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 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
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 |
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 |