ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Andy Trade Ltd

Andy Trade Ltd is an active company incorporated on 29 July 2016 with the registered office located in Cardiff, South Glamorgan. Andy Trade Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10303247
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1097 days
Dated 23 October 2021 (4 years ago)
Next confirmation dated 23 October 2022
Was due on 6 November 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1287 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
4385
10303247 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was
Telephone
07404 700519
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in May 1997
Mr Nikolay Sashev Yanchev
PSC • Bulgarian • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£26.43K
Decreased by £15.24K (-37%)
Total Liabilities
-£6.53K
Decreased by £14.02K (-68%)
Net Assets
£19.91K
Decreased by £1.22K (-6%)
Debt Ratio (%)
25%
Decreased by 24.61% (-50%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Mar 2022
Micro Accounts Submitted
3 Years Ago on 15 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 15 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
5 Years Ago on 23 Oct 2020
Get Credit Report
Discover Andy Trade Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 5 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2022
Micro company accounts made up to 31 July 2020
Submitted on 15 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2021
Confirmation statement made on 23 October 2021 with no updates
Submitted on 7 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year