Edith Pollock No3 Trading Limited in Liverpool, L3 9AG

Description

Data updated on: 21-09-2023

Based in C/o Stellar Asset Management Limited, Liverpool L3 9AG Edith Pollock No3 Trading Limited was classified as a Private Limited Company with 09185141 Companies House Reg No. This firm was created on Thursday 21st August 2014. Edith Pollock No3 Trading Limited had been in this business for nine years.

For this particular company, all of director's assignments have so far been carried out by Claire T., Daryl H. and Jonathan G.. Amongst these three people, Jonathan G. had carried on with the company for the longest period of time, having become a vital addition to directors' team ten years ago.

Edith P. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Currency
Net Worth	197 036	203 971

Balance Sheet
Cash Bank On Hand				12 980	757	109 641	278 684
Current Assets	19 515	48 590	14 891	12 980
Net Assets Liabilities	203 971	209 063	212 354	222 649
Cash Bank In Hand	104 636	19 515
Net Assets Liabilities Including Pension Asset Liability	197 036	203 971

Capital & Reserves
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	-1 364	-1 635
Shareholder Funds	197 036	203 971

Other Financial Data
Administrative Expenses				1 684	2 009	3 456	9 274
Creditors		-1		-1
Fixed Assets	184 456	160 472	197 463	209 669
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax				15 931	176	-10 066	-20 800
Impairment Loss Reversal On Investments					-11 204	-51 414	-43 200
Investments Fixed Assets	92 400	184 456		209 669	231 264	159 606
Investments In Other Entities Measured Fair Value				209 669	231 264	159 606
Net Current Assets Liabilities	19 515	48 591	14 891	12 981	757	109 641	78 685
Number Shares Issued Fully Paid				200 000	200 000	200 000	1
Operating Profit Loss				-1 684	-2 009	-3 456	-9 274
Other Creditors				-1			199 999
Par Value Share	1	1			50	50	50
Profit Loss			-660	-1 684	9 195	47 292	26 236
Profit Loss On Ordinary Activities Before Tax				-1 684	9 195	47 958	33 926
Tax Tax Credit On Profit Or Loss On Ordinary Activities						666	7 690
Total Assets Less Current Liabilities				222 650	232 021	269 247	78 685
Fixed Asset Investments Additions	90 000	97 000
Fixed Asset Investments Cost Or Valuation	92 400	184 456
Fixed Asset Investments Disposals		12 150
Fixed Asset Investments Increase Decrease From Revaluations	2 400	7 206
Number Shares Allotted	200 000	200 000
Premium On Share Issues- Net	96 000
Profit Loss For Period	-1 364	-271
Revaluation Reserve	2 400	9 606
Share Premium Account	96 000	96 000
Unrealised Gain Loss On Trade Investments Not Under F R S26	2 400	7 206
Value Shares Allotted	100 000	100 000

Company staff

Tricor Secretaries Limited

Role: Corporate Secretary

Appointed: 04 May 2022

Address: London, EC3R 7QR, United Kingdom

Latest update: 28 April 2023

Claire T.

Role: Director

Appointed: 12 November 2019

Latest update: 28 April 2023

Daryl H.

Role: Director

Appointed: 12 November 2019

Latest update: 28 April 2023

Jonathan G.

Role: Director

Appointed: 21 August 2014

Latest update: 28 April 2023

Christopher M.

Role: Director

Appointed: 21 September 2018

Resigned: 30 September 2019

Latest update: 28 April 2023

Andrew W.

Role: Director

Appointed: 26 June 2017

Resigned: 21 September 2018

Latest update: 28 April 2023

Gordon P.

Role: Director

Appointed: 21 August 2014

Resigned: 31 March 2015

Latest update: 28 April 2023

Stellar Company Secretary Limited

Role: Corporate Secretary

Appointed: 21 August 2014

Resigned: 04 May 2022

Address: London, W1B 2LE, United Kingdom

Latest update: 28 April 2023

People with significant control

Edith P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2023
Confirmation statement last made up date	27 June 2022

Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-08-21
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-12-31

Edith Pollock No3 Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tricor Secretaries Limited

Claire T.

Daryl H.

Jonathan G.

Christopher M.

Andrew W.

Gordon P.

Stellar Company Secretary Limited

People with significant control

Edith P.

Accounts Documents

Company filings

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