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Home > England & Wales Companies > SHOEBURY CAMPFIELD ROAD LTD
Company Information for

SHOEBURY CAMPFIELD ROAD LTD

4 NUTTER LANE, LONDON, E11 2HY,
Company Registration Number
04846375
Private Limited Company
Active

Company Overview

About Shoebury Campfield Road Ltd
SHOEBURY CAMPFIELD ROAD LTD was founded on 2003-07-25 and has its registered office in London. The organisation's status is listed as "Active". Shoebury Campfield Road Ltd 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
SHOEBURY CAMPFIELD ROAD LTD
 
Legal Registered Office
4 NUTTER LANE
LONDON
E11 2HY
Other companies in IG1
 
Previous Names
DEEJAY PHARMACY LIMITED14/03/2019
Filing Information
Company Number 04846375
Company ID Number 04846375
Date formed 2003-07-25
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 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820834738  
Last Datalog update: 2023-11-06 09:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOEBURY CAMPFIELD ROAD LTD
The accountancy firm based at this address is R S B ASSOCIATES (LONDON) LIMITED
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Company Officers of SHOEBURY CAMPFIELD ROAD LTD

Current Directors
Officer Role Date Appointed
SANDHYA SHAILENDRA SHAH
 Company Secretary 2012-01-04
SANDHYA SHAILENDRA SHAH
 Director 2012-01-04
SHAILENDRA CHANDULAL SHAH
 Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DILIPKUMAR JAYANTILAL PATEL
 Company Secretary 2003-08-13 2012-01-04
DILIPKUMAR JAYANTILAL PATEL
 Director 2003-08-13 2012-01-04
KIRANKUMAR CHANDRAKANT PATEL
 Director 2003-08-13 2012-01-04
NAMRATA KAUR BHACHU
 Company Secretary 2003-07-25 2003-08-13
SURESH PISAVADIA
 Director 2003-07-25 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDHYA SHAILENDRA SHAH SHOEBURY WEST ROAD LTD Director 2016-10-12 CURRENT 2016-10-12 Active
SANDHYA SHAILENDRA SHAH SHOEBURY PHARAMCY LTD Director 2011-10-21 CURRENT 2011-10-21 Liquidation
SANDHYA SHAILENDRA SHAH SP1 (ESSEX) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-09-19
SANDHYA SHAILENDRA SHAH SHOEBURY HIGH STREET LTD Director 2001-11-26 CURRENT 2001-11-26 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY WEST ROAD LTD Director 2016-10-12 CURRENT 2016-10-12 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY PHARAMCY LTD Director 2011-10-21 CURRENT 2011-10-21 Liquidation
SHAILENDRA CHANDULAL SHAH SP1 (ESSEX) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-09-19
SHAILENDRA CHANDULAL SHAH SHOEBURY PROPERTY CO LIMITED Director 2005-10-25 CURRENT 2005-10-14 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY HIGH STREET LTD Director 2001-11-26 CURRENT 2001-11-26 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
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048463750004
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 28/02/22
2022-03-07CH01Director's details changed for Mr Yashar Alani on 2022-03-02
2022-03-07PSC07CESSATION OF SHAILENDRA CHANDULAL SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASHAR ALANI
2022-03-07TM02Termination of appointment of Sandhya Shailendra Shah on 2022-03-02
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAILENDRA CHANDULAL SHAH
2022-03-07AP01DIRECTOR APPOINTED MR YASHAR ALANI
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM C/O Rsb Associates (London) Ltd 101 Wanstead Park Road Ilford Essex IG1 3th
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048463750005
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14RES15CHANGE OF COMPANY NAME 14/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILENDRA CHANDULAL SHAH
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048463750004
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-04AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0125/07/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM Campfield Road Shoeburyness Southend on Sea Essex SS3 9BX
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21MG01Duplicate mortgage certificatecharge no:3
2012-03-03MG01Particulars of a mortgage or charge / charge no: 3
2012-01-21MG01Particulars of a mortgage or charge / charge no: 2
2012-01-12MG01Particulars of a mortgage or charge / charge no: 1
2012-01-10AP01DIRECTOR APPOINTED MR SHAILENDRA CHANDULAL SHAH
2012-01-10AP03Appointment of Mrs Sandhya Shailendra Shah as company secretary
2012-01-10AP01DIRECTOR APPOINTED MRS SANDHYA SHAILENDRA SHAH
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRANKUMAR PATEL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR PATEL
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY DILIPKUMAR PATEL
2011-12-23AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-08-02AR0125/07/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-01AR0125/07/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-21363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-18225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288bSECRETARY RESIGNED
2003-09-0188(2)RAD 13/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-25NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHOEBURY CAMPFIELD ROAD LTD 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 SHOEBURY CAMPFIELD ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-03-03 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
MORTGAGE 2012-01-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-01-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SHOEBURY CAMPFIELD ROAD LTD

Intangible Assets
Patents
We have not found any records of SHOEBURY CAMPFIELD ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOEBURY CAMPFIELD ROAD LTD
Trademarks
We have not found any records of SHOEBURY CAMPFIELD ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOEBURY CAMPFIELD ROAD LTD. 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 (47730 - Dispensing chemist in specialised stores) as SHOEBURY CAMPFIELD ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOEBURY CAMPFIELD ROAD LTD 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 SHOEBURY CAMPFIELD ROAD LTD 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 SHOEBURY CAMPFIELD ROAD LTD 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 E11 2HY