Introduction
Watch Company
A
ANDREW TRADING LIMITED
ANDREW TRADING LIMITED is an active company incorporated on 5 June 2018 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ANDREW TRADING LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11398753
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 24 July 2021To: 5 July 2022
1 Conduit Street London W1S 2XA United Kingdom
From: 5 June 2018To: 24 July 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActivePolegate, United KingdomBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Polegate, United KingdomBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 05 Jun 2018
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
05 Jun 2018
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 10 Apr 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
10 Apr 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 12 Nov 2019
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
12 Nov 2019
Active
STELLAR COMPANY SECRETARY LIMITED
ResignedConduit Street, LondonW1S 2XA
Corporate secretary
Appointed 05 Jun 2018
Resigned 04 May 2022
STELLAR COMPANY SECRETARY LIMITED
Conduit Street, LondonW1S 2XA
Corporate secretary
05 Jun 2018
Resigned 04 May 2022
Resigned
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 04 May 2022
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
04 May 2022
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 12 Nov 2019
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
12 Nov 2019
Resigned 30 Nov 2024
Resigned
MILLS, Christopher Douglas Francis
ResignedConduit Street, LondonW1S 2XA
Born May 1965
Director
Appointed 14 Sept 2018
Resigned 30 Sept 2019
MILLS, Christopher Douglas Francis
Conduit Street, LondonW1S 2XA
Born May 1965
Director
14 Sept 2018
Resigned 30 Sept 2019
Resigned
WATSON, Andrew Philip
ResignedConduit Street, LondonW1S 2XA
Born September 1963
Director
Appointed 05 Jun 2018
Resigned 14 Sept 2018
WATSON, Andrew Philip
Conduit Street, LondonW1S 2XA
Born September 1963
Director
05 Jun 2018
Resigned 14 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 19 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
19 Nov 2025
Active
Andrew Michael Wilcock
Ceased20 Chapel Street, LiverpoolL3 9AG
Born November 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2021
Ceased 19 Nov 2025
Andrew Michael Wilcock
20 Chapel Street, LiverpoolL3 9AG
Born November 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2021
Ceased 19 Nov 2025
Ceased
Mr Ronald Stephen Hitchcock
CeasedConduit Street, LondonW1S 2XA
Born July 1933
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 05 Jun 2018
Ceased 20 Mar 2021
Mr Ronald Stephen Hitchcock
Conduit Street, LondonW1S 2XA
Born July 1933
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
05 Jun 2018
Ceased 20 Mar 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
29 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2022
24 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018