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&Sons Usa Trading Company Limited

&Sons Usa Trading Company Limited is a dormant company incorporated on 19 February 2024 with the registered office located in Cheltenham, Gloucestershire. &Sons Usa Trading Company Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15502008
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 King Alfred Way
Cheltenham
GL52 6QP
England
Address changed on 21 Oct 2025 (8 days ago)
Previous address was Old Bakery Montpellier Retreat Cheltenham GL50 2XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1968
Director • Operations Manager • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1982
Mr Philip Edward James
PSC • British • Lives in England • Born in Sep 1968
&Sons Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
&Sons Trading Company Limited
Kelly Jayne James and Philip Edward James are mutual people.
Active
&Sons Holding Company Limited
Philip Edward James and James Peter Cowdale are mutual people.
Active
Shadowplay Media Ltd
Philip Edward James is a mutual person.
Active
Damsons Trading Company Ltd
Philip Edward James is a mutual person.
Active
Gift & Reason Limited
Kelly Jayne James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Accounting Period Shortened
1 Year 3 Months Ago on 10 Jul 2024
Mr Philip Edward James Appointed
1 Year 8 Months Ago on 19 Feb 2024
James Peter Cowdale Appointed
1 Year 8 Months Ago on 19 Feb 2024
Incorporated
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from Old Bakery Montpellier Retreat Cheltenham GL50 2XG England to Unit 5 King Alfred Way Cheltenham GL52 6QP on 21 October 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 25 Feb 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 10 Jul 2024
Appointment of James Peter Cowdale as a director on 19 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Philip Edward James as a director on 19 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 19 Feb 2024
Repayment History
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