ACAD TRADING LIMITED

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

    Company NameACAD TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08316305
    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 ACAD TRADING LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACAD TRADING LIMITED located?

    Registered Office Address
    Mill House Troy Road
    Horsforth
    LS18 5TN Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACAD TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACAD TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for ACAD TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Appointment of Mr Christopher Nelson Anderson as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Nov 21, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of Nicholas Edwards as a director on Sep 11, 2024

    1 pagesTM01

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Russell Walker as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Cessation of Rolf Smaldon as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Appointment of Mr Antony Adrian James as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Kenneth Fulcher as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Roy Harding as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Edwards as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Gerald Surtees as a director on Oct 23, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Change of details for Mr Russell Walker as a person with significant control on Jun 04, 2023

    2 pagesPSC04

    Change of details for Mr Rolf Smaldon as a person with significant control on Jun 04, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 04, 2023 with updates

    4 pagesCS01

    Termination of appointment of Alfred Soulsby as a director on Mar 13, 2023

    1 pagesTM01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Notification of Russell Walker as a person with significant control on Jul 31, 2021

    2 pagesPSC01

    Notification of Rolf Smaldon as a person with significant control on Jul 31, 2021

    2 pagesPSC01

    Who are the officers of ACAD TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Christopher Nelson
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish168164990001
    EVERSHED, Matthew Joseph
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish223075980001
    FULCHER, Kenneth
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish265732940002
    HARDING, Roy
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish149013580003
    JAMES, Antony Adrian
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish315226530001
    SURTEES, Gerald
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish315224150001
    TREVVETT, Neil David
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish219213140001
    ANDERSON, Craig Angus
    Gypsy Lane
    Nunthorpe
    TS7 0DR Middlesbrough
    112
    Cleveland
    United Kingdom
    Director
    Gypsy Lane
    Nunthorpe
    TS7 0DR Middlesbrough
    112
    Cleveland
    United Kingdom
    United KingdomBritish167400560001
    ANDERSON, Richard John
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish221259710001
    CARRUTH, John Thomas
    Farm
    Springwell
    NE9 7PZ Gateshead
    Usworth House
    Tyne And Wear
    United Kingdom
    Director
    Farm
    Springwell
    NE9 7PZ Gateshead
    Usworth House
    Tyne And Wear
    United Kingdom
    EnglandBritish160453490001
    EDWARDS, Nicholas
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish315225080001
    EDWARDS, Nicholas
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish178124410003
    EDWARDS, Roger Nicholas
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish146070010001
    HULBERT, Joseph Paul
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish213816240001
    JACKSON, Richard
    Grey Towers Drive
    Nunthorpe
    TS7 0LT Middlesbrough
    37
    Cleveland
    United Kingdom
    Director
    Grey Towers Drive
    Nunthorpe
    TS7 0LT Middlesbrough
    37
    Cleveland
    United Kingdom
    United KingdomBritish174092180001
    JAMES, Reuben Mark
    12 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    Enterprise House
    North Yorkshire
    Director
    12 Ellerbeck Court
    Stokesley Business Park
    TS9 5PT Stokesley
    Enterprise House
    North Yorkshire
    United KingdomBritish177783630001
    JOHNSTON, Anthony Paul
    Gunnergate Lane
    Marton-In-Cleveland
    TS7 8HZ Middlesbrough
    19a
    Cleveland
    United Kingdom
    Director
    Gunnergate Lane
    Marton-In-Cleveland
    TS7 8HZ Middlesbrough
    19a
    Cleveland
    United Kingdom
    United KingdomBritish160453500001
    MYTTON, Jonathan Roy
    Great Usworth
    NE37 1NU Washington
    School House
    Tyne And Wear
    United Kingdom
    Director
    Great Usworth
    NE37 1NU Washington
    School House
    Tyne And Wear
    United Kingdom
    United KingdomBritish174092170001
    OLIVER, Graham
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish173641490001
    OLIVER, Robert
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    EnglandBritish179124040001
    SOULSBY, Alfred
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish165143340002
    SURTEES, Alex
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish222957870001
    SURTEES, Gerald
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Director
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    United KingdomBritish222957860001

    Who are the persons with significant control of ACAD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rolf Smaldon
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Jul 31, 2021
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell Walker
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Jul 31, 2021
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Northumbria Education Trust
    Bishopgate
    YO23 2QA York
    Focus School - York Campus
    United Kingdom
    Jul 27, 2016
    Bishopgate
    YO23 2QA York
    Focus School - York Campus
    United Kingdom
    Yes
    Legal FormUnincorporated Charity
    Legal AuthorityCharities Act 2011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Thomas Carruth
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Apr 06, 2016
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger Nicholas Edwards
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Apr 06, 2016
    Troy Road
    Horsforth
    LS18 5TN Leeds
    Mill House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for ACAD TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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