SHERWOOD TRADING LTD
Overview
| Company Name | SHERWOOD TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERWOOD TRADING LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHERWOOD TRADING LTD located?
| Registered Office Address | 8 Sherwood Road Crosby L23 7UF Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHERWOOD TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| HALLMARK FLOWERS LIMITED | Jan 27, 2000 | Jan 27, 2000 |
What are the latest accounts for SHERWOOD TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SHERWOOD TRADING LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for SHERWOOD TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039145400005, created on Nov 25, 2022 | 17 pages | MR01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Joseph Sloan as a person with significant control on Jan 16, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Joseph Sloan on Jan 16, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Joseph Sloan on Jan 16, 2021 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Aug 30, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Registered office address changed from Ringtail House Unit 7 Ringtail Place Burscough Industrial Estate Ormskirk Lancashire L40 8LA to 8 Sherwood Road Crosby Liverpool Merseyside L23 7UF on Sep 18, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of SHERWOOD TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, John Joseph | Secretary | Sherwood Road Crosby L23 7UF Liverpool 8 Merseyside United Kingdom | British | Managing Director | 95640220001 | |||||
| SLOAN, John Joseph | Director | Sherwood Road Crosby L23 7UF Liverpool 8 Merseyside United Kingdom | United Kingdom | British | Managing Director | 153443860002 | ||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| COULMAN, Edward Mark | Secretary | The Hall Eastoft DN14 4PG Scunthorpe South Humberside | British | Director | 31991600001 | |||||
| COULMAN, Edward Mark | Director | The Hall Eastoft DN14 4PG Scunthorpe South Humberside | England | British | Director | 31991600001 | ||||
| FORD, David Andrew | Director | 47 Lordsgate Lane L40 7UR Burscough Lancashire | Uk | British | Salesman | 68649570004 | ||||
| HALL, Peter Joseph | Director | 3 Gathurst Lane Shevington WN6 8HA Wigan Lancashire | Uk | British | General Manager | 100068390001 | ||||
| HATTLE, Craig Wesley | Director | P O Box Mp 148 Mount Pleasant FOREIGN Harare Zimbabwe | Zimbabwean | Horticulturalist | 68649650002 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| WHITING, Haydn Jeremy | Director | Parbold Close Burscough L40 7TS Ormskirk 2 Lancashire England | United Kingdom | British | Company Director | 153443880002 |
Who are the persons with significant control of SHERWOOD TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Sloan | Apr 28, 2016 | Sherwood Road Crosby L23 7UF Liverpool 8 Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0