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Company Information for

SHECO GROUP LIMITED

Quality House, Coneygre Road, Tipton, WEST MIDLANDS, DY4 8XE,
Company Registration Number
03755696
Private Limited Company
Active

Company Overview

About Sheco Group Ltd
SHECO GROUP LIMITED was founded on 1999-04-21 and has its registered office in Tipton. The organisation's status is listed as "Active". Sheco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHECO GROUP LIMITED
 
Legal Registered Office
Quality House
Coneygre Road
Tipton
WEST MIDLANDS
DY4 8XE
Other companies in DY4
 
Previous Names
SHECO LIMITED13/12/2018
ABLEDUSK TRADING LIMITED19/08/2014
Filing Information
Company Number 03755696
Company ID Number 03755696
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-22 09:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHECO GROUP LIMITED
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Company Officers of SHECO GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ADRIAN MAUGHAN
 Company Secretary 1999-04-21
BENJAMIN PHILIP MAUGHAN
 Director 2001-02-14
JAMES WILLIAM MAUGHAN
 Director 1999-04-21
PATRICK ADRIAN MAUGHAN
 Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-04-21 1999-04-21
ALPHA DIRECT LIMITED
 Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ADRIAN MAUGHAN HUBBARD PRODUCTS LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active
PATRICK ADRIAN MAUGHAN PLANT AND MACHINERY INSTALLATION LIMITED Company Secretary 1996-03-08 CURRENT 1988-02-03 Active
BENJAMIN PHILIP MAUGHAN SHECO RENEWABLE SYSTEMS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
BENJAMIN PHILIP MAUGHAN PLANT AND MACHINERY INSTALLATION LIMITED Director 2005-04-29 CURRENT 1988-02-03 Active
BENJAMIN PHILIP MAUGHAN SHECO ENGINEERING SERVICES LIMITED Director 2001-02-14 CURRENT 1983-07-25 Active
BENJAMIN PHILIP MAUGHAN SHECO AUTOMOTIVE SYSTEMS LIMITED Director 2001-02-14 CURRENT 1992-10-26 Active
JAMES WILLIAM MAUGHAN SHECO RENEWABLE SYSTEMS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
JAMES WILLIAM MAUGHAN SHECO AUTOMOTIVE SYSTEMS LIMITED Director 1993-01-21 CURRENT 1992-10-26 Active
JAMES WILLIAM MAUGHAN SHECO ENGINEERING SERVICES LIMITED Director 1991-12-31 CURRENT 1983-07-25 Active
JAMES WILLIAM MAUGHAN PLANT AND MACHINERY INSTALLATION LIMITED Director 1991-08-17 CURRENT 1988-02-03 Active
PATRICK ADRIAN MAUGHAN SHECO RENEWABLE SYSTEMS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
PATRICK ADRIAN MAUGHAN HUBBARD PRODUCTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
PATRICK ADRIAN MAUGHAN PLANT AND MACHINERY INSTALLATION LIMITED Director 2001-02-14 CURRENT 1988-02-03 Active
PATRICK ADRIAN MAUGHAN SHECO ENGINEERING SERVICES LIMITED Director 1996-03-08 CURRENT 1983-07-25 Active
PATRICK ADRIAN MAUGHAN SHECO AUTOMOTIVE SYSTEMS LIMITED Director 1993-01-21 CURRENT 1992-10-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Installation & Service EngineerTiptonWe are looking for a Trainee Engineer with some prior experience of mechanical and/or electrical industries, to join our growing team who predominantly work2016-05-24

Jobs results powered by Indeed
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
2024-01-30Unaudited abridged accounts made up to 2023-05-31
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-01-19Unaudited abridged accounts made up to 2022-05-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-05-31
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-01-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13RES15CHANGE OF COMPANY NAME 13/12/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 111
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 111
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 111
2016-05-23AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 111
2015-06-10AR0121/04/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19RES15CHANGE OF COMPANY NAME 26/05/19
2014-08-19CERTNMCompany name changed abledusk trading LIMITED\certificate issued on 19/08/14
2014-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 111
2014-04-24AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-04AD02Register inspection address changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU United Kingdom
2012-01-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0121/04/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08CH01Director's details changed for Benjamin Philip Maughan on 2010-09-20
2010-05-11AD03Register(s) moved to registered inspection location
2010-05-11AD02Register inspection address has been changed
2010-05-11AR0121/04/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK ADRIAN MAUGHAN / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MAUGHAN / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADRIAN MAUGHAN / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MAUGHAN / 01/10/2009
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-2388(2)RAD 14/02/01--------- £ SI 37@1=37 £ IC 72/109
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-23363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-09-07225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-0788(2)RAD 26/05/99--------- £ SI 72@1=72 £ IC 2/74
1999-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-06-17288bDIRECTOR RESIGNED
1999-06-17SRES01ADOPT MEM AND ARTS 21/04/99
1999-06-17288bSECRETARY RESIGNED
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-05-31 £ 29,659
Creditors Due Within One Year 2012-05-31 £ 28,535
Creditors Due Within One Year 2012-05-31 £ 28,535
Creditors Due Within One Year 2011-05-31 £ 28,535

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
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 SHECO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 234,209
Current Assets 2012-05-31 £ 234,209
Current Assets 2012-05-31 £ 234,209
Current Assets 2011-05-31 £ 234,209
Debtors 2013-05-31 £ 233,409
Debtors 2012-05-31 £ 233,409
Debtors 2012-05-31 £ 233,409
Debtors 2011-05-31 £ 233,409
Shareholder Funds 2013-05-31 £ 229,627
Shareholder Funds 2012-05-31 £ 230,751
Shareholder Funds 2012-05-31 £ 230,751
Shareholder Funds 2011-05-31 £ 230,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHECO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHECO GROUP LIMITED
Trademarks
We have not found any records of SHECO GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHECO GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2013-10-14 GBP £1,515
Walsall Council 2012-07-12 GBP £1,082
Walsall Council 2012-04-19 GBP £1,393
Walsall Council 2012-03-01 GBP £1,230

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHECO GROUP 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 SHECO GROUP 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 SHECO GROUP 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 DY4 8XE