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Company Information for

SHOK LIMITED

29 KINGSTON ROAD, LEATHERHEAD, KT22 7SL,
Company Registration Number
04989676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shok Ltd
SHOK LIMITED was founded on 2003-12-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Shok Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SHOK LIMITED
 
Legal Registered Office
29 KINGSTON ROAD
LEATHERHEAD
KT22 7SL
Other companies in KT21
 
Filing Information
Company Number 04989676
Company ID Number 04989676
Date formed 2003-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
VAT Number /Sales tax ID GB831159443  
Last Datalog update: 2021-01-06 21:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOK LIMITED
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Companies with same name SHOK LIMITED
The following companies were found which have the same name as SHOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOK & AW PROCESSING LLC 6400 CENTER ST #70 - MENTOR OH 44060 Active Company formed on the 2012-01-23
SHOK 1 LIMITED Unknown Company formed on the 2023-03-06
SHOK 2 LIMITED Unknown Company formed on the 2023-03-06
SHOK 3 LIMITED Unknown Company formed on the 2023-03-06
SHOK 4 LIMITED Unknown Company formed on the 2023-03-06
SHOK 5 LIMITED Unknown Company formed on the 2023-03-06
SHOK 6 LIMITED Unknown Company formed on the 2023-03-06
SHOK A PATEL ET AL PTR ASHLIN LP California Unknown
SHOK ACTIVEWEAR LTD 109 COLEMAN ROAD LEICESTER LE5 4LE Active Company formed on the 2020-05-07
SHOK AGENCY INC British Columbia Active
SHOK AND AWE LLC California Unknown
SHOK BRING LIMITED 42 Palace Grove Bromley BR1 3HB Active - Proposal to Strike off Company formed on the 2023-12-11
SHOK BY ANTOINETTE, LLC 300 N AKARD ST #1702 DALLAS Texas 75201 FRANCHISE TAX ENDED Company formed on the 2013-04-02
SHOK CAPITAL MANAGEMENT L P Delaware Unknown
SHOK CAPITAL INC. 55 Plymouth Rd Nassau Great Neck NY 11023 Active Company formed on the 2021-12-17
SHOK CHEMICAL LLC 410 PIERCE STREET STE. 241 HOUSTON Texas 77002 Forfeited Company formed on the 2017-05-07
SHOK CREATIVE LTD 2B PILGRIMS LANE LONDON NW3 1SL Active Company formed on the 2018-07-19
SHOK DA WORL RECORDS INCORPORATED Michigan UNKNOWN
SHOK DANCE INC. 2232 28 STREET SW CALGARY ALBERTA T3E 2H6 Active Company formed on the 2006-11-06
SHOK DAVMAR LLC Delaware Unknown

Company Officers of SHOK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BARRY JONES
 Company Secretary 2003-12-09
EMMA KATE MELINDA GOLD
 Director 2009-05-01
NICHOLAS GRAY
 Director 2003-12-09
GRAHAM BARRY JONES
 Director 2003-12-09
JULIAN STEVENSON
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2003-12-09 2003-12-09
WARREN STREET NOMINEES LIMITED
 Director 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA KATE MELINDA GOLD GSP EVENTS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
EMMA KATE MELINDA GOLD GSP ROCKS LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-05-03
EMMA KATE MELINDA GOLD GS PROMOTIONS LIMITED Director 1997-06-10 CURRENT 1997-06-10 Dissolved 2016-04-19

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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-27DS01Application to strike the company off the register
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KATE MELINDA GOLD
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 28 Skinners Lane Ashtead Surrey KT21 2NR
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 29 Kingston Road Leatherhead KT22 7SL England
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY JONES / 19/01/2017
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 28 Skinners Lane Ashtead Surrey KT21 2NR
2017-01-19CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM BARRY JONES on 2017-01-19
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY JONES / 19/01/2017
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Nicholas Gray on 2012-10-01
2012-03-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for Graham Barry Jones on 2011-12-01
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM BARRY JONES on 2011-12-01
2011-03-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-11AA01PREVSHO FROM 31/12/2010 TO 30/11/2010
2010-12-15AR0109/12/10 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM FLAT 1 34 RIGGINDALE ROAD LONDON SW16 1QJ
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0109/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STEVENSON / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY JONES / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE MELINDA GOLD / 15/01/2010
2010-01-13AP01DIRECTOR APPOINTED EMMA KATE MELINDA GOLD
2010-01-13AP01DIRECTOR APPOINTED JULIAN STEVENSON
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 01/05/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARRY JONES / 01/05/2009
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-20363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-11363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 37 WARREN STREET LONDON W1T 6AD
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05ELRESS366A DISP HOLDING AGM 23/11/04
2005-01-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2005-01-05ELRESS252 DISP LAYING ACC 23/11/04
2005-01-05ELRESS386 DISP APP AUDS 23/11/04
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-2288(2)RAD 09/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to SHOK 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 SHOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-02 Outstanding NSS TRUSTEES LTD EMMA KATE MELINDA GOLD AND JULIAN RICHARD STEVENSON; THE TRUSTEES OF THE FEATHERS TRUST
Creditors
Creditors Due Within One Year 2011-12-01 £ 52,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 SHOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Current Assets 2011-12-01 £ 40,271
Debtors 2011-12-01 £ 40,271
Tangible Fixed Assets 2011-12-01 £ 92,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOK LIMITED
Trademarks
We have not found any records of SHOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOK 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 (77291 - Renting and leasing of media entertainment equipment) as SHOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOK 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 SHOK 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 SHOK 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 KT22 7SL