| Company Name | The G2 Trading Company Limited |
|---|---|
| Director | Andrew James Field |
| Company Status | Active |
| Company Number | 06942344 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Andrew James Field |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(7 years, 9 months after company formation) |
| Appointment Duration | 7 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Burg-Wachter Uk Limited Eurocam Technology Par Chase Way Bradford BD5 8HW |
| Director Name | Mrs Catherine Jane Effemey |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Newnham Avenue Bedford Bedfordshire MK41 9PR |
| Director Name | Mr Graham John Bentley |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Croft House Drive Otley Leeds West Yorkshire LS21 2ER |
| Director Name | Mr Graham John Effemey |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 January 2012) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 5 Beresford Road Bedford MK40 3SD |
| Secretary Name | Mr Graham John Effemey |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 January 2012) |
| Role | Company Director |
| Correspondence Address | 5 Beresford Road Bedford MK40 3SD |
| Secretary Name | Mr Ben Ashdown |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2017(7 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 March 2018) |
| Role | Company Director |
| Correspondence Address | C/O Burg-Wachter Uk Limited Chase Way Bradford BD5 8HW |
Contact
| Website | g2trading.co.uk |
|---|
Location
| Registered Address | C/O Burg-Wachter Uk Limited Eurocam Technology Park Chase Way Bradford BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Graham J. Bentley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mailbox Mania LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,040 |
| Cash | £70,054 |
| Current Liabilities | £156,587 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 20 July 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 8 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 27 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 26 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 19 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 17 December 2018 | Previous accounting period shortened from 30 March 2018 to 31 December 2017 (1 page) |
| 3 August 2018 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
| 3 August 2018 | Current accounting period shortened from 31 December 2017 to 30 March 2017 (1 page) |
| 2 August 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 4 April 2018 | Termination of appointment of Ben Ashdown as a secretary on 19 March 2018 (1 page) |
| 2 August 2017 | Notification of Burg-Wachter Uk Limited as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Burg-Wachter Uk Limited as a person with significant control on 31 March 2017 (2 pages) |
| 2 August 2017 | Notification of Burg-Wachter Uk Limited as a person with significant control on 31 March 2017 (2 pages) |
| 2 August 2017 | Cessation of Andrew James Field as a person with significant control on 31 March 2017 (1 page) |
| 2 August 2017 | Cessation of Andrew James Field as a person with significant control on 31 March 2017 (1 page) |
| 2 August 2017 | Cessation of Andrew James Field as a person with significant control on 2 August 2017 (1 page) |
| 5 July 2017 | Notification of Andrew James Field as a person with significant control on 31 March 2017 (2 pages) |
| 5 July 2017 | Notification of Andrew James Field as a person with significant control on 31 March 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Andrew James Field as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 3 April 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Andrew James Field as a director on 31 March 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Andrew James Field as a director on 31 March 2017 (2 pages) |
| 3 April 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Ben Ashdown as a secretary on 31 March 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS to C/O Burg-Wachter Uk Limited Eurocam Technology Park Chase Way Bradford BD5 8HW on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Graham John Bentley as a director on 31 March 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Ben Ashdown as a secretary on 31 March 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS to C/O Burg-Wachter Uk Limited Eurocam Technology Park Chase Way Bradford BD5 8HW on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Graham John Bentley as a director on 31 March 2017 (1 page) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Registered office address changed from 4 Oak Road Morley Leeds LS27 0PU to 30 Westgate Otley West Yorkshire LS21 3AS on 18 September 2015 (1 page) |
| 18 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Registered office address changed from 4 Oak Road Morley Leeds LS27 0PU to 30 Westgate Otley West Yorkshire LS21 3AS on 18 September 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 16 June 2014 | Registered office address changed from Melrose Distribution Centre Hillam Road Industrial Estate Hillam Road Bradford West Yorkshire BD2 1QN United Kingdom on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from Melrose Distribution Centre Hillam Road Industrial Estate Hillam Road Bradford West Yorkshire BD2 1QN United Kingdom on 16 June 2014 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 July 2012 | Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS on 18 July 2012 (1 page) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 January 2012 | Termination of appointment of Graham Effemey as a director (1 page) |
| 26 January 2012 | Termination of appointment of Graham Effemey as a director (1 page) |
| 26 January 2012 | Termination of appointment of Graham Effemey as a secretary (1 page) |
| 26 January 2012 | Termination of appointment of Graham Effemey as a secretary (1 page) |
| 30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr Graham John Effemey on 1 March 2010 (2 pages) |
| 7 July 2010 | Appointment of Mr Graham John Effemey as a secretary (1 page) |
| 7 July 2010 | Director's details changed for Mr Graham John Effemey on 1 March 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Graham John Effemey on 1 March 2010 (2 pages) |
| 7 July 2010 | Appointment of Mr Graham John Effemey as a secretary (1 page) |
| 7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Graham John Effemey on 8 March 2010 (3 pages) |
| 31 March 2010 | Director's details changed for Mr Graham John Effemey on 8 March 2010 (3 pages) |
| 31 March 2010 | Director's details changed for Mr Graham John Effemey on 8 March 2010 (3 pages) |
| 19 November 2009 | Termination of appointment of Catherine Effemey as a director (1 page) |
| 19 November 2009 | Appointment of Mr Graham John Effemey as a director (2 pages) |
| 19 November 2009 | Appointment of Mr Graham John Effemey as a director (2 pages) |
| 19 November 2009 | Termination of appointment of Catherine Effemey as a director (1 page) |
| 24 June 2009 | Incorporation (16 pages) |
| 24 June 2009 | Incorporation (16 pages) |