| Company Name | Asean Trade Direct Ltd |
|---|---|
| Directors | Jaqueline Hinton and Andrew John Hinton |
| Company Status | Active |
| Company Number | 06537523 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jaqueline Hinton |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
| Director Name | Mr Andrew John Hinton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
| Secretary Name | Jaqueline Hinton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
Location
| Registered Address | 8 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Andrew John Hinton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,211 |
| Cash | £697 |
| Current Liabilities | £35,959 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 8 November 2019 | Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 8 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ on 8 November 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Secretary's details changed for Jaqueline Hinton on 5 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Jaqueline Hinton on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Dr Andrew Hinton on 5 April 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Dr Andrew Hinton on 5 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Jaqueline Hinton on 5 April 2016 (2 pages) |
| 5 April 2016 | Secretary's details changed for Jaqueline Hinton on 5 April 2016 (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015 (1 page) |
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Jaqueline Hinton on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Jaqueline Hinton on 7 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Jaqueline Hinton on 7 April 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Jacqueline Hinton on 5 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Jacqueline Hinton on 5 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for Dr Andrew Hinton on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jacqueline Hinton on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Andrew Hinton on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Dr Andrew Hinton on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jacqueline Hinton on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Jacqueline Hinton on 5 November 2009 (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 18 March 2008 | Incorporation (12 pages) |
| 18 March 2008 | Incorporation (12 pages) |