SNT Trading Limited

Company Name	SNT Trading Limited
Company Status	Liquidation
Company Number	06376703
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)
Previous Name	SNT Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Charles Vincent Stimson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinney Farm The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Secretary Name	Mr Richard Charles Vincent Stimson
Nationality	British
Status	Current
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinney Farm The Knowle Shepley Huddersfield West Yorkshire HD8 8EA

Director Name	Mr Bujar Shkodra
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Offices, Riverside Mills Saddleworth Elland West Yorkshire HX5 0RY

Director Name	Mr Christopher John Stimson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(5 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Offices, Riverside Mills Saddleworth Elland West Yorkshire HX5 0RY

Director Name	Mr James Peter Ivan Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Denison Hall 52 Hanover Square Leeds LS3 1BW

Director Name	David John Lewis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 December 2008)
Role	Chartered Accountant
Correspondence Address	151 Huddersfield Road Holmfirth West Yorkshire HD9 3TP

Director Name	David Andrew Mercado
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Financials

Year	2013
Net Worth	-£22,099
Cash	£20,234
Current Liabilities	£7,124

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

10 April 2019	Delivered on: 11 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 August 2008	Delivered on: 8 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 April 2019

Delivered on: 11 April 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

5 August 2008

Delivered on: 8 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2023	First Gazette notice for compulsory strike-off (1 page)
11 December 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
20 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
25 November 2020	Confirmation statement made on 20 September 2020 with updates (8 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 April 2020	Termination of appointment of David Andrew Mercado as a director on 29 November 2019 (1 page)
23 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 250,156.15 (6 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (8 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 April 2019	Registration of charge 063767030002, created on 10 April 2019 (23 pages)
20 December 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 156.15 (5 pages)
18 December 2018	Appointment of David Andrew Mercado as a director on 1 October 2018 (2 pages)
5 December 2018	Sub-division of shares on 26 September 2018 (7 pages)
4 December 2018	Resolutions RES13 ‐ Sub div/ three new classes of share created 26/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2018	Satisfaction of charge 1 in full (1 page)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with updates (7 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with updates (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 October 2016	Director's details changed for Mr Christopher John Stimson on 17 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (10 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (10 pages)
11 October 2016	Director's details changed for Mr Christopher John Stimson on 17 September 2016 (2 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 153 (6 pages)
12 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 153 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 153 (6 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 153 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 153 (10 pages)
10 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 153 (10 pages)
10 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 153 (10 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
15 March 2013	Appointment of Mr Christopher John Stimson as a director (2 pages)
15 March 2013	Appointment of Bujar Shkodra as a director (2 pages)
15 March 2013	Appointment of Bujar Shkodra as a director (2 pages)
15 March 2013	Appointment of Mr Christopher John Stimson as a director (2 pages)
22 February 2013	Termination of appointment of James Lee as a director (1 page)
22 February 2013	Termination of appointment of James Lee as a director (1 page)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2010	Statement of company's objects (2 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
19 August 2010	Change of share class name or designation (2 pages)
19 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 August 2010	Change of share class name or designation (2 pages)
19 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
21 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
22 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 May 2009	Company name changed snt consulting LIMITED\certificate issued on 18/05/09 (2 pages)
15 May 2009	Company name changed snt consulting LIMITED\certificate issued on 18/05/09 (2 pages)
4 April 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
4 April 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
19 February 2009	Return made up to 20/09/08; full list of members (3 pages)
19 February 2009	Return made up to 20/09/08; full list of members (3 pages)
7 February 2009	Appointment terminated director david lewis (1 page)
7 February 2009	Appointment terminated director david lewis (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 March 2008	Director appointed david john lewis (2 pages)
11 March 2008	Director appointed david john lewis (2 pages)
20 September 2007	Incorporation (13 pages)
20 September 2007	Incorporation (13 pages)