P & J TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP & J TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03973127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P & J TRADING LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P & J TRADING LIMITED located?

    Registered Office Address
    Maesydail Stores
    Maesydail
    SY16 1QQ Newtown
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & J TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for P & J TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for P & J TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Karl Daniel Mark as a person with significant control on Oct 20, 2019

    2 pagesPSC04

    Change of details for Mr Peter Michael Mark as a person with significant control on Oct 20, 2017

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    16 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Notification of Karl Daniel Mark as a person with significant control on Apr 30, 2018

    2 pagesPSC01

    Confirmation statement made on Apr 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Termination of appointment of Jean Margaret Mark as a director on Dec 12, 2015

    1 pagesTM01

    Termination of appointment of Jean Mark as a secretary on Dec 12, 2015

    1 pagesTM02

    Who are the officers of P & J TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK, Karl Daniel
    Millbeck House
    Mill Fields, Milford
    SY16 3JP Newtown
    Powys
    Director
    Millbeck House
    Mill Fields, Milford
    SY16 3JP Newtown
    Powys
    United KingdomBritishDirector80087190001
    MARK, Peter Michael
    Mill Beck House
    Millfields Milford Road
    SY16 3JP Newtown
    Powys
    Director
    Mill Beck House
    Millfields Milford Road
    SY16 3JP Newtown
    Powys
    WalesBritishGrocer25102230002
    MARK, Jean
    Mill Beck House
    Millfields Milford Road
    SY16 3JP Newtown
    Powys
    Secretary
    Mill Beck House
    Millfields Milford Road
    SY16 3JP Newtown
    Powys
    British73883610002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    MARK, Jean Margaret
    Millbeck House
    Mill Fields, Milford
    SY16 3JP Newtown
    Powys
    Director
    Millbeck House
    Mill Fields, Milford
    SY16 3JP Newtown
    Powys
    WalesBritishDirector80087230001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of P & J TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Daniel Mark
    Maesydail Stores
    Maesydail
    SY16 1QQ Newtown
    Powys
    Apr 30, 2018
    Maesydail Stores
    Maesydail
    SY16 1QQ Newtown
    Powys
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Michael Mark
    Mill Fields
    Milford
    SY16 3JP Newtown
    Mill Beck House
    Powys
    Wales
    Apr 30, 2016
    Mill Fields
    Milford
    SY16 3JP Newtown
    Mill Beck House
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0