Company information:
Edith Pollock No1 Trading Limited (No: 09185073)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2023
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Aug-2014 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Sep-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Aug-2014 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Aug-2014 To: May-2022 )
Persons of Significant Control:
Mrs Edith Margaret Elizabeth Pollock, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2021-06 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 160,472 | 160472.0,0.0,0.0 | ||
| Current assets | 48,590 | 48590.0,0.0,0.0 | ||
| Net current assets (liabilities) | 48,591 | 109,991 | 78,205 | 48591.0,109991.0,78205.0 |
| Net assets (liabilities) | 209,063 | 209063.0,0.0,0.0 | ||
| Equity / share capital and reserves | 209,063 | 269,216 | 78,205 | 209063.0,269216.0,78205.0 |