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Home > England & Wales Companies > SHERWEN STUDIOS LIMITED
Company Information for

SHERWEN STUDIOS LIMITED

THE STEAM MILL BUSINESS CENTRE, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN,
Company Registration Number
02571220
Private Limited Company
Active

Company Overview

About Sherwen Studios Ltd
SHERWEN STUDIOS LIMITED was founded on 1991-01-02 and has its registered office in Chester. The organisation's status is listed as "Active". Sherwen Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHERWEN STUDIOS LIMITED
 
Legal Registered Office
THE STEAM MILL BUSINESS CENTRE
STEAM MILL STREET
CHESTER
CHESHIRE
CH3 5AN
Other companies in WA7
 
Filing Information
Company Number 02571220
Company ID Number 02571220
Date formed 1991-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320261022  
Last Datalog update: 2024-04-07 05:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERWEN STUDIOS LIMITED
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Company Officers of SHERWEN STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE SHERWEN
Director 1992-01-02
MATTHEW JOHN SHERWEN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHERWEN
Director 1992-01-02 2015-07-21
PETER JOHN SHERWEN
Company Secretary 1992-01-02 2014-06-30

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
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-08-22Resolutions passed:<ul><li>Resolution Re: section 690 of the companies act 2006 07/07/2022</ul>
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-11-23SH08Change of share class name or designation
2015-11-23RES12VARYING SHARE RIGHTS AND NAMES
2015-11-23RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of varying share rights or nameResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2015-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-10SH0102/03/15 STATEMENT OF CAPITAL GBP 90
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHERWEN
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-31AR0102/01/15 ANNUAL RETURN FULL LIST
2014-11-08TM02Termination of appointment of Elizabeth Anne Sherwen on 2014-06-30
2014-11-08CH01Director's details changed for Elizabeth Anne Sherwen on 2014-06-30
2014-11-08CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN SHERWEN on 2014-06-30
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-25AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SHERWEN / 01/01/2014
2014-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SHERWEN / 01/01/2014
2014-01-25CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN SHERWEN on 2014-01-01
2014-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 6 COOMBE DRIVE RUNCORN CHESHIRE WA7 4SR ENGLAND
2014-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2014 FROM 6 ARNDALE BEECHWOOD RUNCORN CHESHIRE WA7 3HR
2013-01-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0102/01/13 FULL LIST
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SHERWEN / 01/01/2013
2013-01-19AP01DIRECTOR APPOINTED MR MATTHEW JOHN SHERWEN
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-16AR0102/01/12 FULL LIST
2011-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-04AR0102/01/11 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-03AR0102/01/10 FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHERWEN / 02/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SHERWEN / 02/01/2010
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-06-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-13363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-24363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-04363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-02363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-28363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-21363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-01-27363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-11363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-15363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-06-15363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-16363sRETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-20363sRETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1992-07-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1992-04-09363bRETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1992-01-20363bRETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-09-07287REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 11 BERKELEY COURT MANOR PARK RUNCORN WA7 1TQ
1991-03-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SHERWEN STUDIOS 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 SHERWEN STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHERWEN STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 33,519
Provisions For Liabilities Charges 2012-07-01 £ 2,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 SHERWEN STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 216,093
Current Assets 2012-07-01 £ 248,807
Debtors 2012-07-01 £ 32,214
Fixed Assets 2012-07-01 £ 16,350
Shareholder Funds 2012-07-01 £ 228,944
Stocks Inventory 2012-07-01 £ 500
Tangible Fixed Assets 2012-07-01 £ 16,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHERWEN STUDIOS LIMITED registering or being granted any patents
Domain Names

SHERWEN STUDIOS LIMITED owns 8 domain names.

catch27.co.uk   goldenfields.co.uk   grfl.co.uk   petersherwen.co.uk   petesherwen.co.uk   supertrick.co.uk   trickcycle.co.uk   rmsewingservices.co.uk  

Trademarks
We have not found any records of SHERWEN STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHERWEN STUDIOS 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 (62090 - Other information technology service activities) as SHERWEN STUDIOS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SHERWEN STUDIOS 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 SHERWEN STUDIOS 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 SHERWEN STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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