Trade 1st Limited

Company Name	Trade 1st Limited
Company Status	Active
Company Number	06295221
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Jignesh Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(15 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Keith Michael Reville
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(15 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Oleksii Kustovskyi
Date of Birth	May 1997 (Born 27 years ago)
Nationality	Ukrainian
Status	Current
Appointed	25 August 2023(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Investment Associate
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Travis Hubert William Wild
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Field House Upper Raby Road Neston Cheshire CH64 7TZ Wales

Secretary Name	Anna Marie Elizabeth Wild
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Field House Upper Raby Road Neston Cheshire CH64 7TZ Wales

Director Name	Mr Neville Wellings
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Giuseppe Giulio Alfonso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Daniel Wallace Peacock
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr John Michael Naylor-Leyland
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mr Wayne Fisher
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(14 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Contact

Website	https://www.trade1st.co.uk/

Location

Registered Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£45,089
Current Liabilities	£82,586

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

25 August 2023	Appointment of Mr Oleksii Kustovskyi as a director on 25 August 2023 (2 pages)
25 August 2023	Termination of appointment of Joshua Mark Chilton as a director on 25 August 2023 (1 page)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 April 2023	Appointment of Mr Jignesh Patel as a director on 28 April 2023 (2 pages)
28 April 2023	Appointment of Mr Keith Michael Reville as a director on 28 April 2023 (2 pages)
9 January 2023	Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022 (1 page)
6 January 2023	Termination of appointment of Wayne Fisher as a director on 2 December 2022 (1 page)
29 December 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
21 August 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
23 February 2022	Appointment of Mr Wayne Fisher as a director on 7 February 2022 (2 pages)
20 December 2021	Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021 (1 page)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
8 July 2021	Change of details for Bromborough Paint & Building Supplies Ltd as a person with significant control on 18 March 2021 (2 pages)
9 April 2021	Second filing for the appointment of Mr Daniel Peacock as a director (3 pages)
26 March 2021	Memorandum and Articles of Association (9 pages)
26 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 March 2021	Second filing of the annual return made up to 27 June 2016 (22 pages)
23 March 2021	Appointment of Mr John Michael Naylor-Leyland as a director on 18 March 2021 (2 pages)
23 March 2021	Appointment of Mr Giuseppe Giulio Alfonso as a director on 18 March 2021 (2 pages)
23 March 2021	Appointment of Mr Daniel Peacock as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21 (3 pages)
23 March 2021	Termination of appointment of Neville Wellings as a director on 18 March 2021 (1 page)
23 March 2021	Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021 (2 pages)
23 March 2021	Appointment of Mr Jonathan Edward Gatfield as a director on 18 March 2021 (2 pages)
12 March 2021	Amended accounts for a dormant company made up to 31 December 2019 (3 pages)
12 March 2021	Amended accounts for a dormant company made up to 31 December 2018 (3 pages)
12 March 2021	Amended accounts for a dormant company made up to 31 December 2017 (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
24 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
24 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 July 2017	Notification of Bromborough Paint & Building Supplies Ltd as a person with significant control on 1 January 2017 (1 page)
14 July 2017	Notification of Bromborough Paint & Building Supplies Ltd as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Bromborough Paint & Building Supplies Ltd as a person with significant control on 1 January 2017 (1 page)
7 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 25/03/2021. (7 pages)
4 December 2015	Appointment of Mr Neville Wellings as a director on 4 December 2015 (2 pages)
4 December 2015	Appointment of Mr Neville Wellings as a director on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of Anna Marie Elizabeth Wild as a secretary on 4 December 2015 (1 page)
4 December 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
4 December 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
4 December 2015	Registered office address changed from The Field House, Upper Raby Road Neston Cheshire CH64 7TZ to 38 Bromborough Village Road Wirral Merseyside CH62 7ET on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Anna Marie Elizabeth Wild as a secretary on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Travis Hubert William Wild as a director on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from The Field House, Upper Raby Road Neston Cheshire CH64 7TZ to 38 Bromborough Village Road Wirral Merseyside CH62 7ET on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Travis Hubert William Wild as a director on 4 December 2015 (1 page)
27 November 2015	Statement of capital following an allotment of shares on 1 September 2008 GBP 900 (2 pages)
27 November 2015	Statement of capital following an allotment of shares on 1 September 2008 GBP 900 (2 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (4 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 August 2010	Director's details changed for Travis Hubert William Wild on 1 December 2009 (2 pages)
12 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Travis Hubert William Wild on 1 December 2009 (2 pages)
12 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Travis Hubert William Wild on 1 December 2009 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 July 2009	Return made up to 27/06/09; full list of members (3 pages)
17 July 2009	Return made up to 27/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2008	Return made up to 27/06/08; full list of members (3 pages)
22 July 2008	Return made up to 27/06/08; full list of members (3 pages)
23 September 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
23 September 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)

Trade 1st Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire