SHELTER TRADING LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Shelter Trading Ltd

SHELTER TRADING LIMITED was founded on 1991-01-14 and has its registered office in London. The organisation's status is listed as "Active". Shelter Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SHELTER TRADING LIMITED

SHELTER 88 OLD STREET LONDON EC1V 9HU Other companies in EC1V

Filing Information

Company Number		02573404
Company ID Number		02573404
Date formed		1991-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-03-06 02:58:54
Primary Source:	Companies House

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Companies with same name SHELTER TRADING LIMITED

The following companies were found which have the same name as SHELTER TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHELTER TRADING AND CONSULTANCY SERVICES PRIVATE LIMITED	408B NIRANJAN BLDG99 MARINE DRIVE MUMBAI Maharashtra 400002	ACTIVE	Company formed on the 2005-07-20
SHELTER TRADING BUSINESS PVT.LTD.	38 ARMENIAN STREET 2ND FLOOR BURRA BAZAR KOLKATA West Bengal 700001	ACTIVE	Company formed on the 1995-03-20
SHELTER TRADING PTE. LTD.	MOULMEIN ROAD Singapore 308095	Active	Company formed on the 2013-05-29

Company Officers of SHELTER TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME BROWN	Director	2017-07-04
DAVID RICHARD EVANS	Director	2017-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE BARTON	Company Secretary	2017-07-04	2018-02-12
SARAH LOUISE BARTON	Director	2017-07-04	2018-02-12
DANIEL ALEXANDER PASTERNAK OPPENHEIMER	Company Secretary	2016-02-03	2017-07-04
DANIEL ALEXANDER PASTERNAK OPPENHEIMER	Director	2012-08-23	2017-07-04
DAVID CAMPBELL ROBB	Director	2010-01-28	2017-07-04
JOANNA LOUISE QUIRK	Company Secretary	2014-08-01	2016-02-02
DANIEL OPPENHEIMER	Company Secretary	2012-08-23	2014-08-01
JOANNA QUIRK	Company Secretary	2012-03-26	2012-08-23
DHEEPA BALASUNDARAM	Director	2009-06-17	2012-03-28
DHEEPA BALASUNDARAM	Company Secretary	2008-11-19	2012-03-26
GRAEME BROWN	Director	2010-01-28	2011-07-05
DIANA FAWCETT	Director	2009-06-17	2011-07-05
EDWARD JORDAN	Director	2009-06-17	2010-10-11
RICHARD BELLERBY ALLAN	Director	2002-08-01	2009-06-17
ALAN JOHN HUMPHREY	Director	1998-03-17	2009-06-17
DOMINIC PAUL MCKENNA	Director	2005-02-08	2009-06-17
ALAN GOSSCHALK	Director	2000-06-06	2009-05-29
ALICE VIVIEN SHERWOOD	Director	2002-03-19	2009-01-15
EDWARD JORDAN	Company Secretary	2007-12-11	2008-11-19
HENRIETTA KATHERINE BRAUND	Director	1998-03-17	2008-10-28
STEPHEN NEAL ROBERTSON	Company Secretary	1998-03-17	2007-12-11
JANE EVANS	Director	1994-02-24	2004-07-13
CHRISTOPHER HOLMES	Director	1999-10-21	2000-06-06
JENNIFER GREENFIELD	Company Secretary	1998-01-16	1998-03-16
JOAN IRIS CHRISTMAS	Director	1997-07-17	1998-03-16
VAUGHAN LINDSAY	Company Secretary	1994-08-12	1997-10-08
VAUGHAN LINDSAY	Director	1991-03-05	1997-10-08
PAL LUTHRA	Director	1995-11-30	1996-10-01
LESLIE ANTHONY ROWE	Company Secretary	1993-03-31	1994-08-12
VAUGHAN LINDSAY	Company Secretary	1991-03-05	1993-03-31
JENNIFER DAVENPORT GEE	Director	1991-03-05	1991-10-11
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-01-14	1991-03-05
LONDON LAW SERVICES LIMITED	Nominated Director	1991-01-14	1991-03-05

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.

Date	Document Type	Document Description
2023-09-27		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-25		APPOINTMENT TERMINATED, DIRECTOR ALISON MOHAMMED
2023-01-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-11		DIRECTOR APPOINTED MR OSAMA SAEED BHUTTA
2022-10-11		DIRECTOR APPOINTED MRS MARY DAWN FOULKES
2022-10-11		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-11	AP01	DIRECTOR APPOINTED MR OSAMA SAEED BHUTTA
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD EVANS
2022-01-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG JAMES BEALES
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-15	AP01	DIRECTOR APPOINTED MS ALISON JANE WATSON
2020-06-12	AP01	DIRECTOR APPOINTED POLLY NEATE
2020-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-12	AP03	Appointment of Mr Timothy Gutteridge as company secretary on 2018-10-04
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BARTON
2018-02-14	TM02	Termination of appointment of Sarah Louise Barton on 2018-02-12
2017-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER PASTERNAK OPPENHEIMER
2017-07-11	AP01	DIRECTOR APPOINTED MR GRAEME BROWN
2017-07-11	AP01	DIRECTOR APPOINTED MS SARAH LOUISE BARTON
2017-07-10	AP03	Appointment of Ms Sarah Louise Barton as company secretary on 2017-07-04
2017-07-07	AP01	DIRECTOR APPOINTED MR DAVID RICHARD EVANS
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL ROBB
2017-07-06	TM02	Termination of appointment of Daniel Alexander Pasternak Oppenheimer on 2017-07-04
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 80000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-10	AP03	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as company secretary on 2016-02-03
2016-05-10	TM02	Termination of appointment of Joanna Louise Quirk on 2016-02-02
2015-10-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 80000
2015-10-26	AR01	01/10/15 ANNUAL RETURN FULL LIST
2014-10-29	AP03	Appointment of Mrs Joanna Louise Quirk as company secretary on 2014-08-01
2014-10-29	TM02	Termination of appointment of Daniel Oppenheimer on 2014-08-01
2014-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 80000
2014-10-16	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET
2013-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 80000
2013-10-15	AR01	01/10/13 FULL LIST
2013-06-17	AP01	DIRECTOR APPOINTED MR DANIEL ALEXANDER PASTERNAK OPPENHEIMER
2012-10-11	AR01	01/10/12 FULL LIST
2012-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNA QUIRK
2012-08-23	AP03	SECRETARY APPOINTED DANIEL OPPENHEIMER
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA FAWCETT
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN
2012-03-29	AP03	SECRETARY APPOINTED MRS JOANNA QUIRK
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DHEEPA BALASUNDARAM
2012-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY DHEEPA BALASUNDARAM
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-06	AR01	01/10/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED RICHARD FRANK SWEET
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JORDAN
2010-10-29	AR01	01/10/10 FULL LIST
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL ROBS / 18/10/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA FAWCETT / 18/10/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BROWN / 18/10/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DHEEPA BALASUNDARAM / 18/10/2010
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15	AP01	DIRECTOR APPOINTED GRAEME BROWN
2010-03-15	AP01	DIRECTOR APPOINTED DAVID CAMPBELL ROBS
2010-01-22	AR01	10/12/09 FULL LIST
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNGER
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JORDAN / 11/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA FAWCETT / 11/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DHEEPA BALASUNDARAM / 11/12/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS DHEEPA BALASUNDARAM / 18/11/2009
2009-11-18	AP01	DIRECTOR APPOINTED MS DHEEPA BALASUNDARAM
2009-10-21	AP01	DIRECTOR APPOINTED DIANA FAWCETT
2009-10-21	AP01	DIRECTOR APPOINTED EDWARD JORDAN
2009-10-21	AP01	DIRECTOR APPOINTED JAMES SAMUEL YOUNGER
2009-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR ALICE SHERWOOD
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIC MCKENNA
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD ALLAN
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR ALAN HUMPHREY
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR ALAN GOSSCHALK
2009-01-20	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-18	288a	SECRETARY APPOINTED MS DHEEPA BALASUNDARAM
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR HENRIETTA BRAUND
2008-12-18	288b	APPOINTMENT TERMINATED SECRETARY EDWARD JORDAN
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-08	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-24	288a	NEW SECRETARY APPOINTED
2008-01-21	288b	SECRETARY RESIGNED
2007-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06	288b	DIRECTOR RESIGNED
2006-02-02	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22	288a	NEW DIRECTOR APPOINTED
2005-02-16	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03	288b	DIRECTOR RESIGNED
2004-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

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 SHELTER 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 SHELTER 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

SHELTER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELTER TRADING LIMITED

Intangible Assets

Patents

We have not found any records of SHELTER TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHELTER TRADING LIMITED

Trademarks

We have not found any records of SHELTER TRADING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SHELTER TRADING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2016-11	GBP £940	121-Training Course Fees
Kent County Council	2016-9	GBP £1,275	External Training
London Borough of Barking and Dagenham Council	2016-3	GBP £480	PRIVATE CONTRACTORS PAYMENT - OTHER
Worcestershire County Council	2015-8	GBP £155	Care Grants
Kent County Council	2015-8	GBP £693	External Training
Windsor and Maidenhead Council	2015-1	GBP £330
Worcestershire County Council	2015-1	GBP £50	Care Grants
Dartford Borough Council	2014-12	GBP £677
Milton Keynes Council	2014-12	GBP £975	Employees
Windsor and Maidenhead Council	2014-12	GBP £270
Rushcliffe Borough Council	2014-11	GBP £396
Rushcliffe Borough Council	2014-10	GBP £330
West Suffolk Council	2014-10	GBP £2,040	Housing Advice & Choice Based Lettings
Tunbridge Wells Borough Council	2014-10	GBP £622	EXTERNAL TRAINING
Windsor and Maidenhead Council	2014-10	GBP £226
Dudley Borough Council	2014-10	GBP £7,355
Cheshire East Council	2014-8	GBP £891
Milton Keynes Council	2014-8	GBP £975	Employees
Cambridge City Council	2014-8	GBP £650
London Borough of Haringey	2014-7	GBP £1,814
Essex County Council	2014-7	GBP £1,060
Telford and Wrekin Council	2014-6	GBP £160
Tunbridge Wells Borough Council	2014-3	GBP £677	CONFERENCES/SEMINARS
Windsor and Maidenhead Council	2014-3	GBP £1,481
Cambridge City Council	2014-3	GBP £3,033
London Borough of Redbridge	2014-3	GBP £8,000	Computer Software
West Suffolk Council	2014-3	GBP £5,695	Training Course Booking 02.04.2014
Dartford Borough Council	2014-2	GBP £907
Cheshire East Council	2014-2	GBP £891	Charities & Voluntary Organisations
London Borough of Havering	2014-1	GBP £4,637
Sevenoaks District Council	2014-1	GBP £922
Tunbridge Wells Borough Council	2013-12	GBP £677	CONFERENCES/SEMINARS
Dacorum Borough Council	2013-12	GBP £1,282
Wolverhampton City Council	2013-11	GBP £30
Exeter City Council	2013-10	GBP £622
Telford and Wrekin Council	2013-10	GBP £227
Sevenoaks District Council	2013-9	GBP £925
Essex County Council	2013-8	GBP £35
Cambridge City Council	2013-7	GBP £1,582
London Borough of Hackney	2013-6	GBP £7,248
Cheshire East Council	2013-5	GBP £2,460
Oxford City Council	2013-4	GBP £1,045	EC DELIVERY OF HOMELESS LAW/LOCALISM
Oxford City Council	2013-3	GBP £1,045	DELIVERY OF HOMELESS LAW/LOCALISM
Essex County Council	2013-1	GBP £190
Dacorum Borough Council	2013-1	GBP £684
Telford and Wrekin Council	2013-1	GBP £132
Tunbridge Wells Borough Council	2013-1	GBP £330	CONFERENCES/SEMINARS
Daventry District Council	2012-11	GBP £1,020
Telford and Wrekin Council	2012-11	GBP £216
Borough Council of King's Lynn & West Norfolk	2012-11	GBP £1,140	Homelessness Prevention Fund
Borough Council of King's Lynn & West Norfolk	2012-9	GBP £1,125	Homelessness Prevention Fund
Oxford City Council	2012-9	GBP £2,815	DELIVERY OF HOMELESSNESS LAW
Hounslow Council	2012-9	GBP £2,070
London Borough of Redbridge	2012-8	GBP £915	External Training
Cambridge City Council	2012-8	GBP £1,040
Maidstone Borough Council	2012-7	GBP £702	Books & Publications
London Borough of Redbridge	2012-4	GBP £3,524	External Training
Dartford Borough Council	2012-4	GBP £920
London Borough of Redbridge	2012-3	GBP £1,762	External Training
Guildford Borough Council	2012-2	GBP £1,050
Borough of Poole	2011-12	GBP £970
West Suffolk Councils	2011-12	GBP £1,020	Expenditure
Dacorum Borough Council	2011-11	GBP £660
Maidstone Borough Council	2011-11	GBP £534	Books & Publications
Maidstone Borough Council	2011-8	GBP £99	Books & Publications
Cambridge City Council	2011-4	GBP £2,150
Oxford City Council	2011-3	GBP £2,090	T10CHD034 DELIVERY OF TRAINING COURSE
Herefordshire Council	2010-11	GBP £2,050
Cheshire East Council	0-0	GBP £3,306,900	Charities & Voluntary Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SHELTER 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 SHELTER 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 SHELTER 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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