Trading Post (N.W.) Ltd

Company Name	Trading Post (N.W.) Ltd
Director	Perry Kenneth Hughes
Company Status	Active
Company Number	02697934
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Perry Kenneth Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA

Director Name	Graham Brammer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Charlestown Recreation Centre Auckland Drive Salford M6 6HP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Ian Hutchinson
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Charlestown Recreation Centre Auckland Drive Salford M6 6HP

Director Name	Mr Perry Kenneth Hughes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton M27 0YF

Secretary Name	Graham Brammer
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Charlestown Recreation Centre Auckland Drive Salford M6 6HP

Director Name	Anthony Raymond Donnelly
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Whitehouse Farm Torkington Road Hazel Grove Stockport Cheshire SK7 6NP

Director Name	Christopher Gene Donnelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 1996)
Role	Director/Company Secretary
Correspondence Address	896 Kingsway East Didsbury Manchester Lancashire M20 5NR

Secretary Name	Christopher Gene Donnelly
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 1996)
Role	Director/Company Secretary
Correspondence Address	896 Kingsway East Didsbury Manchester Lancashire M20 5NR

Secretary Name	Richard Harris
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 April 2001)
Role	Accountant
Correspondence Address	5 Buttress Luddendenfoot Halifax West Yorkshire HX2 6SW

Secretary Name	Mr Paul David John Hughes
Nationality	British
Status	Resigned
Appointed	17 April 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2003)
Role	Manager
Country of Residence	England
Correspondence Address	70 Littlebrook Road Sale Manchester M33 4WE

Secretary Name	Mrs Lisa Mary Hughes
Nationality	British
Status	Resigned
Appointed	28 July 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton M27 0YF

Director Name	Mrs Lisa Mary Hughes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(13 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dales Brow House 254a Worsley Road Swinton M27 0YF

Secretary Name	Naheed Anwa
Nationality	British
Status	Resigned
Appointed	22 March 2006(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2010)
Role	Co Secretary
Correspondence Address	2 Egerton Road South Chorlton Manchester Lancashire M21 0YP

Location

Registered Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£19,731
Current Liabilities	£19,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

27 July 1998	Delivered on: 31 July 1998 Persons entitled: Barclays Bank 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
13 October 1995	Delivered on: 20 October 1995 Satisfied on: 29 June 2012 Persons entitled: Credit Lyonnais Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 13 october 1995. Particulars: Fixed charge over all book and other debts. Fully Satisfied

27 July 1998

Delivered on: 31 July 1998
Persons entitled: Barclays Bank 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

13 October 1995

Delivered on: 20 October 1995
Satisfied on: 29 June 2012
Persons entitled: Credit Lyonnais Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 13 october 1995.
Particulars: Fixed charge over all book and other debts.
Fully Satisfied

Filing History

10 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
19 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
5 May 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 September 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
22 September 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
21 September 2017	Appointment of Mr Perry Kenneth Hughes as a director on 31 December 2016 (2 pages)
21 September 2017	Notification of Perry Kenneth Hughes as a person with significant control on 31 December 2016 (2 pages)
21 September 2017	Appointment of Mr Perry Kenneth Hughes as a director on 31 December 2016 (2 pages)
21 September 2017	Termination of appointment of Lisa Mary Hughes as a director on 31 December 2016 (1 page)
21 September 2017	Notification of Perry Kenneth Hughes as a person with significant control on 31 December 2016 (2 pages)
21 September 2017	Cessation of Lisa Mary Hughes as a person with significant control on 31 December 2016 (1 page)
21 September 2017	Termination of appointment of Lisa Mary Hughes as a director on 31 December 2016 (1 page)
21 September 2017	Notification of Perry Kenneth Hughes as a person with significant control on 21 September 2017 (2 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
17 January 2014	Registered office address changed from the Ship the Orient the Trafford Centre Manchester M17 8EH on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from the Ship the Orient the Trafford Centre Manchester M17 8EH on 17 January 2014 (1 page)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010	Termination of appointment of Naheed Anwa as a secretary (1 page)
8 March 2010	Director's details changed for Lisa Mary Hughes on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Lisa Mary Hughes on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Termination of appointment of Naheed Anwa as a secretary (1 page)
8 March 2010	Director's details changed for Lisa Mary Hughes on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Return made up to 17/03/08; full list of members (3 pages)
4 September 2008	Return made up to 17/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 17/03/07; full list of members (2 pages)
19 March 2007	Return made up to 17/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
31 March 2006	New director appointed (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New director appointed (1 page)
31 March 2006	New secretary appointed (2 pages)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 March 2005	Return made up to 17/03/05; full list of members (6 pages)
15 March 2005	Return made up to 17/03/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 17/03/04; full list of members (6 pages)
10 August 2004	Return made up to 17/03/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
23 June 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(353) ‐ Location of register of members address changed (6 pages)
23 June 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2002	Return made up to 17/03/02; full list of members (6 pages)
18 April 2002	Return made up to 17/03/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 17/03/01; full list of members (6 pages)
16 May 2001	Return made up to 17/03/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (9 pages)
12 December 2000	Full accounts made up to 31 March 2000 (9 pages)
29 March 2000	Return made up to 17/03/00; full list of members (6 pages)
29 March 2000	Return made up to 17/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
24 March 1999	Return made up to 17/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/99 (4 pages)
24 March 1999	Return made up to 17/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/99 (4 pages)
6 February 1999	Full accounts made up to 31 March 1998 (10 pages)
6 February 1999	Full accounts made up to 31 March 1998 (10 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 17/03/98; no change of members (4 pages)
23 April 1998	Return made up to 17/03/98; no change of members (4 pages)
17 April 1998	Full accounts made up to 31 March 1997 (9 pages)
17 April 1998	Full accounts made up to 31 March 1997 (9 pages)
13 February 1998	Registered office changed on 13/02/98 from: farringdon house charlestown recreation centre auckland drive salford M6 6HP (1 page)
13 February 1998	Registered office changed on 13/02/98 from: farringdon house charlestown recreation centre auckland drive salford M6 6HP (1 page)
19 August 1997	Full accounts made up to 31 March 1996 (4 pages)
19 August 1997	Full accounts made up to 31 March 1996 (4 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
26 March 1996	Full accounts made up to 31 March 1995 (3 pages)
26 March 1996	Return made up to 17/03/96; change of members (6 pages)
26 March 1996	Full accounts made up to 31 March 1995 (3 pages)
26 March 1996	Return made up to 17/03/96; change of members (6 pages)
25 March 1996	New secretary appointed (1 page)
25 March 1996	New secretary appointed (1 page)
25 March 1996	Secretary resigned;director resigned (2 pages)
25 March 1996	Secretary resigned;director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
18 September 1995	Secretary resigned;director resigned (2 pages)
18 September 1995	Secretary resigned;director resigned (2 pages)
28 March 1995	Return made up to 17/03/95; no change of members (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Return made up to 17/03/95; no change of members (4 pages)