The American Trading Company Limited

Company Name	The American Trading Company Limited
Directors	Gillian Rees Mogg and Emma Beatrice Rees-Mogg Craigie
Company Status	Active
Company Number	02586261
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lady Gillian Rees Mogg
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pall Mall London SW1Y 5NB

Secretary Name	Lady Gillian Rees Mogg
Nationality	British
Status	Current
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pall Mall London SW1Y 5NB

Director Name	Hon Emma Beatrice Rees-Mogg Craigie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Pitcombe Bruton Somerset BA10 0PE

Director Name	James Anderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	51 Aylesbury Road London SE17 2EQ

Director Name	Christopher Lionel Edwards
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	32 Airedale Road London SW12 8SF

Director Name	Rebecca Karen Hardie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	112 Oxford Gardens London W10 6NG

Director Name	Lord William Rees-Mogg
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 29 December 2012)
Role	Antiquarian Bookseller
Country of Residence	England
Correspondence Address	17 Pall Mall London SW1Y 5NB

Director Name	Nils Otto Taube
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	The Old Rectory Great Wigborough Colchester Essex CO5 7RL

Director Name	Thomas Fletcher Rees-Mogg
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(1 year, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pall Mall London SW1Y 5NB

Director Name	Mr Jacob William Rees-Mogg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(7 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2019)
Role	Investment Management
Country of Residence	England
Correspondence Address	76 Park Street London W1Y 3HP

Director Name	Meadows Thomas Rory St John
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(12 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 23 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	135 Westwood Park London SE23 3QL
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Forest Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

591.8k at £1	American Trading Company (Holdings) LTD 70.28% Ordinary
250k at £1	American Trading Company (Holdings) LTD 29.69% Preference
120 at £1	Gillian Rees-mogg 0.01% Ordinary A
78 at £1	Pall Mall Accumulation Trust 0.01% Ordinary C
1 at £1	American Trading Company (Holdings) LTD & Lord Rees-mogg 0.00% Ordinary
2 at £1	Lady Gillian Rees-mogg 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£250,000
Current Liabilities	£91,856

Accounts

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

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

23 May 1996	Delivered on: 31 May 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 1993	Delivered on: 19 April 1993 Persons entitled: Republic National Bank of New York Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1991	Delivered on: 9 August 1991 Satisfied on: 23 August 1994 Persons entitled: Clydesdale Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
31 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
1 April 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
11 June 2021	Registered office address changed from 16-17 Pall Mall London SW1Y 5LU England to 135 Westwood Park London SE23 3QL on 11 June 2021 (1 page)
10 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
7 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 August 2019	Appointment of The Hon Emma Beatrice Rees-Mogg Craigie as a director on 7 August 2019 (2 pages)
31 July 2019	Termination of appointment of Jacob William Rees-Mogg as a director on 31 July 2019 (1 page)
11 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 591,800 (6 pages)
9 March 2016	Registered office address changed from 16-17 Pall Mall 16-17 Pall Mall London SW1Y 5LU to 16-17 Pall Mall London SW1Y 5LU on 9 March 2016 (1 page)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 591,800 (6 pages)
9 March 2016	Registered office address changed from 16-17 Pall Mall 16-17 Pall Mall London SW1Y 5LU to 16-17 Pall Mall London SW1Y 5LU on 9 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Termination of appointment of Thomas Fletcher Rees-Mogg as a director on 23 July 2015 (1 page)
31 July 2015	Termination of appointment of Meadows Thomas Rory St John as a director on 23 July 2015 (1 page)
31 July 2015	Termination of appointment of Meadows Thomas Rory St John as a director on 23 July 2015 (1 page)
31 July 2015	Termination of appointment of Thomas Fletcher Rees-Mogg as a director on 23 July 2015 (1 page)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 842,000 (9 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 842,000 (9 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 842,000 (9 pages)
20 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 842,000 (9 pages)
16 October 2013	Registered office address changed from 21 Bloomsbury Way London WC1A 2TH on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from 21 Bloomsbury Way London WC1A 2TH on 16 October 2013 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Termination of appointment of William Rees-Mogg as a director (1 page)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
12 March 2013	Termination of appointment of William Rees-Mogg as a director (1 page)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Meadows Thomas Rory St John on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Meadows Thomas Rory St John on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Meadows Thomas Rory St John on 4 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 27/02/09; full list of members (6 pages)
3 March 2009	Return made up to 27/02/09; full list of members (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 27/02/08; full list of members (6 pages)
4 April 2008	Return made up to 27/02/08; full list of members (6 pages)
4 April 2008	Location of register of members (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 April 2007	Return made up to 27/02/07; full list of members (4 pages)
19 April 2007	Return made up to 27/02/07; full list of members (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 March 2006	Return made up to 27/02/06; full list of members (10 pages)
3 March 2006	Return made up to 27/02/06; full list of members (10 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2005	Return made up to 27/02/05; full list of members (8 pages)
9 March 2005	Return made up to 27/02/05; full list of members (8 pages)
4 February 2005	Ad 31/12/04--------- Â£ si 200@1=200 Â£ ic 841800/842000 (2 pages)
4 February 2005	Nc inc already adjusted 31/12/04 (1 page)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2005	Ad 31/12/04--------- Â£ si 200@1=200 Â£ ic 841800/842000 (2 pages)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2005	Nc inc already adjusted 31/12/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 February 2004	Return made up to 27/02/04; full list of members (8 pages)
23 February 2004	Return made up to 27/02/04; full list of members (8 pages)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 March 2003	Return made up to 27/02/03; full list of members (8 pages)
11 March 2003	Return made up to 27/02/03; full list of members (8 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 March 2002	Return made up to 27/02/02; full list of members (7 pages)
4 March 2002	Return made up to 27/02/02; full list of members (7 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
28 June 2001	Full accounts made up to 31 March 2000 (9 pages)
28 June 2001	Full accounts made up to 31 March 2000 (9 pages)
22 March 2001	Return made up to 27/02/01; full list of members (7 pages)
22 March 2001	Return made up to 27/02/01; full list of members (7 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 17 pall mall london SW1Y 5NB (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 17 pall mall london SW1Y 5NB (1 page)
16 March 2000	Return made up to 27/02/00; full list of members (10 pages)
16 March 2000	Return made up to 27/02/00; full list of members (10 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 February 1999	Return made up to 27/02/99; no change of members (6 pages)
24 February 1999	Return made up to 27/02/99; no change of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 June 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 March 1998	Return made up to 27/02/98; full list of members (7 pages)
11 March 1998	Return made up to 27/02/98; full list of members (7 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
22 April 1997	Return made up to 27/02/97; change of members (8 pages)
22 April 1997	Return made up to 27/02/97; change of members (8 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 August 1996	Declaration of mortgage charge released/ceased (1 page)
17 August 1996	Declaration of mortgage charge released/ceased (1 page)
31 May 1996	Particulars of mortgage/charge (7 pages)
31 May 1996	Particulars of mortgage/charge (7 pages)
19 March 1996	Return made up to 27/02/96; no change of members (6 pages)
19 March 1996	Return made up to 27/02/96; no change of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 January 1996	Auditor's resignation (1 page)
16 January 1996	Auditor's resignation (1 page)
7 April 1995	Return made up to 27/02/95; full list of members (10 pages)
7 April 1995	Return made up to 27/02/95; full list of members (10 pages)
23 October 1992	Company name changed pickering & chatto LIMITED\certificate issued on 23/10/92 (3 pages)
23 October 1992	Company name changed pickering & chatto LIMITED\certificate issued on 23/10/92 (3 pages)
16 August 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 April 1991	Memorandum and Articles of Association (10 pages)
17 April 1991	Memorandum and Articles of Association (10 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1991	Incorporation (16 pages)
27 February 1991	Incorporation (16 pages)

The American Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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