SHEEN LANE BUILDERS MERCHANTS LIMITED - Retail sale of hardware, paints and glass in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Sheen Lane Builders Merchants Ltd

SHEEN LANE BUILDERS MERCHANTS LIMITED was founded on 2000-10-04 and has its registered office in Epsom. The organisation's status is listed as "Active". Sheen Lane Builders Merchants 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

Legal Registered Office
Company Name
SHEEN LANE BUILDERS MERCHANTS LIMITED

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD Other companies in KT7

Filing Information

Company Number		04083965
Company ID Number		04083965
Date formed		2000-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB769363777

Last Datalog update:	2023-11-06 08:50:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEEN LANE BUILDERS MERCHANTS LIMITED

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Company Officers of SHEEN LANE BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK LONSDALE	Company Secretary	2002-07-01
CHRISTOPHER JOHN MOLD	Director	2000-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA MOLD	Company Secretary	2000-10-04	2002-07-01
HAROLD WAYNE	Nominated Secretary	2000-10-04	2000-10-04
YVONNE WAYNE	Nominated Director	2000-10-04	2000-10-04

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.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
2022-04-05	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-05-20	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOLD / 24/03/2017
2017-10-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR DEREK LONSDALE / 24/03/2017
2017-08-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR DEREK LONSDALE on 2017-03-24
2017-03-27	CH01	Director's details changed for Mr Christopher John Mold on 2017-03-24
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-10	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-07-27	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/12 FROM the Bellbourne 103 High Street Esher Surrey KT10 9QE
2011-10-14	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-10-14	CH01	Director's details changed for Christopher John Mold on 2011-02-23
2011-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR DEREK LONSDALE on 2011-02-23
2011-07-15	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22	AR01	04/10/10 FULL LIST
2010-06-24	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-10-27	AR01	04/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOLD / 01/10/2009
2009-04-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-23	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-01	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-08	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-10	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-27	288b	SECRETARY RESIGNED
2003-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2003-01-13	288a	NEW SECRETARY APPOINTED
2002-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-14	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	88(2)R	AD 27/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-11-07	288b	SECRETARY RESIGNED
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-11-07	288a	NEW DIRECTOR APPOINTED
2000-11-07	288b	DIRECTOR RESIGNED
2000-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1010924	Active			Licenced property: MORTLAKE 10 SHEEN LANE LONDON GB SW14 8LL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SHEEN LANE BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-11-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-04-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-04-03	Outstanding	HSBC BANK PLC
DEBENTURE	2001-02-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SHEEN LANE BUILDERS MERCHANTS LIMITED

Intangible Assets

Patents

We have not found any records of SHEEN LANE BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHEEN LANE BUILDERS MERCHANTS LIMITED

Trademarks

We have not found any records of SHEEN LANE BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHEEN LANE BUILDERS MERCHANTS 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as SHEEN LANE BUILDERS MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHEEN LANE BUILDERS MERCHANTS 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 SHEEN LANE BUILDERS MERCHANTS 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 SHEEN LANE BUILDERS MERCHANTS 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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