 July 2016 (2 pages)
19 July 2016	Termination of appointment of Catharine Penny as a director on 14 July 2016 (1 page)
19 July 2016	Termination of appointment of Catharine Penny as a director on 14 July 2016 (1 page)
19 July 2016	Appointment of Mr Christopher Horton as a director on 12 July 2016 (2 pages)
19 July 2016	Termination of appointment of Ian Flush as a director on 11 July 2016 (1 page)
19 July 2016	Termination of appointment of Ian Flush as a director on 11 July 2016 (1 page)
19 May 2016	Appointment of Mr Ian Flush as a director on 16 May 2016 (2 pages)
19 May 2016	Termination of appointment of Christopher Horton as a director on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Christopher Horton as a director on 16 May 2016 (1 page)
19 May 2016	Appointment of Mr Ian Flush as a director on 16 May 2016 (2 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
4 December 2015	Appointment of Mr Christopher Horton as a director on 5 October 2015 (2 pages)
4 December 2015	Appointment of Mr Christopher Horton as a director on 5 October 2015 (2 pages)
4 December 2015	Appointment of Mr Christopher Horton as a director on 5 October 2015 (2 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 November 2015	Appointment of Mrs Catharine Penny as a director on 5 October 2015 (2 pages)
11 November 2015	Termination of appointment of Christopher Horton as a director on 10 November 2015 (1 page)
11 November 2015	Appointment of Mrs Catharine Penny as a director on 5 October 2015 (2 pages)
11 November 2015	Appointment of Mrs Catharine Penny as a director on 5 October 2015 (2 pages)
11 November 2015	Termination of appointment of Christopher Horton as a director on 10 November 2015 (1 page)
6 March 2015	Register inspection address has been changed from Lakeland House 10 Boughton Boughton Chester Cheshire CH3 5AG United Kingdom to Oaktree Court Mill Lane Ness CH64 8TP (1 page)
6 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Register inspection address has been changed from Lakeland House 10 Boughton Boughton Chester Cheshire CH3 5AG United Kingdom to Oaktree Court Mill Lane Ness CH64 8TP (1 page)
6 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 September 2013	Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 24 September 2013 (1 page)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Register inspection address has been changed from Oak Tree Court Business Centre Mill Lane Ness Neston CH64 8TP United Kingdom (1 page)
14 March 2012	Register inspection address has been changed from Oak Tree Court Business Centre Mill Lane Ness Neston CH64 8TP United Kingdom (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 October 2011	Registered office address changed from , Oaktree Court Mill Lane, Ness, Neston, Wirral, CH64 8TP on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from , Oaktree Court Mill Lane, Ness, Neston, Wirral, CH64 8TP on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from , Oaktree Court Mill Lane, Ness, Neston, Wirral, CH64 8TP on 6 October 2011 (2 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
26 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
10 March 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
15 December 2009	Amended accounts made up to 29 February 2008 (8 pages)
15 December 2009	Amended accounts made up to 29 February 2008 (8 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, oaktree court mill lane, ness, neston, wirral, CH64 8TP (1 page)
3 April 2009	Return made up to 01/02/09; full list of members (3 pages)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Return made up to 01/02/09; full list of members (3 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, oaktree court mill lane, ness, neston, wirral, CH64 8TP (1 page)
3 April 2009	Location of debenture register (1 page)
11 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
11 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
29 October 2008	Registered office changed on 29/10/2008 from, stanton house, eastham village, road, eastham, wirral, merseyside, CH62 0DR (1 page)
29 October 2008	Registered office changed on 29/10/2008 from, stanton house, eastham village, road, eastham, wirral, merseyside, CH62 0DR (1 page)
28 May 2008	Appointment terminate, secretary michael horton logged form (1 page)
28 May 2008	Appointment terminate, secretary michael horton logged form (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: 9 chester street, saltney, chester, CH4 8BL (1 page)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 9 chester street, saltney, chester, CH4 8BL (1 page)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Return made up to 01/02/07; full list of members (6 pages)
4 April 2007	Return made up to 01/02/07; full list of members (6 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (13 pages)
1 February 2006	Incorporation (13 pages)