Live Trading Limited

Company Name	Live Trading Limited
Company Status	Active
Company Number	03100229
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr James Rhys McKinnell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ

Director Name	Mr Robin Steven Cantrill-Fenwick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Digital & Communications Director
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ

Director Name	Mr Ross Michael Elgie
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	24 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ

Secretary Name	Jacqueline Ann Kell
Status	Current
Appointed	01 April 2021(25 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Brenda Margaret Larson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 months after company formation)
Appointment Duration	4 years (resigned 22 December 1999)
Role	Solicitor
Correspondence Address	17 Oxnam Crescent Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4LX

Director Name	Caroline Redmond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1999)
Role	Arts Management Consultant
Correspondence Address	3 Northumberland Road Ryton Tyne & Wear NE40 3PT

Director Name	Mrs Catherine Teresa Franklin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1995(3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Oakhurst Terrace Benton Newcastle Upon Tyne NE12 9NY

Secretary Name	Susan Jane Tarr
Nationality	British
Status	Resigned
Appointed	28 August 1997(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkville Heaton Newcastle Upon Tyne NE6 5AU

Director Name	Timothy Robert Flood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Hotspur Street Tynemouth Tyne & Wear NE30 4EN

Secretary Name	Mr James Patrick Beirne
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 12 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Place Heaton Newcastle Upon Tyne NE6 5AN

Director Name	Mr Thomas Stephen Frater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(14 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King Edward Road North Shields Tyne And Wear NE30 2RW

Director Name	Mr Paul Lawrence Younger
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2012)
Role	Pro-Vice-Chancellor
Country of Residence	England
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ

Director Name	Mr John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	live.org.uk
Telephone	0191 2612694
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 Broad Chare Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	North East Theatre Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£214,537
Current Liabilities	£233,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017	Appointment of Mr James Rhys Mckinnell as a director on 12 December 2016 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (8 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Catherine Teresa Franklin as a director on 1 December 2015 (1 page)
30 June 2016	Auditor's resignation (1 page)
21 December 2015	Appointment of Mr John Irving Josephs as a director on 1 December 2014 (2 pages)
21 December 2015	Appointment of Mr John Irving Josephs as a director on 1 December 2014 (2 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
27 September 2013	Termination of appointment of Paul Younger as a director (1 page)
27 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Termination of appointment of Thomas Frater as a director (1 page)
7 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
28 September 2010	Appointment of Mr Thomas Stephen Frater as a director (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Termination of appointment of Timothy Flood as a director (1 page)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
9 March 2010	Appointment of Professor Paul Lawrence Younger as a director (2 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
5 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from 7/8 trinity chare quayside newcastle upon tyne NE1 3DF (1 page)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
8 October 2007	Return made up to 08/09/07; full list of members (2 pages)
15 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
13 October 2006	Return made up to 08/09/06; full list of members (7 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 September 2005	Return made up to 08/09/05; full list of members (7 pages)
14 March 2005	Return made up to 08/09/04; full list of members (7 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 July 2004	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director's particulars changed (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1999	Return made up to 08/09/99; no change of members (4 pages)
21 September 1999	Director resigned (1 page)
18 May 1999	Return made up to 08/09/98; full list of members (6 pages)
12 February 1999	Full accounts made up to 31 March 1998 (12 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
12 January 1998	Full accounts made up to 30 September 1996 (11 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
2 September 1997	Registered office changed on 02/09/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
10 March 1997	Return made up to 08/09/96; full list of members (8 pages)
10 January 1996	Company name changed crossco (165) LIMITED\certificate issued on 11/01/96 (2 pages)
8 September 1995	Incorporation (30 pages)

Live Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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