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Home > England & Wales Companies > SHELTERBOX TRADING LIMITED
Company Information for

SHELTERBOX TRADING LIMITED

FALCON HOUSE, CHARLES STREET, TRURO, CORNWALL, TR1 2PH,
Company Registration Number
07096770
Private Limited Company
Active

Company Overview

About Shelterbox Trading Ltd
SHELTERBOX TRADING LIMITED was founded on 2009-12-06 and has its registered office in Truro. The organisation's status is listed as "Active". Shelterbox Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHELTERBOX TRADING LIMITED
 
Legal Registered Office
FALCON HOUSE
CHARLES STREET
TRURO
CORNWALL
TR1 2PH
Other companies in TR13
 
Filing Information
Company Number 07096770
Company ID Number 07096770
Date formed 2009-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB335587279  
Last Datalog update: 2024-01-06 12:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELTERBOX TRADING LIMITED
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Company Officers of SHELTERBOX TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ALEC BAYFORD
 Director 2015-06-08
RICHARD JAMES CHRISTOPHER BLAND
 Director 2013-12-11
CHRISTOPHER JONATHAN WARHAM
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE CURNOW
 Director 2009-12-06 2015-12-10
TOBY SHIERS ASH
 Director 2010-11-29 2015-08-05
CAROL ANNE KIMBERLEY
 Director 2009-12-06 2013-12-18
IAN VERNON MUNDAY
 Director 2009-12-06 2013-12-18
JOHN BROUGH
 Director 2009-12-06 2011-11-28
JOHN GEORGE GREEN
 Director 2009-12-06 2011-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ALEC BAYFORD SHELTERBOX TRUST Director 2014-06-11 CURRENT 2002-12-09 Active
RICHARD JAMES CHRISTOPHER BLAND FINFIND LTD Director 2017-02-27 CURRENT 2015-07-10 Active
RICHARD JAMES CHRISTOPHER BLAND SHELTERBOX TRUST Director 2013-09-10 CURRENT 2002-12-09 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10DIRECTOR APPOINTED MR GEORGE WILLIAM PENNOCK
2022-12-13CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CHRISTOPHER BLAND
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEC BAYFORD
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEC BAYFORD
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-29MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29RES01ADOPT ARTICLES 29/07/20
2019-12-13PSC02Notification of Shelterbox Trust as a person with significant control on 2016-04-06
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-12PSC09Withdrawal of a person with significant control statement on 2019-12-12
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05AP01DIRECTOR APPOINTED MRS MICHELLE LOUISE JEUKEN
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Unit 1a Water-Ma-Trout Helston Cornwall TR13 0LW
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONATHAN WARHAM
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE CURNOW
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SHIERS ASH
2015-06-09AP01DIRECTOR APPOINTED MR ROBIN ALEC BAYFORD
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03AP01DIRECTOR APPOINTED MR RICHARD BLAND
2014-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN WARHAM
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN MUNDAY
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL KIMBERLEY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0106/12/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-12-09AR0106/12/11 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH
2011-09-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2010-12-22AR0106/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE GREEN / 21/12/2010
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW
2010-12-14AP01DIRECTOR APPOINTED TOBY SHIERS ASH
2010-12-14AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SHELTERBOX 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 SHELTERBOX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-05 Outstanding SHELTERBOX TRUST
Intangible Assets
Patents
We have not found any records of SHELTERBOX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELTERBOX TRADING LIMITED
Trademarks
We have not found any records of SHELTERBOX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELTERBOX TRADING LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as SHELTERBOX TRADING LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where SHELTERBOX 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 SHELTERBOX 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 SHELTERBOX 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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    Other companies at postcode TR1 2PH