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Home > England & Wales Companies > SHA TIN CONSULTING LIMITED
Company Information for

SHA TIN CONSULTING LIMITED

1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE,
Company Registration Number
03065913
Private Limited Company
Active

Company Overview

About Sha Tin Consulting Ltd
SHA TIN CONSULTING LIMITED was founded on 1995-06-09 and has its registered office in Chatham. The organisation's status is listed as "Active". Sha Tin Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHA TIN CONSULTING LIMITED
 
Legal Registered Office
1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE
Other companies in ME4
 
Filing Information
Company Number 03065913
Company ID Number 03065913
Date formed 1995-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:39:06
Primary Source:Companies House
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Company Officers of SHA TIN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KATALIN MACKINLAY
Company Secretary 2012-12-20
CRAIG MACKINLAY
Director 1995-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FRANCIS MACKINLAY
Company Secretary 1995-06-09 2012-12-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1995-06-09 1995-06-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1995-06-09 1995-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MACKINLAY MACKINLAY LTD Director 2009-10-10 CURRENT 2009-10-10 Active
CRAIG MACKINLAY MAMA AIRLINES LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
CRAIG MACKINLAY MANOR MEWS (CHATHAM) LIMITED Director 1998-02-20 CURRENT 1998-02-20 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
2024-06-12CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-11CH03SECRETARY'S DETAILS CHNAGED FOR KATALIN MACKINLAY on 2020-06-01
2020-06-11CH01Director's details changed for Mr Craig Mackinlay on 2020-06-01
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 8 Manor Road Chatham Kent ME4 6AG
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MACKINLAY
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-13SH08Change of share class name or designation
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN MACKINLAY
2013-01-28AP03Appointment of Katalin Mackinlay as company secretary
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0109/06/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0109/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-02AR0109/06/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-16363aReturn made up to 09/06/09; full list of members
2009-02-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-24363sRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-16363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-29363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-22363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-29363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-01363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-10363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-25363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-03-06AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-15363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-09-07ELRESS366A DISP HOLDING AGM 31/08/99
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-07ELRESS252 DISP LAYING ACC 31/08/99
1999-07-12363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-26363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/97
1997-07-18363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-25363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-09-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-09-0588(2)RAD 29/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-06-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2013-05-31 £ 15,050
Creditors Due After One Year 2012-05-31 £ 15,050
Creditors Due After One Year 2012-05-31 £ 15,050
Creditors Due After One Year 2011-05-31 £ 15,050
Creditors Due Within One Year 2013-05-31 £ 8,094
Creditors Due Within One Year 2012-05-31 £ 9,155
Creditors Due Within One Year 2012-05-31 £ 9,155
Creditors Due Within One Year 2011-05-31 £ 18,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SHA TIN CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-31 £ 2,914
Current Assets 2013-05-31 £ 9,612
Current Assets 2012-05-31 £ 7,771
Current Assets 2012-05-31 £ 7,771
Current Assets 2011-05-31 £ 10,544
Debtors 2013-05-31 £ 8,840
Debtors 2012-05-31 £ 7,760
Debtors 2012-05-31 £ 7,760
Debtors 2011-05-31 £ 7,630
Fixed Assets 2013-05-31 £ 23,030
Fixed Assets 2012-05-31 £ 23,113
Fixed Assets 2012-05-31 £ 23,113
Fixed Assets 2011-05-31 £ 23,351
Shareholder Funds 2013-05-31 £ 9,498
Shareholder Funds 2012-05-31 £ 6,679
Shareholder Funds 2012-05-31 £ 6,679
Tangible Fixed Assets 2013-05-31 £ 18,000
Tangible Fixed Assets 2012-05-31 £ 18,083
Tangible Fixed Assets 2012-05-31 £ 18,083
Tangible Fixed Assets 2011-05-31 £ 18,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHA TIN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHA TIN CONSULTING LIMITED
Trademarks
We have not found any records of SHA TIN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHA TIN CONSULTING 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 (63990 - Other information service activities n.e.c.) as SHA TIN CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHA TIN CONSULTING 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 SHA TIN CONSULTING 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 SHA TIN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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