St Anne's Trading Limited

Company Name	St Anne's Trading Limited
Company Status	Active
Company Number	02253691
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Azra Nisar Kirkby
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Mr Mario Caswell
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director Business Development
Country of Residence	England
Correspondence Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Mr Ira David Jeffers
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of People
Country of Residence	England
Correspondence Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Mr Andrew James Gregor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(35 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Sandra Denise Garbutt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1995)
Role	General Manager
Correspondence Address	15 Nunroyd Road Moortown Leeds LS17 6PH

Director Name	Judith Ann Micklethwaite
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 November 2016)
Role	Director Voluntary Agency
Country of Residence	England
Correspondence Address	14 The Crescent Alwoodley Leeds West Yorkshire LS17 7LX

Director Name	Graham David Siddle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 25 March 2013)
Role	Manager Voluntary Agency
Country of Residence	England
Correspondence Address	7 Norfolk Close Chapel Allerton Leeds West Yorkshire LS7 4QB

Director Name	Ralph Sanders
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1995)
Role	Retired Local Government Office
Correspondence Address	22 Allerton Grange Gardens Moortown Leeds West Yorkshire LS17 6LL

Director Name	David William Richardson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 November 1992)
Role	Chartered Surveyor
Correspondence Address	14 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Director Name	David Andrew Lerigo
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2002)
Role	Housing Director Voluntary Agency
Correspondence Address	7 Columbus Way Rotherham South Yorkshire S66 8NQ

Director Name	Mr William Kilgallon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2002)
Role	Director Voluntary Agency
Country of Residence	England
Correspondence Address	181 Otley Road Headingley Leeds West Yorkshire LS6 3QG

Secretary Name	Judith Ann Micklethwaite
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Crescent Alwoodley Leeds West Yorkshire LS17 7LX

Director Name	Ms Sharon Jane Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Fernhill Road Shipley Bradford BD18 4SL

Director Name	Mrs Julie Michelle Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2016)
Role	Chief Operating Officer/Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 St. Mark's Avenue Leeds LS2 9BN

Director Name	Mr Derek Antony Bray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 St. Mark's Avenue Leeds LS2 9BN

Director Name	Ms Susan Marie Maguire
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2021)
Role	Director Of Quality And Safety
Country of Residence	England
Correspondence Address	6 St. Mark's Avenue Leeds LS2 9BN

Secretary Name	Mr Henry John Baczkowski
Status	Resigned
Appointed	30 November 2016(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 2017)
Role	Company Director
Correspondence Address	6 St. Mark's Avenue Leeds LS2 9BN

Secretary Name	Ms Penny Marie Hudson
Status	Resigned
Appointed	20 December 2017(29 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 2018)
Role	Company Director
Correspondence Address	6 St. Mark's Avenue Leeds LS2 9BN

Director Name	Mr Clynton John Hall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Director Name	Mr Andrew Mason
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG

Contact

Website	www.st-annes.org.uk

Location

Registered Address	Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,445
Gross Profit	£985
Net Worth	£3,192
Cash	£9,161
Current Liabilities	£6,554

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

30 October 1990	Delivered on: 14 November 1990 Satisfied on: 21 August 1992 Persons entitled: The Leeds Tec Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30.10.90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 October 1990

Delivered on: 14 November 1990
Satisfied on: 21 August 1992
Persons entitled: The Leeds Tec Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30.10.90.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
17 October 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
14 September 2023	Appointment of Mr Andrew James Gregor as a director on 26 June 2023 (2 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with updates (4 pages)
15 November 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
4 November 2022	Termination of appointment of Clynton John Hall as a director on 14 October 2022 (1 page)
4 November 2022	Appointment of Mr Ira David Jeffers as a director on 27 October 2022 (2 pages)
4 July 2022	Termination of appointment of Andrew Mason as a director on 30 June 2022 (1 page)
10 June 2022	Registered office address changed from 6 st. Mark's Avenue Leeds LS2 9BN to Fountain Court Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG on 10 June 2022 (1 page)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
20 August 2021	Appointment of Mr Andrew Mason as a director on 14 April 2021 (2 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
25 February 2021	Appointment of Mr Clynton Hall as a director on 12 February 2021 (2 pages)
25 February 2021	Termination of appointment of Susie Marie Maguire as a director on 12 February 2021 (1 page)
25 February 2021	Appointment of Mr Mario Caswell as a director on 12 February 2021 (2 pages)
24 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
19 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
10 December 2019	Appointment of Mrs Azra Nisar Kirkby as a director on 10 December 2019 (2 pages)
10 December 2019	Termination of appointment of Derek Antony Bray as a director on 23 September 2019 (1 page)
18 June 2019	Accounts for a small company made up to 30 March 2018 (12 pages)
20 March 2019	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
8 October 2018	Termination of appointment of Penny Marie Hudson as a secretary on 26 September 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Appointment of Ms Penny Marie Hudson as a secretary on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Henry John Baczkowski as a secretary on 20 December 2017 (1 page)
20 December 2017	Appointment of Ms Penny Marie Hudson as a secretary on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Henry John Baczkowski as a secretary on 20 December 2017 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Appointment of Ms Susie Marie Maguire as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Ms Susie Marie Maguire as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Henry John Baczkowski as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Derek Antony Bray as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Henry John Baczkowski as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Julie Michelle Robinson as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Derek Antony Bray as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Judith Ann Micklethwaite as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Julie Michelle Robinson as a director on 30 November 2016 (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (10 pages)
29 November 2016	Full accounts made up to 31 March 2016 (10 pages)
7 January 2016	Director's details changed for Mrs Julie Michelle Robinson on 5 May 2015 (2 pages)
7 January 2016	Director's details changed for Mrs Julie Michelle Robinson on 5 May 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
5 December 2014	Full accounts made up to 31 March 2014 (10 pages)
5 December 2014	Full accounts made up to 31 March 2014 (10 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
4 December 2013	Full accounts made up to 31 March 2013 (10 pages)
4 December 2013	Full accounts made up to 31 March 2013 (10 pages)
25 June 2013	Termination of appointment of Graham Siddle as a director (1 page)
25 June 2013	Termination of appointment of Graham Siddle as a director (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Appointment of Mrs Julie Michelle Robinson as a director (2 pages)
3 December 2012	Appointment of Mrs Julie Michelle Robinson as a director (2 pages)
23 August 2012	Full accounts made up to 31 March 2012 (12 pages)
23 August 2012	Full accounts made up to 31 March 2012 (12 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 October 2011	Full accounts made up to 31 March 2011 (12 pages)
13 October 2011	Full accounts made up to 31 March 2011 (12 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Termination of appointment of Sharon Allen as a director (1 page)
2 December 2010	Termination of appointment of Sharon Allen as a director (1 page)
20 September 2010	Full accounts made up to 31 March 2010 (11 pages)
20 September 2010	Full accounts made up to 31 March 2010 (11 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Graham David Siddle on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Graham David Siddle on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Judith Ann Micklethwaite on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Judith Ann Micklethwaite on 31 December 2009 (2 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Full accounts made up to 31 March 2007 (10 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Return made up to 31/12/06; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (7 pages)
12 December 2005	Full accounts made up to 31 March 2005 (10 pages)
12 December 2005	Full accounts made up to 31 March 2005 (10 pages)
7 January 2005	Full accounts made up to 31 March 2004 (11 pages)
7 January 2005	Full accounts made up to 31 March 2004 (11 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Full accounts made up to 31 March 2003 (10 pages)
7 January 2004	Full accounts made up to 31 March 2003 (10 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Full accounts made up to 31 March 2001 (14 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 December 2000	Auditor's resignation (1 page)
28 December 2000	Auditor's resignation (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (13 pages)
19 October 2000	Full accounts made up to 31 March 2000 (13 pages)
26 January 2000	Return made up to 14/01/00; full list of members (7 pages)
26 January 2000	Return made up to 14/01/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 March 1999 (13 pages)
28 October 1999	Full accounts made up to 31 March 1999 (13 pages)
27 January 1999	Return made up to 14/01/99; no change of members (4 pages)
27 January 1999	Return made up to 14/01/99; no change of members (4 pages)
20 January 1999	Company name changed st. Anne's training services lim ited\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed st. Anne's training services lim ited\certificate issued on 21/01/99 (2 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
3 February 1998	Return made up to 14/01/98; no change of members (4 pages)
3 February 1998	Return made up to 14/01/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 December 1997	Full accounts made up to 31 March 1997 (13 pages)
30 January 1997	Return made up to 14/01/97; full list of members (6 pages)
30 January 1997	Return made up to 14/01/97; full list of members (6 pages)
18 November 1996	Full accounts made up to 31 March 1996 (14 pages)
18 November 1996	Full accounts made up to 31 March 1996 (14 pages)
6 December 1995	Full accounts made up to 31 March 1995 (14 pages)
6 December 1995	Full accounts made up to 31 March 1995 (14 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
14 September 1988	Memorandum and Articles of Association (7 pages)