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Home > England & Wales Companies > SH TRADE HOUSE LTD
Company Information for

SH TRADE HOUSE LTD

ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ,
Company Registration Number
05579222
Private Limited Company
Active

Company Overview

About Sh Trade House Ltd
SH TRADE HOUSE LTD was founded on 2005-09-30 and has its registered office in London. The organisation's status is listed as "Active". Sh Trade House Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SH TRADE HOUSE LTD
 
Legal Registered Office
ORMOND HOUSE 26/27 BOSWELL STREET
SUITE 2
LONDON
ENGLAND
WC1N 3JZ
Other companies in WC1B
 
Filing Information
Company Number 05579222
Company ID Number 05579222
Date formed 2005-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306447316  
Last Datalog update: 2024-12-05 07:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SH TRADE HOUSE LTD
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Company Officers of SH TRADE HOUSE LTD

Current Directors
Officer Role Date Appointed
DMITRIJ POPOV
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANUS JANKE
 Director 2015-03-23 2015-04-10
ANDREW MORAY STUART
 Director 2011-07-04 2015-03-23
C & A SECRETARIES LTD
 Company Secretary 2008-02-11 2014-08-12
OMEGA AGENTS LIMITED
 Company Secretary 2005-09-30 2011-07-04
MATTHEW CHARLES STOKES
 Director 2005-09-30 2011-07-04

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.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Suite 351, 10 Great Russell Street London WC1B 3BQ
2018-01-18CH01Director's details changed for Mr. Dmitrij Popov on 2018-01-17
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-02AR0130/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MR DMITRIJ POPOV
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE
2015-03-27AP01DIRECTOR APPOINTED DIRECTOR STEPHANUS JANKE
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-13TM02Termination of appointment of C & a Secretaries Ltd on 2014-08-12
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AR0130/01/14 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0130/01/12 ANNUAL RETURN FULL LIST
2011-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY OMEGA AGENTS LIMITED
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2011-07-04AP01DIRECTOR APPOINTED MR ANDREW MORAY STUART
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-07AD02SAIL ADDRESS CREATED
2011-02-10AR0130/01/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-18AR0130/01/10 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 18/02/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A SECRETARIES LTD / 18/02/2010
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION FULL
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2008-02-27288aSECRETARY APPOINTED C & A SECRETARIES LTD
2008-02-05363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval
We could not find any licences issued to SH TRADE HOUSE LTD 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 SH TRADE HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SH TRADE HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2011-10-01 £ 5,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SH TRADE HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 3,161
Current Assets 2011-10-01 £ 21,859
Debtors 2011-10-01 £ 18,698
Shareholder Funds 2011-10-01 £ 16,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SH TRADE HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SH TRADE HOUSE LTD
Trademarks
We have not found any records of SH TRADE HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SH TRADE HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SH TRADE HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SH TRADE HOUSE LTD 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 SH TRADE HOUSE LTD 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 SH TRADE HOUSE LTD 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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