Active
Company Information for NSPCC TRADING COMPANY LIMITED
NSPCC WESTON HOUSE, 42 CURTAIN ROAD, LONDON, EC2A 3NH,
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Company Registration Number
00890446
Private Limited Company
Active |
Company Name | ||
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NSPCC TRADING COMPANY LIMITED | ||
Legal Registered Office | ||
NSPCC WESTON HOUSE 42 CURTAIN ROAD LONDON EC2A 3NH Other companies in EC2A | ||
Previous Names | ||
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Company Number | 00890446 | |
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Company ID Number | 00890446 | |
Date formed | 1966-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 10:30:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD ROBERTS |
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PHILLIP NOYES |
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DAVID EDWARD ROBERTS |
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PAUL TAYLOR |
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PETER THOMAS WANLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARTIN WATT |
Director | ||
PETER ANTHONY LIVER |
Director | ||
ANDREW HENRY FLANAGAN |
Director | ||
CATHERINE DIXON |
Company Secretary | ||
CATHERINE HELEN DIXON |
Director | ||
PAUL AMADI |
Director | ||
JOHN GROUNDS |
Director | ||
GILES DOMINIC ST RICHARD PEGRAM |
Company Secretary | ||
GILES DOMINIC ST RICHARD PEGRAM |
Director | ||
BRYAN ADRIAN FALCONER BURN |
Director | ||
REBECCA JANE PACKWOOD |
Company Secretary | ||
JOHN MARTIN GRAHAM |
Director | ||
JOHN MARTIN GRAHAM |
Company Secretary | ||
SUSAN WILKINS |
Company Secretary | ||
LESLEY BARBARA COATES |
Company Secretary | ||
GRAHAM JOHN STEWART WILSON |
Director | ||
JOHN LINDSEY NORTON |
Director | ||
PETER DAVID KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHILDLINE | Director | 2012-10-12 | CURRENT | 1991-06-21 | Active | |
THE FRIENDS OF NSPCC (UK) LIMITED | Director | 2012-03-30 | CURRENT | 2005-09-23 | Active | |
CHILDLINE | Director | 2012-03-30 | CURRENT | 1991-06-21 | Active | |
CHILDLINE | Director | 2012-06-09 | CURRENT | 1991-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ROBERTS | |
TM02 | Termination of appointment of David Edward Roberts on 2021-02-22 | |
AP03 | Appointment of Mrs Allison Louise Howe as company secretary on 2021-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARIE JEREMY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARIE JEREMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NOYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN WATT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN WATT | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS WANLESS | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Noyes on 2014-06-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Edward Roberts on 2012-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NOYES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY LIVER | |
AR01 | 24/04/12 FULL LIST | |
ANNOTATION | Part Rectified | |
AP03 | SECRETARY APPOINTED MR DAVID EDWARD ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMADI | |
AR01 | 24/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD ROBERTS | |
RES15 | CHANGE OF NAME 20/01/2011 | |
CERTNM | COMPANY NAME CHANGED N.S.P.C.C. TRADING COMPANY LTD CERTIFICATE ISSUED ON 08/02/11 | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED CATHERINE DIXON | |
AP01 | DIRECTOR APPOINTED ANDREW HENRY FLANAGAN | |
AP01 | DIRECTOR APPOINTED CATHERINE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROUNDS | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GROUNDS / 24/04/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL AMADI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES PEGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PEGRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN BURN | |
288a | SECRETARY APPOINTED MR GILES DOMINIC ST RICHARD PEGRAM | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA PACKWOOD | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN GROUNDS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Outstanding | TRUSTEES,NATIONAL SOCIETY FOR THE PREVENTION OF CRUELTY TO CHILDREN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NSPCC TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NSPCC TRADING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |