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Paper Trade Ltd (reg no 04795100) is a private limited company legally formed on 2003-06-11 originating in Wales. This enterprise is situated at Brunel House 15Th Floor,, 2 Fitzalan Road, Cardiff CF24 0EB. Paper Trade Ltd is operating under SIC: 38320 that means "recovery of sorted materials".

Company details

Name	Paper Trade Ltd
Number	04795100
Date of Incorporation:	2003-06-11
End of financial year:	30 April
Address:	Brunel House 15th Floor,, 2 Fitzalan Road, Cardiff, CF24 0EB
SIC code:	38320 - Recovery of sorted materials

As for the 1 managing director that can be found in the above-mentioned company, we can name: Herve G. (appointed on 11 June 2003). The Companies House lists 1 person of significant control - Herve G., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	38,000	325,000	175,486	231,686	656,275	542,483	431,034	391,157	1,114,369
Number Shares Allotted	-	-	-	20,000	20,000	20,000	20,000	20,000	20,000
Total Assets Less Current Liabilities	-181,000	-151,000	-53,472	5,034	115,256	231,640	173,026	179,946	211,637
Shareholder Funds	-181,000	-151,000	-	-	-	-	-	-	-

People with significant control

Herve G.

11 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Brunel House, 15th Floor, Fitzalan Road Cardiff CF24 0EB Wales to 2 Brunel House, 15th Floor, 2 Fitzalan Road Cardiff CF24 0EB on November 4, 2022 filed on: 4th, November 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Brunel House, 15th Floor, 2 Fitzalan Road Cardiff CF24 0EB Wales to Brunel House 15th Floor, 2 Fitzalan Road Cardiff CF24 0EB on November 4, 2022 filed on: 4th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, July 2019 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 350 Euston Road London NW1 3AX to Brunel House, 15th Floor, Fitzalan Road Cardiff CF24 0EB on November 29, 2016 filed on: 29th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to June 11, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2015 \| resolution	Free Download
(TM01) Director appointment termination date: September 3, 2015 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 3, 2015 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 3, 2015 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: March 17, 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) On March 17, 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2014 filed on: 11th, February 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to June 11, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (17 pages)
(AD01) Company moved to new address on November 20, 2013. Old Address: Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY filed on: 20th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to June 11, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On February 28, 2012 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to June 11, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 21st, March 2012 \| auditors	Free Download (1 page)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, March 2012 \| resolution	Free Download (29 pages)
(AP03) On March 14, 2012 - new secretary appointed filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2012 to April 30, 2012 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on March 14, 2012. Old Address: 25 Pretoria Road North London N18 1EU filed on: 14th, March 2012 \| address	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 14th, March 2012 \| auditors	Free Download (1 page)
(TM02) Secretary appointment termination on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AP01) On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (3 pages)
(AA) Accounts for a small company made up to June 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 11, 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: July 28, 2011 filed on: 28th, July 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2010 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 11, 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On May 31, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH03) On May 31, 2010 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 3, 2009 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2008 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (5 pages)
(363s) Annual return made up to August 8, 2007 filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to June 30, 2006 filed on: 17th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to June 19, 2006 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to June 30, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to June 6, 2005 filed on: 6th, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 30th, December 2004 \| accounts	Free Download (8 pages)
(288a) On August 23, 2004 New secretary appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to August 23, 2004 filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to August 23, 2004 (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, December 2003 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, December 2003 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 10th, December 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, December 2003 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 01/12/03 filed on: 10th, December 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 19000 shares on December 1, 2003. Value of each share 1 £, total number of shares: 20000. filed on: 10th, December 2003 \| capital	Free Download (2 pages)
(288a) On December 10, 2003 New director appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 10, 2003 New secretary appointed filed on: 10th, December 2003 \| officers	Free Download (2 pages)
(288b) On December 10, 2003 Secretary resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (8 pages)

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