Also Trading Limited

Company Name	Also Trading Limited
Company Status	Active
Company Number	00946392
Category	Private Limited Company
Incorporation Date	21 January 1969(55 years, 3 months ago)
Previous Name	Berrydown Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Andrew Ward
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 February 1992(23 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblewood Barn Tarnacre Lane St. Michaels On Wyre Preston Lancashire PR3 0TB

Director Name	Mrs Julie Ward
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(36 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bramblewood Barn Tarnacre Lane St. Michaels On Wyre Preston Lancashire PR3 0TB

Secretary Name	Mrs Julie Ward
Nationality	British
Status	Current
Appointed	30 March 2005(36 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Bramblewood Barn Tarnacre Lane St. Michaels On Wyre Preston Lancashire PR3 0TB

Director Name	Mr Alexander Michael Ward
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(46 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG

Director Name	Miss Sophie Lauren Ward
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(46 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG

Director Name	Arthur Eric Ward
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(23 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 March 2005)
Role	Company Director
Correspondence Address	55 Yewlands Drive Garstang Preston Lancashire PR3 1JP

Secretary Name	Mr Michael Andrew Ward
Nationality	British
Status	Resigned
Appointed	09 February 1992(23 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Oaks St Michaels-On-Wyre Preston Lancashire PR3 0TF

Contact

Website	resiparks.co.uk
Email address	[email protected]
Telephone	01995 604975
Telephone region	Garstang

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

9.2k at £1	Michael Andrew Ward 51.00% Ordinary
4.4k at £1	Michael Andrew Ward & Peter John Buckley 24.50% Ordinary
4.4k at £1	Sophie Lauren Ward 24.50% Ordinary

Financials

Year	2014
Net Worth	£21,689
Current Liabilities	£15,639

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

29 June 2016	Delivered on: 14 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 January 1998	Delivered on: 15 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 2016

Delivered on: 14 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

9 January 1998

Delivered on: 15 January 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
17 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 31 July 2019 (8 pages)
2 April 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
10 April 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 31 July 2017 (7 pages)
21 November 2017	Accounts for a dormant company made up to 31 July 2017 (7 pages)
29 July 2017	Satisfaction of charge 1 in full (4 pages)
29 July 2017	Satisfaction of charge 1 in full (4 pages)
13 April 2017	Registered office address changed from 62 Wellington Road South Stockport SK1 3SU to The Copper Room, Deva Centre Trinity Way Manchester M3 7BG on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 62 Wellington Road South Stockport SK1 3SU to The Copper Room, Deva Centre Trinity Way Manchester M3 7BG on 13 April 2017 (1 page)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
14 July 2016	Registration of charge 009463920002, created on 29 June 2016 (23 pages)
14 July 2016	Registration of charge 009463920002, created on 29 June 2016 (23 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 18,000 (7 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 18,000 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 March 2015	Appointment of Sophie Lauren Ward as a director (2 pages)
18 March 2015	Appointment of Sophie Lauren Ward as a director (2 pages)
17 March 2015	Appointment of Alexander Michael Ward as a director (2 pages)
17 March 2015	Appointment of Alexander Michael Ward as a director (2 pages)
9 March 2015	Appointment of Miss Sophie Lauren Ward as a director on 3 February 2015 (2 pages)
9 March 2015	Appointment of Mr Alexander Michael Ward as a director on 3 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Michael Andrew Ward on 9 February 2015 (2 pages)
9 March 2015	Director's details changed for Mrs Julie Ward on 9 February 2015 (2 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 18,000 (7 pages)
9 March 2015	Appointment of Mr Alexander Michael Ward as a director on 3 February 2015 (2 pages)
9 March 2015	Appointment of Miss Sophie Lauren Ward as a director on 3 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Mrs Julie Ward on 9 February 2015 (1 page)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 18,000 (7 pages)
9 March 2015	Director's details changed for Mr Michael Andrew Ward on 9 February 2015 (2 pages)
9 March 2015	Director's details changed for Mrs Julie Ward on 9 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Michael Andrew Ward on 9 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Mrs Julie Ward on 9 February 2015 (1 page)
9 March 2015	Appointment of Miss Sophie Lauren Ward as a director on 3 February 2015 (2 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 18,000 (7 pages)
9 March 2015	Director's details changed for Mrs Julie Ward on 9 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Mrs Julie Ward on 9 February 2015 (1 page)
9 March 2015	Appointment of Mr Alexander Michael Ward as a director on 3 February 2015 (2 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 18,000 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 18,000 (5 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 18,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 December 2013	Previous accounting period shortened from 6 August 2013 to 31 July 2013 (3 pages)
9 December 2013	Previous accounting period shortened from 6 August 2013 to 31 July 2013 (3 pages)
9 December 2013	Previous accounting period shortened from 6 August 2013 to 31 July 2013 (3 pages)
3 May 2013	Accounts for a small company made up to 6 August 2012 (6 pages)
3 May 2013	Accounts for a small company made up to 6 August 2012 (6 pages)
3 May 2013	Accounts for a small company made up to 6 August 2012 (6 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 6 August 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 6 August 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 6 August 2011 (5 pages)
28 February 2012	Director's details changed for Mr Michael Andrew Ward on 9 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael Andrew Ward on 9 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael Andrew Ward on 9 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mrs Julie Ward on 9 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mrs Julie Ward on 9 February 2012 (2 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Mrs Julie Ward on 9 February 2012 (2 pages)
28 February 2012	Director's details changed for Mrs Julie Ward on 9 February 2012 (2 pages)
28 February 2012	Director's details changed for Mrs Julie Ward on 9 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mrs Julie Ward on 9 February 2012 (2 pages)
28 March 2011	Total exemption small company accounts made up to 6 August 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 6 August 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 6 August 2010 (5 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 6 August 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 6 August 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 6 August 2009 (6 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mrs Julie Ward on 9 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Julie Ward on 9 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Julie Ward on 9 February 2010 (2 pages)
13 March 2009	Total exemption small company accounts made up to 6 August 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 6 August 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 6 August 2008 (4 pages)
26 February 2009	Return made up to 09/02/09; full list of members (4 pages)
26 February 2009	Return made up to 09/02/09; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 6 August 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 6 August 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 6 August 2007 (4 pages)
3 March 2008	Return made up to 09/02/08; full list of members (4 pages)
3 March 2008	Return made up to 09/02/08; full list of members (4 pages)
2 June 2007	Total exemption small company accounts made up to 6 August 2006 (4 pages)
2 June 2007	Total exemption small company accounts made up to 6 August 2006 (4 pages)
2 June 2007	Total exemption small company accounts made up to 6 August 2006 (4 pages)
23 February 2007	Return made up to 09/02/07; full list of members (3 pages)
23 February 2007	Return made up to 09/02/07; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 6 August 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 6 August 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 6 August 2005 (4 pages)
17 March 2006	Return made up to 09/02/06; full list of members (3 pages)
17 March 2006	Return made up to 09/02/06; full list of members (3 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Director resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 6 August 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 6 August 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 6 August 2004 (4 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 09/02/05; full list of members (3 pages)
21 March 2005	Return made up to 09/02/05; full list of members (3 pages)
8 June 2004	Accounts for a small company made up to 6 August 2003 (5 pages)
8 June 2004	Accounts for a small company made up to 6 August 2003 (5 pages)
8 June 2004	Accounts for a small company made up to 6 August 2003 (5 pages)
6 March 2004	Return made up to 09/02/04; full list of members (8 pages)
6 March 2004	Return made up to 09/02/04; full list of members (8 pages)
18 May 2003	Accounts for a small company made up to 6 August 2002 (5 pages)
18 May 2003	Accounts for a small company made up to 6 August 2002 (5 pages)
18 May 2003	Accounts for a small company made up to 6 August 2002 (5 pages)
2 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Accounts for a small company made up to 6 August 2001 (5 pages)
11 June 2002	Accounts for a small company made up to 6 August 2001 (5 pages)
11 June 2002	Accounts for a small company made up to 6 August 2001 (5 pages)
12 March 2002	Return made up to 09/02/02; full list of members (7 pages)
12 March 2002	Return made up to 09/02/02; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 6 August 2000 (4 pages)
8 June 2001	Accounts for a small company made up to 6 August 2000 (4 pages)
8 June 2001	Accounts for a small company made up to 6 August 2000 (4 pages)
9 March 2001	Return made up to 09/02/01; full list of members (7 pages)
9 March 2001	Return made up to 09/02/01; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 6 August 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 6 August 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 6 August 1999 (4 pages)
1 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Accounts for a small company made up to 6 August 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 6 August 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 6 August 1998 (4 pages)
2 March 1999	Return made up to 09/02/99; no change of members (4 pages)
2 March 1999	Return made up to 09/02/99; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 6 August 1997 (4 pages)
9 June 1998	Accounts for a small company made up to 6 August 1997 (4 pages)
9 June 1998	Accounts for a small company made up to 6 August 1997 (4 pages)
12 March 1998	Return made up to 09/02/98; full list of members (6 pages)
12 March 1998	Return made up to 09/02/98; full list of members (6 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
10 June 1997	Accounts for a small company made up to 6 August 1996 (4 pages)
10 June 1997	Accounts for a small company made up to 6 August 1996 (4 pages)
10 June 1997	Accounts for a small company made up to 6 August 1996 (4 pages)
26 February 1997	Return made up to 09/02/97; no change of members 363(287) ‐ Registered office changed on 26/02/97 (4 pages)
26 February 1997	Return made up to 09/02/97; no change of members 363(287) ‐ Registered office changed on 26/02/97 (4 pages)
10 June 1996	Accounts for a small company made up to 6 August 1995 (5 pages)
10 June 1996	Accounts for a small company made up to 6 August 1995 (5 pages)
10 June 1996	Accounts for a small company made up to 6 August 1995 (5 pages)
29 February 1996	Return made up to 09/02/96; no change of members 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
29 February 1996	Return made up to 09/02/96; no change of members 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
6 June 1995	Accounts for a small company made up to 6 August 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 6 August 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 6 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)