Active
Company Information for SBT TRADING LIMITED
SHAKESPEARE CENTRE HENLEY STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QW,
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Company Registration Number
03281799
Private Limited Company
Active |
Company Name | |
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SBT TRADING LIMITED | |
Legal Registered Office | |
SHAKESPEARE CENTRE HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QW Other companies in CV37 | |
Company Number | 03281799 | |
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Company ID Number | 03281799 | |
Date formed | 1996-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 16:20:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SBT TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SBT TRADING SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ANN RAWLINSON |
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IRVING SOLOMON DAVID |
||
ROSALEEN MARY HAIGH |
||
SARAH REBECCA JONES |
||
PHILIPPA ANN RAWLINSON |
||
JOHN KENNEDY RUSSELL |
||
LYNNE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARGARET KEAYS |
Director | ||
HEATHER LEES |
Director | ||
DIANA OWEN |
Director | ||
TIMOTHY ROBERT TAYLOR |
Company Secretary | ||
TIMOTHY ROBERT TAYLOR |
Director | ||
LINCOLN CLARKE |
Director | ||
RUSSELL STEVEN BEDDOE |
Company Secretary | ||
RUSSELL STEVEN BEDDOE |
Director | ||
NICOLAS WALSH |
Director | ||
ROGER JOHN BERESFORD PRINGLE |
Director | ||
GORDON SPENCER BAKER |
Company Secretary | ||
GORDON SPENCER BAKER |
Director | ||
ROBERT LEO SMALLWOOD |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD TOWN SQUARE (MANAGEMENT) LIMITED | Director | 2011-01-20 | CURRENT | 2009-10-22 | Active | |
WEST END CRESCENT (MANAGEMENT) LIMITED | Director | 2006-10-09 | CURRENT | 2006-08-25 | Active | |
SHAKESPEARE'S ENGLAND LTD | Director | 2016-06-01 | CURRENT | 2012-10-08 | Active | |
STRATFORWARD BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2016-03-08 | CURRENT | 2009-06-04 | Active | |
COVENTRY GOLF CLUB,LIMITED(THE) | Director | 2017-11-08 | CURRENT | 1911-05-19 | Active | |
COVT AUTOMOBILE LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2014-01-14 | |
COVT EUROPE LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Dissolved 2014-01-14 | |
HAILESWOOD LIMITED | Director | 2007-03-05 | CURRENT | 2002-04-08 | Dissolved 2013-09-10 | |
MANN & OVERTON FINANCE LIMITED | Director | 2007-03-05 | CURRENT | 2004-09-07 | Dissolved 2013-09-10 | |
THE BLACK CAB COMPANY LTD | Director | 2007-03-05 | CURRENT | 1998-06-16 | Dissolved 2013-09-10 | |
LONDON TAXI RETAIL LTD | Director | 2007-03-05 | CURRENT | 1998-06-04 | Dissolved 2013-09-10 | |
LONDON TAXI EXPORTS LTD | Director | 2007-03-05 | CURRENT | 1998-06-16 | Dissolved 2013-09-10 | |
LTI FINANCE LIMITED | Director | 2007-03-05 | CURRENT | 2002-07-29 | Dissolved 2013-09-10 | |
LONDON TAXI INSURANCE AGENCY LIMITED | Director | 2007-03-05 | CURRENT | 2002-04-08 | Dissolved 2013-09-10 | |
LONDON TAXIS INTERNATIONAL FINANCE LIMITED | Director | 2007-03-05 | CURRENT | 2002-08-02 | Dissolved 2013-09-10 | |
MANN & OVERTON LIMITED | Director | 2007-03-05 | CURRENT | 1997-04-07 | Dissolved 2013-09-10 | |
MBH NOMINEES NO.2 LIMITED | Director | 2007-03-05 | CURRENT | 1967-11-23 | Dissolved 2015-03-16 | |
MBH NOMINEES NO.1 LIMITED | Director | 2007-03-05 | CURRENT | 1955-12-14 | Dissolved 2015-03-16 | |
ADINE LIMITED | Director | 2007-03-05 | CURRENT | 1997-08-19 | Dissolved 2013-09-10 | |
MANGANESE BRONZE COMPONENTS LIMITED | Director | 2007-03-05 | CURRENT | 1988-03-09 | Active | |
MBC7 LIMITED | Director | 2007-03-05 | CURRENT | 1966-03-18 | Dissolved 2016-04-19 | |
COVTS (REALISATIONS) LIMITED | Director | 2007-03-05 | CURRENT | 1971-08-24 | Liquidation | |
COVT (REALISATIONS) LIMITED | Director | 2007-03-05 | CURRENT | 1943-09-04 | Liquidation | |
MANGANESE BRONZE HOLDINGS PLC | Director | 2007-03-05 | CURRENT | 1899-03-10 | Liquidation | |
MANGANESE BRONZE LIMITED | Director | 2007-03-05 | CURRENT | 1966-01-18 | Active | |
COVTP (REALISATIONS) LIMITED | Director | 2007-03-05 | CURRENT | 1896-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IRVING SOLOMON DAVID | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY STEWART | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED PROFESSOR KATHLEEN ELIZABETH MCLUSKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH REBECCA JONES | |
08/12/21 STATEMENT OF CAPITAL GBP 688545 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032817990001 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 688545 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032817990001 | |
CH01 | Director's details changed for Mr John Kennedy Russell on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANN RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN MARY HAIGH | |
TM02 | Termination of appointment of Philippa Ann Rawlinson on 2019-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS REBECCA YSABEL DOBBS | |
CH01 | Director's details changed for Mrs Sarah Rebecca Jones on 2018-05-30 | |
AP01 | DIRECTOR APPOINTED MRS ROSALEEN MARY HAIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN KEAYS | |
RES01 | ADOPT ARTICLES 22/12/17 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Diana Owen on 2016-11-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA OWEN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN RAWLINSON / 01/04/2016 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER LEES | |
AP01 | DIRECTOR APPOINTED MR IRVING SOLOMON DAVID | |
AP01 | DIRECTOR APPOINTED MRS SARAH REBECCA JONES | |
AP01 | DIRECTOR APPOINTED MRS LYNNE WALKER | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANN RAWLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY RUSSELL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA ANN RAWLINSON | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN CLARKE | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET KEAYS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEDDOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BEDDOE | |
AP03 | SECRETARY APPOINTED MR TIMOTHY ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BEDDOE | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA OWEN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN CLARKE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN BEDDOE / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LINCOLN CLARKE | |
288a | DIRECTOR APPOINTED DR DIANA OWEN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BEDDOE / 03/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BEDDOE / 03/08/2009 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAS WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/97 | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SBT TRADING LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SBT TRADING 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. |