FAMILY FUND TRADING LIMITED

Active - Accounts Filed

General Information

NAME
FAMILY FUND TRADING LIMITED

COMPANY NUMBER
06293129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
26/06/2007 (17 years and 6 months old)

WEBSITE
http://familyfund.org.uk

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/06/2007 12/11/2007
HARROWELL SHAFTOE (NO. 143) LIMITED

REGISTERED ADDRESS

4 ALPHA COURT, MONKS CROSS DRIVE MONKS CROSS, YORK
NORTH YORKSHIRE
YO32 9WN

Telephone: 01904621115
TPS: No

TRADING ADDRESSES

Unit 4, Alpha Court
Monks Cross Drive
Huntington
York, North Yorkshire
YO32 9WN

Telephone: 621115

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

43.26%

NET WORTH

£1M

14.18%

TOTAL LIABILITIES

£4.3M

37.31%

NET ASSETS

£1M

14.18%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAMILY FUND TRUST	Active - Accounts Filed	View Report
FAMILY FUND TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Board Member Stephen James McCartney (930238042) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAMILY FUND TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FAMILY FUND TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

43.26%

NET WORTH

£1M

14.18%

TOTAL LIABILITIES

£4.3M

37.31%

NET ASSETS

£1M

14.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAMILY FUND TRUST	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cheryl Ward 30/03/2012 - Present (12 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Locker 07/09/2017 - Present (7 years and 3 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Locker 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shona Elizabeth Elliott 01/12/2021 - Present (3years) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Philip David Henderson 09/06/2022 - Present (2 years and 6 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAMILY FUND TRUST	Active - Accounts Filed	View Report
FAMILY FUND TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Board Member Stephen James McCartney (930238042) Appointed
Date: 19/11/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Neil Andrew Ashton (926601760) has left the board
Date: 05/07/2023	Event: New Board Member Ian Thomas (930730412) Appointed
Date: 05/04/2023	Event: Ian Thomas (930730412) has left the board
Date: 31/03/2023	Event: New Board Member Ian Thomas (930730412) Appointed
Date: 05/12/2022	Event: Joanna Marie Lund (912988767) has left the board
Date: 05/12/2022	Event: Heath Richard Thomas (907103521) has left the board
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Board Member Mark William Robson (912918377) Appointed
Date: 07/07/2022	Event: Jill Catharina Wheeler (923702090) has left the board
Date: 13/06/2022	Event: New Board Member Philip David Henderson (926089214) Appointed
Date: 22/03/2022	Event: Mark Anthony Dundon (919591453) has left the board
Date: 10/12/2021	Event: New Board Member Shona Elizabeth Elliott (923456581) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: David Peter Lewis (917901193) has left the board
Date: 24/09/2021	Event: Geoffrey Cyril Linnell (919561045) has left the board
Date: 24/09/2021	Event: New Board Member Neil Andrew Ashton (926601760) Appointed
Date: 07/04/2021	Event: New Company Secretary Claire Locker (928157498) Appointed
Date: 28/10/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Jonathan Derek Hogan (917940516) has left the board
Date: 02/04/2019	Event: Paul Barton Smith (925346575) has left the board
Date: 10/01/2019	Event: THE FAMILY FUND TRUST FOR FAMILIES WITH SEVERELY (912731563) has left the board
Date: 18/12/2018	Event: New Company Secretary Paul Barton Smith (925346575) Appointed
Date: 17/12/2018	Event: Cheryl Ward (917073978) has left the board
Date: 17/12/2018	Event: New Board Member David Peter Lewis (917901193) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 16/07/2018	Event: James Richard Turton (920704126) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Claire Locker (923797665) Appointed
Date: 23/08/2017	Event: Alistair Duncan Young (907274449) has left the board
Date: 23/08/2017	Event: New Board Member Jill Catharina Wheeler (923702090) Appointed
Date: 14/07/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: New Board Member Heath Richard Thomas (907103521) Appointed
Date: 19/12/2016	Event: New Board Member Joanna Marie Lund (912988767) Appointed
Date: 19/12/2016	Event: Ian Spencer Black (905047458) has left the board
Date: 17/10/2016	Event: New Board Member Geoffrey Cyril Linnell (919561045) Appointed
Date: 03/09/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: Karen Elizabeth Girvan (916503519) has left the board
Date: 06/07/2016	Event: Gary Tat Hau Leong (917701581) has left the board

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FAMILY FUND TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1M

£4.3M

£1M

People Overview

7

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1M

£4.3M

£1M

Accounts

People Overview

7

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™