Svh Trading Limited in Howwood

Svh Trading Limited

Svh Trading started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC150149. The Svh Trading company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at Midton Road. Postal code: PA9 1AF.

Currently there are 2 directors in the the firm, namely James F. and Eunice M.. In addition one secretary - Gillian G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Svh Trading Limited Address / Contact

Office Address	Midton Road
Office Address2	Howwood
Town
Post code	PA9 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC150149
Date of Incorporation	Tue, 12th Apr 1994
Industry	Other retail sale in non-specialised stores
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Gillian G.

Position: Secretary

Appointed: 19 January 2024

James F.

Position: Director

Appointed: 02 October 2018

Eunice M.

Position: Director

Appointed: 26 May 2009

Kirsten S.

Position: Secretary

Appointed: 10 November 2023

Resigned: 19 January 2024

Kirsteen M.

Position: Secretary

Appointed: 16 December 2022

Resigned: 10 November 2023

Georgina M.

Position: Secretary

Appointed: 05 May 2022

Resigned: 16 December 2022

Derek P.

Position: Director

Appointed: 21 June 2016

Resigned: 02 October 2018

Graham H.

Position: Director

Appointed: 17 November 2009

Resigned: 29 January 2013

Irene C.

Position: Director

Appointed: 18 August 2009

Resigned: 01 February 2010

George M.

Position: Director

Appointed: 07 August 2009

Resigned: 28 July 2010

Helen L.

Position: Director

Appointed: 02 July 2009

Resigned: 14 June 2011

Bryan W.

Position: Director

Appointed: 20 January 2009

Resigned: 02 February 2016

Kenneth M.

Position: Director

Appointed: 20 January 2009

Resigned: 31 March 2012

Paul W.

Position: Director

Appointed: 15 December 2008

Resigned: 01 June 2011

Ronald C.

Position: Director

Appointed: 15 December 2008

Resigned: 08 August 2010

Alan W.

Position: Director

Appointed: 28 April 2008

Resigned: 12 August 2014

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 31 December 2021

Bernard P.

Position: Director

Appointed: 14 December 2004

Resigned: 02 April 2008

John M.

Position: Secretary

Appointed: 09 September 2003

Resigned: 03 December 2004

John M.

Position: Director

Appointed: 09 September 2003

Resigned: 03 December 2004

John M.

Position: Director

Appointed: 04 September 2003

Resigned: 17 March 2010

James M.

Position: Director

Appointed: 15 May 2001

Resigned: 24 June 2003

Alan W.

Position: Director

Appointed: 15 May 2001

Resigned: 24 June 2003

Michael B.

Position: Director

Appointed: 04 April 2000

Resigned: 19 June 2000

John M.

Position: Director

Appointed: 09 June 1999

Resigned: 24 June 2003

James H.

Position: Secretary

Appointed: 13 April 1994

Resigned: 04 September 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 April 1994

Resigned: 12 April 1994

Michael B.

Position: Director

Appointed: 12 April 1994

Resigned: 13 April 1994

Michael B.

Position: Secretary

Appointed: 12 April 1994

Resigned: 31 January 1996

James H.

Position: Director

Appointed: 12 April 1994

Resigned: 04 September 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1994

Resigned: 12 April 1994

George M.

Position: Director

Appointed: 12 April 1994

Resigned: 31 July 2002

James M.

Position: Director

Appointed: 12 April 1994

Resigned: 26 February 2003

John T.

Position: Director

Appointed: 12 April 1994

Resigned: 04 September 2003

Hugh M.

Position: Director

Appointed: 12 April 1994

Resigned: 04 September 2003

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Eunice M. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is James F. This PSC and has 25-50% voting rights. Moving on, there is Derek P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Eunice M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

James F.

Notified on	2 October 2018
Nature of control:	25-50% voting rights

Derek P.

Notified on	21 June 2016
Ceased on	2 October 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 16th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/12 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return, no shareholders list, made up to 2015/04/12 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/12 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/12 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/12 filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/12 filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/12 filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 26th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/19 with complete member list filed on: 19th, April 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/19 with complete member list filed on: 19th, April 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/03 with complete member list filed on: 3rd, May 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/03 with complete member list filed on: 3rd, May 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/03	annual return
363s	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/05/03	annual return
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 19th, February 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 1997/01/31 filed on: 1st, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 1st, December 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/05/12 with complete member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/12 with complete member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/05/12	annual return
AA	Small company accounts made up to 1996/01/31 filed on: 8th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/01/31 filed on: 8th, November 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/05/02 with complete member list filed on: 2nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/02 with complete member list filed on: 2nd, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/06/09 with complete member list filed on: 9th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/09 with complete member list filed on: 9th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 8th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 8th, January 1995	accounts