SOURCE4 TRADING LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

SOURCE4 TRADING LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
SOURCE4 TRADING LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06185726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOURCE4 TRADING LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BOLDMERE ROAD
SUTTON COLDFIELD
B73 5UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CLAYTON Jun 1969 British Director 2019-10-23 CURRENT
MR LEE ANTHONY EDGAR May 1973 British Director 2019-10-23 CURRENT
MR ROGER DEEP WOUHRA Nov 1980 British Director 2022-03-08 CURRENT
MR JAMES DANIEL CAIN May 1954 British Director 2012-11-06 UNTIL 2019-10-23 RESIGNED
MR ANDREW JOHN GRELAK Feb 1968 British Director 2007-03-27 UNTIL 2019-10-23 RESIGNED
MRS DONNA LOUISE NEWITT Jan 1985 British Director 2012-10-19 UNTIL 2019-10-23 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-03-27 UNTIL 2007-03-28 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-03-27 UNTIL 2007-03-28 RESIGNED
MR JAMES ANTHONY WAKELIN Mar 1982 British Director 2007-03-27 UNTIL 2016-09-01 RESIGNED
MR GEOFFREY GEORGE WAKELIN Dec 1950 British Director 2016-09-01 UNTIL 2019-10-23 RESIGNED
MR JAMES MARTIN SYMINGTON Apr 1953 British Director 2007-03-27 UNTIL 2012-11-06 RESIGNED
DANA CLAIRE PAYNE Sep 1965 British Director 2007-03-27 UNTIL 2012-10-19 RESIGNED
MR ANDREW JOHN GRELAK Feb 1968 British Secretary 2007-03-27 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Demitasse Group Limited 2019-10-23 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Grelak 2017-03-27 - 2019-09-22 2/1968 Broadway   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIBRANT BRANDS LIMITED WEST BROMWICH Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ASTON CROSS MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEVERAGE STANDARDS ASSOCIATION WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE SOURCE CONSULTANCY LIMITED BROADWAY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOTHIC CONSULTANCY LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AROMO COFFEE LIMITED BOLTON ENGLAND Active DORMANT 47250 - Retail sale of beverages in specialised stores
SOURCE 4 CONSULTANCY LIMITED RUGELEY Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
J C COFFEE CONSULTANTS LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
INDO-BRITISH FOODS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE COFFEE COLLABORATIVE LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BRITISH BESPOKE LIMITED CHELTENHAM ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores
BEACON SALES AND CONSULTING LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IDELI.ONLINE LIMITED CHELMSFORD ENGLAND Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
MIDDLE ACRE PROPERTIES LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
Q STUDIOS (STOKE) RTM COMPANY LIMITED TICEHURST Active DORMANT 98000 - Residents property management
DEMITASSE GROUP LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 56290 - Other food services
SK WOUHRA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TURISMO WATCH COMPANY LIMITED BROADWAY ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
POLBAM LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Source4 Trading Limited 2023-11-28 31-03-2023 £19,547 Cash
Source4 Trading Limited 2022-12-21 31-03-2022 £431,976 equity
Source4 Trading Limited 2021-11-17 31-03-2021 £260,964 equity
Source4 Trading Limited 2021-01-05 31-03-2020 £81,785 Cash
Source4 Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-03-2019 £27,351 Cash £31,181 equity
Source4 Trading Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-03-2018 £17,657 Cash £32,732 equity
Source4 Trading Limited - Accounts to registrar - small 17.1 2017-05-24 31-03-2017 £37,600 Cash £24,279 equity
Source4 Trading Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £29,220 Cash £5,085 equity
Source4 Trading Limited - Limited company - abbreviated - 11.6 2015-09-22 31-03-2015 £21,385 Cash £1,831 equity
Source4 Trading Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-03-2014 £3,715 Cash £969 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KC QUALITY SOLUTIONS LTD SUTTON COLDFIELD Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MATHON ASSOCIATES LIMITED SUTTON COLDFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SATURDAY SCHOOL SUCCESS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 85200 - Primary education
NKOMPASS INSTALLATIONS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 43290 - Other construction installation
DBM (BOLDMERE) PROPERTIES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOLDMERE PETS & GARDENS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MEADOWDALE WORKS LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
URBAN GARDEN SPACE LTD SUTTON COLDFIELD ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
SANDERS HOMES LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ATN CORPORATION LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate