UKBizDB.co.uk

THEO BEAR TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theo Bear Trading Company Limited. The company was founded 29 years ago and was given the registration number 02946773. The firm's registered office is in SHEFFIELD. You can find them at The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:THEO BEAR TRADING COMPANY LIMITED
Company Number:02946773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom, S10 2TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Secretary02 August 2021Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director22 January 2018Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director19 October 2020Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director31 July 2023Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director14 September 2020Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director01 July 2022Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director18 July 2016Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director01 July 2022Active
23 Clifton Road, Huddersfield, HD1 4LL

Secretary22 July 2002Active
19 Holtwood Road, Sheffield, S4 7BA

Secretary24 July 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary08 July 1994Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director18 July 2016Active
5 Whirlow Farm Mews, Whirlow Lane, Sheffield, S11 9QJ

Director30 June 1995Active
The Childen's Hospital Charity, The Children's Hospital, Western Bank, Sheffield, United Kingdom, S10 2TH

Director26 July 2010Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director27 July 2015Active
Holme Farm, Fosse Road, East Stoke, Newark, NG23 5QQ

Director19 July 2004Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director21 October 2019Active
Leadmill House Leadmill, Hathersage, Hope Valley, S32 1BA

Director12 October 1998Active
23 Clifton Road, Huddersfield, HD1 4LL

Director12 October 1998Active
Oldfields Cottage Hill Head, Sheffield, S30 2HJ

Director27 June 1996Active
The Children's Hospital, Western Bank, Sheffield, England, S10 2TH

Director28 July 2014Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director18 July 2016Active
Streamside 6 Woodlands, Escrick, York, YO4 6LU

Director30 June 1995Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director18 July 2016Active
8 Taptonville Road, Sheffield, S10 5BR

Director30 June 1995Active
50 Stratton Street, London, W1X 5FL

Nominee Director08 July 1994Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director20 September 2021Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director02 October 2017Active
The Children's Hospital Charity, Western Bank, Sheffield, United Kingdom, S10 2TH

Director17 October 2016Active
4 Balmoral Glen, Lodge Moor, Sheffield, S10 4NQ

Director22 April 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination secretary company with name termination date.

Download
2021-08-17Officers

Appoint person secretary company with name date.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Termination director company with name termination date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.