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Company Information for

SHELDRAKES LIMITED

LANGTONS CHARTERED ACCOUNTANTS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
04922416
Private Limited Company
Active

Company Overview

About Sheldrakes Ltd
SHELDRAKES LIMITED was founded on 2003-10-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sheldrakes Limited is a Private Limited Company registered in 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
SHELDRAKES LIMITED
 
Legal Registered Office
LANGTONS CHARTERED ACCOUNTANTS
THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Previous Names
CRAFTPICNIC LIMITED05/11/2003
Filing Information
Company Number 04922416
Company ID Number 04922416
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824894885  
Last Datalog update: 2018-10-04 10:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELDRAKES LIMITED

Company Officers of SHELDRAKES LIMITED

Current Directors
Officer Role Date Appointed
HELEN DEMETRIOS
Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA EARNSHAW
Company Secretary 2003-10-13 2015-01-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-06 2003-10-13
INSTANT COMPANIES LIMITED
Nominated Director 2003-10-06 2003-10-13

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
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DEMETRIOS / 14/10/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049224160002
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0106/10/15 FULL LIST
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY MARIA EARNSHAW
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0106/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DEMETRIOS / 22/05/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0106/10/13 FULL LIST
2013-12-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2012-11-27AR0106/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0106/10/11 FULL LIST
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AR0106/10/10 FULL LIST
2010-07-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19AR0106/10/09 FULL LIST
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN DEMETRIOS / 01/10/2008
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-12363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-11-16363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-21225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-10-18363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-05CERTNMCOMPANY NAME CHANGED CRAFTPICNIC LIMITED CERTIFICATE ISSUED ON 05/11/03
2003-10-13288bDIRECTOR RESIGNED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SHELDRAKES 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 SHELDRAKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-10-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 300,000
Creditors Due Within One Year 2012-01-01 £ 534,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SHELDRAKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 10,399
Current Assets 2012-01-01 £ 79,465
Debtors 2012-01-01 £ 45,566
Fixed Assets 2012-01-01 £ 1,002,007
Secured Debts 2012-01-01 £ 300,000
Shareholder Funds 2012-01-01 £ 246,793
Stocks Inventory 2012-01-01 £ 23,500
Tangible Fixed Assets 2012-01-01 £ 1,001,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHELDRAKES LIMITED registering or being granted any patents
Domain Names

SHELDRAKES LIMITED owns 1 domain names.

sheldrakes.co.uk  

Trademarks
We have not found any records of SHELDRAKES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHELDRAKES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-02-18 GBP £804 Advertising, Publicity & Marketing

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 SHELDRAKES 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 SHELDRAKES 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 SHELDRAKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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