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Home > England & Wales Companies > TEARFUND TRADING LIMITED
Company Information for

TEARFUND TRADING LIMITED

100 CHURCH ROAD, TEDDINGTON, MIDDLESEX, TW11 8QE,
Company Registration Number
03779450
Private Limited Company
Active

Company Overview

About Tearfund Trading Ltd
TEARFUND TRADING LIMITED was founded on 1999-05-28 and has its registered office in Middlesex. The organisation's status is listed as "Active". Tearfund Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEARFUND TRADING LIMITED
 
Legal Registered Office
100 CHURCH ROAD
TEDDINGTON
MIDDLESEX
TW11 8QE
Other companies in TW11
 
Filing Information
Company Number 03779450
Company ID Number 03779450
Date formed 1999-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 17:30:38
Primary Source:Companies House
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Company Officers of TEARFUND TRADING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RICHARD HARRIS
 Director 2016-02-16
JANE KATHLEEN ELIZABETH PLEACE
 Director 2015-07-16
JOHN SHAW
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CHINNERY
 Director 2015-12-09 2018-03-15
ALISON HOPKINSON
 Director 2012-01-20 2015-12-09
MATTHEW ADRIAN FROST
 Director 2011-07-20 2015-09-09
PAUL JOHN BRIGHAM
 Director 2009-06-29 2012-12-14
RICHARD EDWARD CHARLES GOUGH
 Director 1999-05-28 2010-11-30
IAN HUGH ARTHUR ANGELL
 Director 2007-07-10 2010-06-01
ANDREW GRAHAM FAIRBAIRN
 Company Secretary 1999-07-26 2008-12-17
ANDREW GRAHAM FAIRBAIRN
 Director 1999-07-26 2008-12-17
DOUGLAS BALFOUR
 Director 1999-05-28 2004-10-31
BRIAN OUTRAM CHILVER
 Director 2001-12-14 2004-07-05
RICHARD EDWARD CHARLES GOUGH
 Company Secretary 1999-05-28 1999-07-26
HOWARD THOMAS
 Nominated Secretary 1999-05-28 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHARD HARRIS DISASTERS EMERGENCY COMMITTEE Director 2015-11-23 CURRENT 1997-04-21 Active
NIGEL RICHARD HARRIS INTEGRAL ALLIANCE Director 2015-11-23 CURRENT 2005-05-04 Active
JANE KATHLEEN ELIZABETH PLEACE CHRISTIANS AGAINST POVERTY Director 2017-11-30 CURRENT 2003-02-03 Active
JOHN SHAW FARM AFRICA ENTERPRISES LIMITED Director 2015-06-23 CURRENT 2014-12-17 Active
JOHN SHAW FARM AFRICA TRADING LIMITED Director 2014-06-26 CURRENT 2010-10-06 Active
JOHN SHAW ROAD FARM COUNTRYWAYS C.I.C. Director 2014-05-22 CURRENT 2014-05-22 Active
JOHN SHAW TEARFUND Director 2012-09-27 CURRENT 1970-11-13 Active
JOHN SHAW GUARDIAN SHARE COMPANY LIMITED Director 2011-06-08 CURRENT 2003-08-12 Active
JOHN SHAW CAFEDIRECT PLC Director 2009-05-20 CURRENT 1992-11-30 Active
JOHN SHAW FARM AFRICA LIMITED Director 2009-03-11 CURRENT 1985-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18APPOINTMENT TERMINATED, DIRECTOR JANE KATHLEEN ELIZABETH PLEACE
2024-03-18DIRECTOR APPOINTED MR TIMOTHY DAVID PILKINGTON
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ANTONY JONATHAN WARD BARNES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR NIGEL LAURENCE GAVIN
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR NIGEL LAURENCE GAVIN
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CHINNERY
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MR NIGEL RICHARD HARRIS
2015-12-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CHINNERY
2015-12-11AP01DIRECTOR APPOINTED MRS JANE KATHLEEN ELIZABETH PLEACE
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HOPKINSON
2015-11-27AP01DIRECTOR APPOINTED MR JOHN SHAW
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADRIAN FROST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-19AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-16AR0128/05/14 ANNUAL RETURN FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGHAM
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MRS ALISON HOPKINSON
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AP01DIRECTOR APPOINTED MR MATTHEW ADRIAN FROST
2011-06-24AR0128/05/11 FULL LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANGELL
2010-06-10AR0128/05/10 FULL LIST
2009-09-23288aDIRECTOR APPOINTED MR PAUL BRIGHAM
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FAIRBAIRN
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363(288)DIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-07-0188(2)RAD 26/06/00--------- £ SI 4997@1
2002-01-14288aNEW DIRECTOR APPOINTED
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-26363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-06-26RES04NC INC ALREADY ADJUSTED 19/06/00
2001-06-26123£ NC 100/5000 19/06/00
2001-06-2688(2)RAD 26/06/00--------- £ SI 4997@1
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-03-15225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
1999-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08288bSECRETARY RESIGNED
1999-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to TEARFUND TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEARFUND TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEARFUND TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of TEARFUND TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEARFUND TRADING LIMITED
Trademarks
We have not found any records of TEARFUND TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEARFUND TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TEARFUND TRADING LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where TEARFUND TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEARFUND TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEARFUND TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW11 8QE