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Home > England & Wales Companies > A & S SHILLAM LIMITED
Company Information for

A & S SHILLAM LIMITED

PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE,
Company Registration Number
02196274
Private Limited Company
Active

Company Overview

About A & S Shillam Ltd
A & S SHILLAM LIMITED was founded on 1987-11-19 and has its registered office in Maidstone. The organisation's status is listed as "Active". A & S Shillam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & S SHILLAM LIMITED
 
Legal Registered Office
PARKWOOD
SUTTON ROAD
MAIDSTONE
KENT
ME15 9NE
Other companies in ME14
 
Filing Information
Company Number 02196274
Company ID Number 02196274
Date formed 1987-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB508763234  
Last Datalog update: 2024-03-06 16:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S SHILLAM LIMITED
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Company Officers of A & S SHILLAM LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ANN CERDA
 Director 2017-10-16
JOANNE ELIZABETH FERNANDO
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE MARY LINCH BATTEN
 Company Secretary 2004-03-15 2017-10-16
JOHN ALBERT LINCH BATTEN
 Director 2002-05-01 2017-10-16
TREVOR COLIN SMITH
 Company Secretary 2003-03-03 2004-03-15
GRAHAM MICHAEL SPILLETT
 Company Secretary 2002-05-01 2003-03-03
SAROJ KUMARI SHILLAM
 Company Secretary 1991-01-21 2002-05-01
ANDREW QUENTIN SHILLAM
 Director 1991-01-21 2002-05-01
SAROJ KUMARI SHILLAM
 Director 1991-01-21 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE ANN CERDA CLEMENTINE ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2002-03-21 Active
JOANNE ELIZABETH FERNANDO CLEMENTINE ASSOCIATES LIMITED Director 2017-10-16 CURRENT 2002-03-21 Active
JOANNE ELIZABETH FERNANDO FERNANDO VENTURES LIMITED Director 2009-06-29 CURRENT 2009-06-29 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
2024-04-03DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE
2024-04-03DIRECTOR APPOINTED MR ALEXANDER GEORGE PAY
2024-04-03APPOINTMENT TERMINATED, DIRECTOR NATALIE ANN CERDA
2024-04-03APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH FERNANDO
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-02FULL ACCOUNTS MADE UP TO 30/04/22
2023-02-02AAFULL ACCOUNTS MADE UP TO 30/04/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Parkwood Sutton Road Maidstone Kent ME15 6UL England
2022-02-02FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-26CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2021-05-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 021962740019
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 021962740018
2018-02-15AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MRS NATALIE ANN CERDA
2017-10-26TM02Termination of appointment of Gwendoline Mary Linch Batten on 2017-10-16
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT LINCH BATTEN
2017-10-26AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH FERNANDO
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 021962740017
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 021962740016
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-02CH01Director's details changed for John Albert Linch Batten on 2015-02-02
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR GWENDOLINE MARY LINCH BATTEN on 2015-02-02
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0121/01/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-27AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-02-01AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-24MG01Particulars of a mortgage or charge / charge no: 15
2012-02-09AR0121/01/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-02-16AR0121/01/11 FULL LIST
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-02-02AR0121/01/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-24395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-13363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2006-04-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-19363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-03363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-05-24363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288bSECRETARY RESIGNED
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-02-20363(288)DIRECTOR RESIGNED
2003-02-20363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-13AUDAUDITOR'S RESIGNATION
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-05-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-09288bDIRECTOR RESIGNED
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 11 WITHDEAN ROAD BRIGHTON EAST SUSSEX BN1 5BL
2002-05-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-30363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A & S SHILLAM 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 A & S SHILLAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-18 Outstanding HSBC BANK PLC
2015-03-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-03-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-05-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-04-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-23 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-12 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-01 Satisfied FORTIS BANK SA-NV UK BRANCH
LEGAL MORTGAGE 1992-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & S SHILLAM LIMITED

Intangible Assets
Patents
We have not found any records of A & S SHILLAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S SHILLAM LIMITED
Trademarks
We have not found any records of A & S SHILLAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S SHILLAM 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 (47730 - Dispensing chemist in specialised stores) as A & S SHILLAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & S SHILLAM 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 A & S SHILLAM 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 A & S SHILLAM 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 ME15 9NE