Active
Company Information for SHOEBURY HIGH STREET LTD
4 NUTTER LANE, LONDON, E11 2HY,
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Company Registration Number
04328888
Private Limited Company
Active |
Company Name | ||
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SHOEBURY HIGH STREET LTD | ||
Legal Registered Office | ||
4 NUTTER LANE LONDON E11 2HY Other companies in IG1 | ||
Previous Names | ||
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Company Number | 04328888 | |
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Company ID Number | 04328888 | |
Date formed | 2001-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB368837692 |
Last Datalog update: | 2023-11-06 08:44:57 |
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Officer | Role | Date Appointed |
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SHAILENDRA CHANDULAL SHAH |
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SANDHYA SHAILENDRA SHAH |
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SHAILENDRA CHANDULAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOEBURY WEST ROAD LTD | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
SHOEBURY CAMPFIELD ROAD LTD | Director | 2012-01-04 | CURRENT | 2003-07-25 | Active | |
SHOEBURY PHARAMCY LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Liquidation | |
SP1 (ESSEX) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-09-19 | |
SHOEBURY WEST ROAD LTD | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
SHOEBURY CAMPFIELD ROAD LTD | Director | 2012-01-04 | CURRENT | 2003-07-25 | Active | |
SHOEBURY PHARAMCY LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Liquidation | |
SP1 (ESSEX) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-09-19 | |
SHOEBURY PROPERTY CO LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-14 | Active |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043288880004 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/21 TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043288880008 | |
PSC04 | Change of details for Mr Yashar Alani as a person with significant control on 2022-03-02 | |
CH01 | Director's details changed for Mr Yashar Alani on 2022-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAILENDRA CHANDULAL SHAH | |
TM02 | Termination of appointment of Shailendra Chandulal Shah on 2022-03-02 | |
AP01 | DIRECTOR APPOINTED MRS SNEHA ALANI | |
PSC07 | CESSATION OF SANDHYA SHAILENDRA SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNEHA ALANI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3th | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043288880005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/03/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043288880004 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period extended from 30/11/11 TO 31/12/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sandhya Shailendra Shah on 2009-10-01 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA SHAILENDRA SHAH / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 14 HIGH STREET SHOEBURYNESS ESSEX SS3 9AH | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/11/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (BANK) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 90,409 |
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Creditors and other liabilities
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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 SHOEBURY HIGH STREET LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 46,023 |
Current Assets | 2012-01-01 | £ 209,493 |
Debtors | 2012-01-01 | £ 107,050 |
Fixed Assets | 2012-01-01 | £ 30,623 |
Shareholder Funds | 2012-01-01 | £ 149,707 |
Stocks Inventory | 2012-01-01 | £ 56,420 |
Tangible Fixed Assets | 2012-01-01 | £ 6,998 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SHOEBURY HIGH STREET LTD are:
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. |