Active
Company Information for THEO BEAR TRADING COMPANY LIMITED
The Children's Hospital Charity, Western Bank, Sheffield, SOUTH YORKSHIRE, S10 2TH,
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Company Registration Number
02946773
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 02946773 | |
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Company ID Number | 02946773 | |
Date formed | 1994-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-20 | |
Return next due | 2025-08-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877813867 |
Last Datalog update: | 2024-11-18 12:25:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN VERNON-EDWARDS |
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DAVID BARNETT |
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NICHOLAS JAMES BISHOP |
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PAUL NICHOLAS FIRTH |
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SARAH ELIZABETH JONES |
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JULIE MACDONALD |
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SALLY SHEARER |
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JOHN WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SMITH |
Director | ||
ANDREW JOHN BAKER |
Director | ||
NICHOLAS JEFFREY |
Director | ||
ADAM BARRACLOUGH |
Director | ||
ADAM GILES DOMINIC DORAN |
Director | ||
JULIE ANN HARRINGTON |
Company Secretary | ||
MARK DUDLEY TILLERAY |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
JULIE ANN HARRINGTON |
Director | ||
BARBARA MARY BARR |
Director | ||
MALCOLM LEWARS |
Director | ||
RICHARD JARMAN |
Director | ||
DAVID VINCENT MAYNARD |
Director | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2018-01-22 | CURRENT | 1975-09-01 | Active | |
EQUALS LI LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
SANGUITRAC LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-19 | |
OAK ALYN LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2015-07-21 | |
EDUCATIONAL & QUALITY LABORATORY SERVICES LIMITED | Director | 2000-03-21 | CURRENT | 1999-11-04 | Dissolved 2013-10-15 | |
EQA INTERNATIONAL LIMITED | Director | 2000-03-21 | CURRENT | 2000-01-28 | Active | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2003-07-21 | CURRENT | 1975-09-01 | Active | |
PRETTY PEAK DISTRICT COTTAGES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2009-04-20 | CURRENT | 2005-11-28 | Liquidation | |
CREATIVE SHEFFIELD LIMITED | Director | 2007-04-20 | CURRENT | 2004-10-01 | Dissolved 2015-01-20 | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 1997-03-03 | CURRENT | 1975-09-01 | Active | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2016-07-18 | CURRENT | 1975-09-01 | Active | |
THE APPRENTICESHIPS GROUP LTD | Director | 2016-02-05 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
YOUNGTWELVE LIMITED | Director | 2011-10-04 | CURRENT | 1999-10-19 | Dissolved 2014-07-29 | |
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED | Director | 2013-12-17 | CURRENT | 2011-02-28 | Active | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2013-10-29 | CURRENT | 1975-09-01 | Active | |
JEBORAH LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Liquidation | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2017-10-02 | CURRENT | 1975-09-01 | Active | |
BHP CORPORATE FP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
CHARTFORD FINANCIAL MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-12-02 | Active | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2013-11-27 | CURRENT | 1975-09-01 | Active | |
HLWKH 554 LIMITED | Director | 2013-11-25 | CURRENT | 2013-07-03 | Active | |
BARRON & BARRON LIMITED | Director | 2013-02-26 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
KRESTON UK LIMITED | Director | 2011-10-31 | CURRENT | 2004-02-26 | Active | |
BHP FINANCIAL SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BARBER, HARRISON AND PLATT LIMITED | Director | 2011-06-15 | CURRENT | 1982-11-08 | Active - Proposal to Strike off | |
SHEFFIELD CITY TRUST | Director | 2011-03-04 | CURRENT | 1987-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PETER CONWAY HARTLAND | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH JONES | ||
DIRECTOR APPOINTED MR JONATHAN NEIL MCMAHON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS FIRTH | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ruth Brown on 2022-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARK ANDREW ROOKER | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ROOKER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL EVELYN WHITE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BISHOP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROYLE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROYLE | |
TM02 | Termination of appointment of David John Vernon-Edwards on 2021-07-31 | |
AP03 | Appointment of Mr John David Armstrong as company secretary on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RUTH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHEARER | |
AP01 | DIRECTOR APPOINTED PROFESSOR CYNTHIA NWAMAKA OFFIAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP EGGLETON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP EGGLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID BARNETT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SALLY SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM The Children's Hospital Western Bank Sheffield S10 2th | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BAKER | |
AP01 | DIRECTOR APPOINTED MR JOHN WARNER | |
AP01 | DIRECTOR APPOINTED DR JULIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR NICHOLAS JAMES BISHOP | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM The Childen's Hospital Charity the Children's Hospital Western Bank Sheffield South Yorkshire S10 2th | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRACLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRACLOUGH | |
MISC | SECTION 519 AND 516 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM CHARITY OFFICE, THE CHILDREN'S HOSPITAL WESTERN BANK SHEFFIELD S10 2TH ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/07/11 FULL LIST | |
AR01 | 08/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM BARRACLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THE CHILDRENS HOSPITAL CHARITY THE CHILDREN'S HOSPITAL WESTERN BANK SHEFFIELD S10 2TH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM SHEFFIELD CHILDRENS HOSPITAL CHARITY, WESTEN BANK WESTERN BANK SHEFFIELD S10 2TH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHRIS FUND ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O THE CHILDRENS APPEAL SHEFFIELD CHILDRENS HOSPITAL WESTERN BANK SHEFFIELD SOUTH YORKSHIRE S10 2TH | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: NABARRO NATHANSON SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD SOUTH YORKSHIRE S2 5SY | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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 THEO BEAR TRADING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as THEO BEAR 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. |