Systematic Training And Trading Limited

Company Name	Systematic Training And Trading Limited
Directors	Susan Mary Busby and Anthony Michael Metcalfe
Company Status	Active
Company Number	00256396
Category	Private Limited Company
Incorporation Date	13 May 1931(92 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Susan Mary Busby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 1992(61 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Moor End Road Mellor Stockport Cheshire SK6 5PT

Director Name	Mr Anthony Michael Metcalfe
Date of Birth	December 1964 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 October 1993(62 years, 5 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	103 Northcote Road Bramhall Stockport SK7 2HF

Secretary Name	Stuart John Hargreaves
Nationality	British
Status	Current
Appointed	23 April 2001(69 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	General Manager
Correspondence Address	Canet Plage 13 Shaw Moor Avenue Stalybridge Cheshire SK15 2RB

Director Name	Mrs Frances Diana Nadin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(60 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Fieldwood Avenue Bamford Rochdale OL11 5JU

Director Name	Ernest Herbert Metcalfe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(60 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mrs Marion Ashcroft Metcalfe
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(60 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Secretary Name	Mrs Marion Ashcroft Metcalfe
Nationality	British
Status	Resigned
Appointed	02 April 1992(60 years, 11 months after company formation)
Appointment Duration	9 years (resigned 23 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Director Name	Mr David George Pendlebury
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(62 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Waterfield Way Failsworth Oldham M35 9GE

Director Name	Mr Stuart John Hargreaves
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(78 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Shaw Moor Avenue Stalybridge Cheshire SK15 2RB

Contact

Website	writersbureau.com
Email address	[email protected]
Telephone	0161 8199911
Telephone region	Manchester

Location

Registered Address	82 Moor End Road Mellor Stockport SK6 5PT
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Ernest Herbert Metcalfe 17.60% Ordinary
2.4k at £1	Susan Mary Busby 16.48% Ordinary
2.4k at £1	Anthony Michael Metcalfe 16.47% Ordinary
2.4k at £1	Anthony Michael Metcalfe 16.14% Ordinary A
2.4k at £1	Susan Mary Busby 16.14% Ordinary A
2.3k at £1	E.h.m. Settlement 15.81% Ordinary
131 at £1	Ernest Herbert Metcalfe 0.90% Ordinary A
25 at £1	Anthony Michael Metcalfe 0.17% Preference
25 at £1	Susan Mary Busby 0.17% Preference
10 at £1	Mary Tann Horne 0.07% Ordinary
5 at £1	Mary Tann Horne 0.03% Ordinary A
1 at £1	Roy Ince 0.01% Ordinary A
2 at £1	Roy Ince 0.01% Ordinary

Financials

Year	2014
Net Worth	£557,497
Cash	£112,192
Current Liabilities	£35,273

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 March 2023 (6 months, 2 weeks ago)
Next Return Due	29 March 2024 (6 months from now)

Charges

18 October 1985	Delivered on: 18 October 1985 Satisfied on: 28 September 1987 Persons entitled: Midland Bank PLC Classification: Charge on bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time herearfter due owing or incurred to the company. Fully Satisfied
17 December 1980	Delivered on: 31 December 1980 Satisfied on: 28 September 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to be come due from slick plant limited to the chargee on any account whatsoever. Particulars: F/H land & premises being : 13 south craig bourness on windermere, cumbria. Fully Satisfied

18 October 1985

Delivered on: 18 October 1985
Satisfied on: 28 September 1987
Persons entitled: Midland Bank PLC

Classification: Charge on bookdebts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts now and from time to time herearfter due owing or incurred to the company.
Fully Satisfied

17 December 1980

Delivered on: 31 December 1980
Satisfied on: 28 September 1987
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to be come due from slick plant limited to the chargee on any account whatsoever.
Particulars: F/H land & premises being : 13 south craig bourness on windermere, cumbria.
Fully Satisfied

Filing History

11 November 2020	Termination of appointment of Marion Ashcroft Metcalfe as a director on 30 September 2020 (1 page)
14 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
16 December 2016	Termination of appointment of Frances Diana Nadin as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Frances Diana Nadin as a director on 16 December 2016 (1 page)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 14,615 (10 pages)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 14,615 (10 pages)
25 February 2016	Accounts for a small company made up to 31 May 2015 (9 pages)
25 February 2016	Accounts for a small company made up to 31 May 2015 (9 pages)
30 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 14,615 (10 pages)
30 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 14,615 (10 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (10 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (10 pages)
2 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 14,615 (10 pages)
2 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 14,615 (10 pages)
26 February 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
26 February 2014	Accounts for a small company made up to 31 May 2013 (9 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (11 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (11 pages)
26 March 2013	Termination of appointment of Stuart Hargreaves as a director (1 page)
26 March 2013	Director's details changed for Ms Susan Mary Metcalfe on 26 March 2013 (2 pages)
26 March 2013	Termination of appointment of Stuart Hargreaves as a director (1 page)
26 March 2013	Director's details changed for Ms Susan Mary Metcalfe on 26 March 2013 (2 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (11 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (11 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (11 pages)
25 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (11 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (10 pages)
9 November 2011	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB on 9 November 2011 (1 page)
1 June 2011	Termination of appointment of Ernest Metcalfe as a director (1 page)
1 June 2011	Termination of appointment of Ernest Metcalfe as a director (1 page)
10 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (12 pages)
10 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (12 pages)
1 February 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
1 February 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (10 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (10 pages)
2 November 2009	Appointment of Mr Stuart John Hargreaves as a director (2 pages)
2 November 2009	Appointment of Mr Stuart John Hargreaves as a director (2 pages)
1 April 2009	Return made up to 15/03/09; full list of members (9 pages)
1 April 2009	Return made up to 15/03/09; full list of members (9 pages)
18 March 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
18 March 2009	Accounts for a small company made up to 31 May 2008 (10 pages)
14 April 2008	Accounts for a small company made up to 31 May 2007 (10 pages)
14 April 2008	Accounts for a small company made up to 31 May 2007 (10 pages)
19 March 2008	Director's change of particulars / susan metcalfe / 01/02/2008 (2 pages)
19 March 2008	Return made up to 15/03/08; full list of members (8 pages)
19 March 2008	Director's change of particulars / susan metcalfe / 01/02/2008 (2 pages)
19 March 2008	Return made up to 15/03/08; full list of members (8 pages)
10 May 2007	Company name changed national school of salesmanship LIMITED(the)\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed national school of salesmanship LIMITED(the)\certificate issued on 10/05/07 (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (6 pages)
19 March 2007	Return made up to 15/03/07; full list of members (6 pages)
6 March 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
6 March 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
3 April 2006	Return made up to 15/03/06; full list of members (6 pages)
3 April 2006	Return made up to 15/03/06; full list of members (6 pages)
16 March 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
16 March 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
7 April 2005	Return made up to 02/04/05; full list of members (6 pages)
7 April 2005	Return made up to 02/04/05; full list of members (6 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
30 April 2004	Return made up to 02/04/04; full list of members (10 pages)
30 April 2004	Return made up to 02/04/04; full list of members (10 pages)
23 March 2004	Accounts for a small company made up to 31 May 2003 (10 pages)
23 March 2004	Accounts for a small company made up to 31 May 2003 (10 pages)
1 May 2003	Return made up to 02/04/03; full list of members (10 pages)
1 May 2003	Return made up to 02/04/03; full list of members (10 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (10 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (10 pages)
8 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 March 2002	Accounts for a small company made up to 31 May 2001 (12 pages)
11 March 2002	Accounts for a small company made up to 31 May 2001 (12 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
13 June 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
8 February 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
13 May 1999	Return made up to 02/04/99; change of members (9 pages)
13 May 1999	Return made up to 02/04/99; change of members (9 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 May 1998	Return made up to 15/03/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 1998	Return made up to 15/03/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
9 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
22 May 1996	Return made up to 02/04/96; no change of members (6 pages)
22 May 1996	Return made up to 02/04/96; no change of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
7 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1987	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1987	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1931	Incorporation (23 pages)
13 May 1931	Incorporation (23 pages)