Company Information for

THEO BEAR TRADING COMPANY LIMITED

THE CHILDREN'S HOSPITAL CHARITY, WESTERN BANK, SHEFFIELD, SOUTH YORKSHIRE, S10 2TH,

Company Registration Number

02946773

Private Limited Company

Active

About Theo Bear Trading Company Ltd

THEO BEAR TRADING COMPANY LIMITED was founded on 1994-07-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Theo Bear Trading Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THEO BEAR TRADING COMPANY LIMITED
Legal Registered Office
THE CHILDREN'S HOSPITAL CHARITY
WESTERN BANK
SHEFFIELD
SOUTH YORKSHIRE
S10 2TH
Other companies in S10
Previous Names
CHRIS FUND ENTERPRISES LIMITED
07/03/2006

Filing Information

Company Number02946773
Date formed1994-07-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 06:27:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Vernon-edwards Company Secretary CHARITY DIRECTOR (ACTING) 2006-07-24
David Barnett Director PROFESSOR IN DIAGNOSTIC HAEMATOLOGY 2018-01-22 ENGLAND
Nicholas James Bishop Director DOCTOR 2015-07-27 ENGLAND
Paul Nicholas Firth Director SOLICITOR 1998-10-12 ENGLAND
Sarah Elizabeth Jones Director CHAIR SCH NHS FOUNDATION TRUST 2016-07-18 ENGLAND
Julie Macdonald Director NOT KNOWN 2016-07-18 ENGLAND
Sally Shearer Director DIRECTOR OF NURSING AND QUALITY 2017-10-02 ENGLAND
John Warner Director MANAGING DIRECTOR 2016-07-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Smith Director 2016-10-17 2017-07-26
Andrew John Baker Director 2016-07-18 2016-09-30
Nicholas Jeffrey Director 2014-07-28 2016-07-18
Adam Barraclough Director 2010-07-26 2014-07-28
Adam Giles Dominic Doran Director 2004-07-19 2010-07-26
Julie Ann Harrington Company Secretary 2002-07-22 2006-07-24
Mark Dudley Tilleray Director 2002-04-22 2004-07-26
Eps Secretaries Limited Company Secretary 1994-07-08 2002-07-22
Julie Ann Harrington Director 1998-10-12 2002-07-22
Barbara Mary Barr Director 1995-06-30 2002-06-26
Malcolm Lewars Director 1995-06-30 2002-06-26
Richard Jarman Director 1996-06-27 1998-01-23
David Vincent Maynard Director 1995-06-30 1996-04-01
Mikjon Limited Nominated Director 1994-07-08 1995-06-30

Related Directorships for David Barnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Barnett THE CHILDREN'S HOSPITAL CHARITY LTDDirector 2018-01-22 CURRENT 1975-09-01 Active
David Barnett EQUALS LI LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active
David Barnett SANGUITRAC LIMITEDDirector 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-19
David Barnett OAK ALYN LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Dissolved 2015-07-21
David Barnett EDUCATIONAL & QUALITY LABORATORY SERVICES LIMITEDDirector 2000-03-21 CURRENT 1999-11-04 Dissolved 2013-10-15
David Barnett EQA INTERNATIONAL LIMITEDDirector 2000-03-21 CURRENT 2000-01-28 Active

Related Directorships for Nicholas James Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Bishop THE CHILDREN'S HOSPITAL CHARITY LTDDirector 2003-07-21 CURRENT 1975-09-01 Active

Related Directorships for Paul Nicholas Firth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Nicholas Firth PRETTY PEAK DISTRICT COTTAGES LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Paul Nicholas Firth LAVER LEISURE (OAKAMOOR) LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Active
Paul Nicholas Firth NEPTUNE RENEWABLE ENERGY LIMITEDDirector 2009-04-20 CURRENT 2005-11-28 Liquidation
Paul Nicholas Firth CREATIVE SHEFFIELD LIMITEDDirector 2007-04-20 CURRENT 2004-10-01 Dissolved 2015-01-20
Paul Nicholas Firth THE CHILDREN'S HOSPITAL CHARITY LTDDirector 1997-03-03 CURRENT 1975-09-01 Active

Related Directorships for Sarah Elizabeth Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Elizabeth Jones THE CHILDREN'S HOSPITAL CHARITY LTDDirector 2016-07-18 CURRENT 1975-09-01 Active
Sarah Elizabeth Jones THE APPRENTICESHIPS GROUP LTDDirector 2016-02-05 CURRENT 2016-01-25 Active - Proposal to Strike off
Sarah Elizabeth Jones YOUNGTWELVE LIMITEDDirector 2011-10-04 CURRENT 1999-10-19 Dissolved 2014-07-29

Related Directorships for Julie Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Macdonald SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITEDDirector 2013-12-17 CURRENT 2011-02-28 Active
Julie Macdonald THE CHILDREN'S HOSPITAL CHARITY LTDDirector 2013-10-29 CURRENT 1975-09-01 Active
Julie Macdonald JEBORAH LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Liquidation

Related Directorships for Sally Shearer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Shearer THE CHILDREN'S HOSPITAL CHARITY LTDDirector 2017-10-02 CURRENT 1975-09-01 Active

Related Directorships for John Warner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Warner BHP CORPORATE FP LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
John Warner CHARTFORD FINANCIAL MANAGEMENT LIMITEDDirector 2015-04-02 CURRENT 1999-12-02 Active
John Warner THE CHILDREN'S HOSPITAL CHARITY LTDDirector 2013-11-27 CURRENT 1975-09-01 Active
John Warner HLWKH 554 LIMITEDDirector 2013-11-25 CURRENT 2013-07-03 Active
John Warner BARRON & BARRON LIMITEDDirector 2013-02-26 CURRENT 2009-01-16 Active - Proposal to Strike off
John Warner KRESTON UK LIMITEDDirector 2011-10-31 CURRENT 2004-02-26 Active
John Warner BHP FINANCIAL SERVICES LIMITEDDirector 2011-10-01 CURRENT 2000-03-03 Active - Proposal to Strike off
John Warner BARBER, HARRISON AND PLATT LIMITEDDirector 2011-06-15 CURRENT 1982-11-08 Active - Proposal to Strike off
John Warner SHEFFIELD CITY TRUSTDirector 2011-03-04 CURRENT 1987-09-15 Active