About

Registered Number: 03100229
Date of Incorporation: 08/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 29 Broad Chare, Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ

 

Live Trading Ltd was founded on 08 September 1995 and has its registered office in Newcastle Upon Tyne in Tyne & Wear, it's status in the Companies House registry is set to "Active". Mckinnell, James Rhys, Franklin, Catherine Teresa, Frater, Thomas Stephen, Larson, Brenda Margaret, Younger, Paul Lawrence are listed as directors of this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNELL, James Rhys 12 December 2016 - 1
FRANKLIN, Catherine Teresa 12 December 1995 01 December 2015 1
FRATER, Thomas Stephen 21 January 2010 24 November 2010 1
LARSON, Brenda Margaret 12 December 1995 22 December 1999 1
YOUNGER, Paul Lawrence 21 January 2010 19 December 2012 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 20 September 2018
TM01 - Termination of appointment of director 18 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 September 2017
AP01 - Appointment of director 21 September 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 21 September 2016
TM01 - Termination of appointment of director 20 September 2016
AUD - Auditor's letter of resignation 30 June 2016
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 October 2014
RESOLUTIONS - N/A 10 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 28 September 2010
AP01 - Appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 09 March 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 16 September 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
AA - Annual Accounts 27 January 2004
AA - Annual Accounts 13 December 2002
AA - Annual Accounts 15 October 2001
AA - Annual Accounts 30 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
AA - Annual Accounts 12 January 1998
AA - Annual Accounts 12 January 1998
287 - Change in situation or address of Registered Office 02 September 1997
225 - Change of Accounting Reference Date 02 September 1997
363s - Annual Return 10 March 1997
CERTNM - Change of name certificate 10 January 1996
NEWINC - New incorporation documents 08 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.