Liquidation
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Company Information for SHEA & CO. LIMITED
257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
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Company Registration Number
 05371483 Private Limited Company
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Company Overview
About Shea & Co. Ltd
SHEA & CO. LIMITED was founded on 2005-02-22 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Shea & Co. 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 | |
|---|---|
| SHEA & CO. LIMITED | |
| Legal Registered Office | |
| 257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in SE23 | |
Filing Information
| Company Number | 05371483 | |
|---|---|---|
| Company ID Number | 05371483 | |
| Date formed | 2005-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-05 09:03:14 |
| Companies House |
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Companies with same name SHEA & CO. LIMITED
The following companies were found which have the same name as SHEA & CO. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHEA & CO. DESIGN, LLC | 170 NE 121ST STREET NORTH MIAMI FL 33161 | Active | Company formed on the 2012-04-05 | |
| SHEA & CO. PROPERTY LTD | Keeping It Balanced North Parade Falmouth TR11 2TF | active | Company formed on the 2026-01-19 |
Company Officers of SHEA & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIM SHEA |
||
CHARLES ANTWI-BOSIAKO |
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JOHN BRIAN SHEA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SENG CHOWE WONG |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JBS (NED) LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
| MOLVIC COURT RTM COMPANY LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| JBS (NED) LIMITED | Director | 1997-05-06 | CURRENT | 1997-05-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 11 Molvic Court 2a Beckenham Road Beckenham Kent BR3 4UE England | |
| 600 | Appointment of a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| PSC04 | Change of details for Mr John Brian Shea as a person with significant control on 2019-04-08 | |
| PSC07 | CESSATION OF RIM SHEA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr John Brian Shea as a person with significant control on 2020-02-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RIM SHEA on 2020-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 105 Stanstead Road Forest Hill London SE23 1HH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTWI-BOSIAKO | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 14/02/2019 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RIM SHEA on 2018-04-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Charles Antwi-Bosiako on 2015-01-01 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1010 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN SHEA / 14/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTWI-BOSIAKO / 14/02/2010 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | Director appointed mr charles antwi-bosiako | |
| 363a | Return made up to 14/02/09; full list of members | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 22/03/05 | |
| RES04 | £ NC 1000/10000 22/03/ | |
| RES13 | SHARES ISSUE 22/03/05 | |
| 88(2)R | AD 22/03/05--------- £ SI 10@1=10 £ IC 1000/1010 | |
| 88(2)R | AD 22/02/05--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SHEA & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2020-02-27 |
| Resolution | 2020-02-27 |
| Appointmen | 2020-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against SHEA & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHEA & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 SHEA & CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,010 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,010 |
| Cash Bank In Hand | 2013-05-31 | £ 414,386 |
| Cash Bank In Hand | 2012-05-31 | £ 341,078 |
| Current Assets | 2013-05-31 | £ 577,682 |
| Current Assets | 2012-05-31 | £ 481,747 |
| Debtors | 2013-05-31 | £ 163,296 |
| Debtors | 2012-05-31 | £ 140,669 |
| Fixed Assets | 2013-05-31 | £ 569,328 |
| Fixed Assets | 2012-05-31 | £ 546,827 |
| Shareholder Funds | 2013-05-31 | £ 952,236 |
| Shareholder Funds | 2012-05-31 | £ 827,422 |
| Tangible Fixed Assets | 2013-05-31 | £ 9,853 |
| Tangible Fixed Assets | 2012-05-31 | £ 12,827 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHEA & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEA & CO. LIMITED
Income
Government Income
We have not found government income sources for SHEA & CO. 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 (69201 - Accounting and auditing activities) as SHEA & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEA & CO. 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | SHEA & CO. LIMITED | Event Date | 2020-02-27 |
| Initiating party | Event Type | Resolution | |
| Defending party | SHEA & CO. LIMITED | Event Date | 2020-02-27 |
| Initiating party | Event Type | Appointmen | |
| Defending party | SHEA & CO. LIMITED | Event Date | 2020-02-27 |
| Company Number: 05371483 Name of Company: SHEA & CO. LIMITED Nature of Business: Accounting and Auditing Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: The registere… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEA & CO. 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 SHEA & CO. 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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