Soldiers' Trading Limited

Company Name	Soldiers' Trading Limited
Company Status	Active
Company Number	07243995
Category	Private Limited Company
Incorporation Date	5 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Sean Anthony Charles Bonnington
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Director Name	Mrs Temidayo Ajakaiye
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Director Name	Mrs Jenny Redman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director Of Communications And Marketing
Country of Residence	England
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Director Name	Mr Timothy David Hyams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Director Name	Miss Emma Jane Harvey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	8 Harrow Close Chessington Surrey KT9 2HR

Director Name	Sir Evelyn John Webb-Carter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Horcott House Fairford Glos. GL7 4BY Wales

Director Name	Mr Roger Geoffrey Musson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Laurier Road Croydon Surrey CR0 6JQ

Director Name	Mr Robin John Bacon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	4 Caesar's Way Whitchurch Hants RG28 7ST

Director Name	Mr Bruce Malcolm Lee Gray
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Ellshams Banstead Surrey SM7 2BA

Secretary Name	Ms Charlotte Elizabeth Bird
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	53 Coast Road Pevensey Bay Pevensey East Essex BN24 6LR

Director Name	Maj Gen Martin John Rutledge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 November 2021)
Role	Chief Executive, Charity
Country of Residence	United Kingdom
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Secretary Name	Mrs Temidayo Ajakaiye
Status	Resigned
Appointed	15 November 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2016)
Role	Company Director
Correspondence Address	207 Phoenix Place Dartford DA1 2XQ

Secretary Name	Mrs Melinda Palmer
Status	Resigned
Appointed	09 November 2016(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 12 January 2017)
Role	Company Director
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Secretary Name	Mr Adam Joelson
Status	Resigned
Appointed	21 February 2017(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Secretary Name	Miss Ana MarÃA AngÃœEs ValiÃ‘A
Status	Resigned
Appointed	23 October 2018(8 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB

Contact

Website	soldierscharity.org
Email address	[email protected]
Telephone	020 77300276
Telephone region	London

Location

Registered Address	Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Abf The Soldiers' Charity 100.00% Ordinary

Financials

Year	2014
Turnover	£86,437
Gross Profit	£86,437
Net Worth	£1
Cash	£28,338
Current Liabilities	£214,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
21 June 2019	Termination of appointment of Ana MarÃa AngÃ¼es ValiÃ±a as a secretary on 31 March 2019 (1 page)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
15 May 2019	Appointment of Miss Ana MarÃa AngÃ¼es ValiÃ±a as a secretary on 23 October 2018 (2 pages)
21 September 2018	Full accounts made up to 31 March 2018 (13 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Adam Joelson as a secretary on 16 February 2018 (1 page)
20 July 2017	Full accounts made up to 31 March 2017 (11 pages)
20 July 2017	Full accounts made up to 31 March 2017 (11 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
22 February 2017	Termination of appointment of Melinda Palmer as a secretary on 12 January 2017 (1 page)
22 February 2017	Appointment of Mr Adam Joelson as a secretary on 21 February 2017 (2 pages)
22 February 2017	Appointment of Mr Adam Joelson as a secretary on 21 February 2017 (2 pages)
22 February 2017	Termination of appointment of Melinda Palmer as a secretary on 12 January 2017 (1 page)
10 November 2016	Termination of appointment of Temidayo Ajakaiye as a secretary on 9 November 2016 (1 page)
10 November 2016	Appointment of Mrs Melinda Palmer as a secretary on 9 November 2016 (2 pages)
10 November 2016	Appointment of Mrs Melinda Palmer as a secretary on 9 November 2016 (2 pages)
10 November 2016	Termination of appointment of Temidayo Ajakaiye as a secretary on 9 November 2016 (1 page)
11 August 2016	Appointment of Mrs Temidayo Ajakaiye as a director on 7 June 2016 (2 pages)
11 August 2016	Appointment of Mrs Temidayo Ajakaiye as a director on 7 June 2016 (2 pages)
11 August 2016	Termination of appointment of Roger Geoffrey Musson as a director on 7 June 2016 (1 page)
11 August 2016	Termination of appointment of Roger Geoffrey Musson as a director on 7 June 2016 (1 page)
27 July 2016	Full accounts made up to 31 March 2016 (10 pages)
27 July 2016	Full accounts made up to 31 March 2016 (10 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (8 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (8 pages)
12 May 2016	Secretary's details changed for Mrs Temidayo Ajakaiye on 20 July 2013 (1 page)
12 May 2016	Secretary's details changed for Mrs Temidayo Ajakaiye on 20 July 2013 (1 page)
12 December 2015	Full accounts made up to 31 March 2015 (10 pages)
12 December 2015	Full accounts made up to 31 March 2015 (10 pages)
28 May 2015	Termination of appointment of Martin John Rutledge as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Martin John Rutledge as a director on 27 May 2015 (1 page)
22 May 2015	Appointment of Major General Martin John Rutledge as a director on 16 February 2012 (2 pages)
22 May 2015	Appointment of Major General Martin John Rutledge as a director on 16 February 2012 (2 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (8 pages)
15 December 2014	Full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Full accounts made up to 31 March 2014 (10 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (8 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (8 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (8 pages)
8 November 2013	Appointment of Mrs Temidayo Ajakaiye as a secretary (2 pages)
8 November 2013	Appointment of Mrs Temidayo Ajakaiye as a secretary (2 pages)
11 September 2013	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Full accounts made up to 31 March 2013 (10 pages)
30 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
28 March 2013	Termination of appointment of Emma Harvey as a director (1 page)
28 March 2013	Appointment of Mr Sean Anthony Charles Bonnington as a director (2 pages)
28 March 2013	Termination of appointment of Emma Harvey as a director (1 page)
28 March 2013	Appointment of Mr Sean Anthony Charles Bonnington as a director (2 pages)
29 January 2013	Full accounts made up to 31 March 2012 (10 pages)
29 January 2013	Full accounts made up to 31 March 2012 (10 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Appointment of Major General Martin Rutledge as a director (2 pages)
17 May 2012	Appointment of Major General Martin Rutledge as a director (2 pages)
16 May 2012	Termination of appointment of Evelyn Webb-Carter as a director (1 page)
16 May 2012	Termination of appointment of Evelyn Webb-Carter as a director (1 page)
16 May 2012	Termination of appointment of Evelyn Webb-Carter as a director (1 page)
16 May 2012	Termination of appointment of Evelyn Webb-Carter as a director (1 page)
14 May 2012	Termination of appointment of Charlotte Bird as a secretary (1 page)
14 May 2012	Termination of appointment of Charlotte Bird as a secretary (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Full accounts made up to 31 March 2011 (10 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
5 October 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
5 October 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
19 May 2010	Director's details changed for Mr Roger Geoffrey Musson on 13 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Roger Geoffrey Musson on 13 May 2010 (3 pages)
5 May 2010	Incorporation (19 pages)
5 May 2010	Incorporation (19 pages)

Soldiers' Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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