ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cash Trading Limited

Cash Trading Limited is a dissolved company incorporated on 5 August 2003 with the registered office located in Hartlepool, County Durham. Cash Trading Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04856727
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cash Trading Limited
Contact Update Details
Address
CENSIS
Exchange Building
66 Church Street
Hartlepool
TS24 7DN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Alan Flint
Director • Secretary • Proposed Director • British • Lives in UK • Born in Jan 1979
Lee James Haygarth
Director • British • Lives in UK • Born in Nov 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Garthy's World Limited
Lee James Haygarth is a mutual person.
Active
J3 Property Development Limited
Mark Alan Flint is a mutual person.
Active
Igomove Limited
Mark Alan Flint is a mutual person.
Active
FW Land Ltd
Mark Alan Flint is a mutual person.
Active
Haygarth Trading Company Limited
Lee James Haygarth is a mutual person.
Dissolved
Watch Clique Limited
Mark Alan Flint is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£345
Decreased by £2.21K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.06K
Decreased by £5.1K (-32%)
Total Liabilities
-£20.97K
Decreased by £738 (-3%)
Net Assets
-£9.92K
Decreased by £4.36K (+78%)
Debt Ratio (%)
190%
Increased by 55.26% (+41%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 12 Nov 2013
Application To Strike Off
12 Years Ago on 1 Nov 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Confirmation Submitted
13 Years Ago on 11 Sep 2012
Small Accounts Submitted
13 Years Ago on 30 May 2012
Confirmation Submitted
14 Years Ago on 10 Oct 2011
Small Accounts Submitted
14 Years Ago on 30 Jun 2011
Registered Address Changed
15 Years Ago on 18 Aug 2010
Confirmation Submitted
15 Years Ago on 18 Aug 2010
Get Alerts
Get Credit Report
Discover Cash Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 1 Nov 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 31 May 2013
Annual return made up to 5 August 2012 with full list of shareholders
Submitted on 11 Sep 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 30 May 2012
Annual return made up to 5 August 2011 with full list of shareholders
Submitted on 10 Oct 2011
Total exemption small company accounts made up to 31 August 2010
Submitted on 30 Jun 2011
Annual return made up to 5 August 2010 with full list of shareholders
Submitted on 18 Aug 2010
Registered office address changed from C/O Keith Thomas Associates Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 18 August 2010
Submitted on 18 Aug 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs