SHCT Trading Limited

Company Name	SHCT Trading Limited
Company Status	Active
Company Number	06219138
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Christopher Michael Anthony
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(10 years after company formation)
Appointment Duration	6 years, 12 months
Role	Head Of Finance And Business Process
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Adrian John Stone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Steven Peter Matthews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Anne Elizabeth Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Endcliffe Grove Avenue Sheffield Yorkshire S10 3EJ

Secretary Name	Mr Peter Tisch
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Church Lane Dore Sheffield South Yorkshire S17 3GT

Director Name	Cynthia De Grouchy Caroline
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	The Grange 39 Greenaway Lane Darley Dale Derbyshire DE4 2QB

Director Name	Michael Stewart-Moore Hannon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2010)
Role	Retired University Librarian
Country of Residence	England
Correspondence Address	14 Ranmoor Cliffe Road Sheffield South Yorkshire S10 3HB

Director Name	Rosemary Harper
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	11 Collegiate Crescent Sheffield South Yorkshire S10 2BA

Director Name	Andrew John Treherne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 27 April 2017)
Role	Chrtred Accountant
Country of Residence	England
Correspondence Address	280 Warminster Road Sheffield South Yorkshire S8 8PT

Director Name	John Peter Donnelly
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 June 2014)
Role	NHS Non Exec Director
Country of Residence	England
Correspondence Address	12 St Mark Road Deepcar Sheffield South Yorkshire S36 2TF

Director Name	Eric Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	344 Carterknowle Road Sheffield S11 9GD

Secretary Name	Nicholas Graham Alaric Perks
Nationality	British
Status	Resigned
Appointed	18 November 2008(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 August 2009)
Role	Charity Director
Country of Residence	England
Correspondence Address	7 Greystones Grange Crescent Greystones Sheffield S11 7JL

Secretary Name	Mr David James Reynolds
Status	Resigned
Appointed	24 November 2009(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mrs Sarah Elizabeth Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Phillip Brian Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Dr Jeremy Peter Wight
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Dr Michael Columba Collins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Mr Keith Donald Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2017)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0114 2263555
Telephone region	Sheffield

Location

Registered Address	Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£1,695
Current Liabilities	£2,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 2 days from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 October 2023	Appointment of Mrs Elizabeth Patricia Crackles as a director on 1 October 2023 (2 pages)
22 August 2023	Termination of appointment of Christopher Michael Anthony as a director on 15 August 2023 (1 page)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of David James Reynolds as a secretary on 28 April 2020 (1 page)
2 March 2020	Appointment of Mr Steven Peter Matthews as a director on 2 March 2020 (2 pages)
25 February 2020	Termination of appointment of Sarah Elizabeth Anderson as a director on 25 February 2020 (1 page)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 September 2019	Termination of appointment of Phillip Brian Taylor as a director on 9 September 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Jeremy Peter Wight as a director on 28 February 2019 (1 page)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
15 October 2018	Appointment of Mr Adrian John Stone as a director on 27 September 2018 (2 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 September 2017	Termination of appointment of Michael Columba Collins as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Michael Columba Collins as a director on 8 September 2017 (1 page)
28 April 2017	Appointment of Mr Christopher Michael Anthony as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Mr Christopher Michael Anthony as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Andrew John Treherne as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Andrew John Treherne as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Keith Donald Davis as a director on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 5 Old Fulwood Road Sheffield South Yorks S10 3TG to Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Keith Donald Davis as a director on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 5 Old Fulwood Road Sheffield South Yorks S10 3TG to Wycliffe House Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AT on 27 April 2017 (1 page)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (7 pages)
27 April 2016	Director's details changed for Mrs Sarah Elizabeth Anderson on 18 March 2016 (2 pages)
27 April 2016	Director's details changed for Mrs Sarah Elizabeth Anderson on 18 March 2016 (2 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (7 pages)
2 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 May 2015	Director's details changed for Dr Jeremy Wight on 2 April 2015 (2 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (7 pages)
11 May 2015	Director's details changed for Dr Jeremy Wight on 2 April 2015 (2 pages)
11 May 2015	Director's details changed for Dr Jeremy Wight on 2 April 2015 (2 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 November 2014	Appointment of Mrs Sarah Elizabeth Anderson as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Dr Michael Columba Collins as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mrs Sarah Elizabeth Anderson as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Dr Jeremy Wight as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Dr Michael Columba Collins as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mr Phillip Brian Taylor as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Dr Keith Donald Davis as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Dr Jeremy Wight as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Dr Keith Donald Davis as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mr Phillip Brian Taylor as a director on 30 September 2014 (2 pages)
4 November 2014	Termination of appointment of Eric Phillips as a director on 30 September 2014 (1 page)
4 November 2014	Termination of appointment of Eric Phillips as a director on 30 September 2014 (1 page)
21 August 2014	Termination of appointment of John Peter Donnelly as a director on 30 June 2014 (1 page)
21 August 2014	Termination of appointment of John Peter Donnelly as a director on 30 June 2014 (1 page)
25 April 2014	Termination of appointment of Cynthia De Grouchy Caroline as a director (1 page)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Termination of appointment of Cynthia De Grouchy Caroline as a director (1 page)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Termination of appointment of Cynthia De Grouchy Caroline as a director (1 page)
25 April 2014	Termination of appointment of Cynthia De Grouchy Caroline as a director (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 July 2013	Termination of appointment of Anne Jones as a director (1 page)
1 July 2013	Termination of appointment of Anne Jones as a director (1 page)
24 April 2013	Director's details changed for Eric Phillips on 10 April 2013 (2 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Director's details changed for Eric Phillips on 10 April 2013 (2 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
5 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
15 September 2010	Termination of appointment of Michael Hannon as a director (1 page)
15 September 2010	Termination of appointment of Michael Hannon as a director (1 page)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Andrew John Treherne on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Anne Elizabeth Jones on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Cynthia De Grouchy Caroline on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Stewart-Moore Hannon on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for John Peter Donnelly on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Andrew John Treherne on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Cynthia De Grouchy Caroline on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Anne Elizabeth Jones on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Eric Phillips on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for John Peter Donnelly on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Eric Phillips on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Stewart-Moore Hannon on 19 April 2010 (2 pages)
1 December 2009	Appointment of Mr David James Reynolds as a secretary (1 page)
1 December 2009	Appointment of Mr David James Reynolds as a secretary (1 page)
26 August 2009	Appointment terminated secretary nicholas perks (1 page)
26 August 2009	Appointment terminated secretary nicholas perks (1 page)
21 August 2009	Full accounts made up to 31 March 2009 (10 pages)
21 August 2009	Full accounts made up to 31 March 2009 (10 pages)
22 April 2009	Return made up to 19/04/09; full list of members (5 pages)
22 April 2009	Return made up to 19/04/09; full list of members (5 pages)
26 January 2009	Full accounts made up to 31 March 2008 (10 pages)
26 January 2009	Full accounts made up to 31 March 2008 (10 pages)
18 November 2008	Secretary appointed nicholas graham alaric perks (1 page)
18 November 2008	Secretary appointed nicholas graham alaric perks (1 page)
3 November 2008	Appointment terminated secretary peter tisch (1 page)
3 November 2008	Appointment terminated secretary peter tisch (1 page)
3 November 2008	Appointment terminated director rosemary harper (1 page)
3 November 2008	Appointment terminated director rosemary harper (1 page)
8 May 2008	Return made up to 19/04/08; full list of members (5 pages)
8 May 2008	Return made up to 19/04/08; full list of members (5 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
10 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
10 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
19 April 2007	Incorporation (18 pages)
19 April 2007	Incorporation (18 pages)

SHCT Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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