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Home > England & Wales Companies > S H K INVESTMENTS LTD
Company Information for

S H K INVESTMENTS LTD

23 KINGSFIELD OVAL, BASFORD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST4 6HN,
Company Registration Number
05978440
Private Limited Company
Active

Company Overview

About S H K Investments Ltd
S H K INVESTMENTS LTD was founded on 2006-10-25 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". S H K Investments 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
S H K INVESTMENTS LTD
 
Legal Registered Office
23 KINGSFIELD OVAL
BASFORD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST4 6HN
Other companies in LE1
 
Filing Information
Company Number 05978440
Company ID Number 05978440
Date formed 2006-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 18:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S H K INVESTMENTS LTD
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Company Officers of S H K INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
HARNINDER SINGH KANDOLA
 Director 2006-10-29
SUKHVINDER SINGH KANDOLA
 Director 2006-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
HARNINDER SINGH KANDOLA
 Company Secretary 2006-10-29 2015-05-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-10-25 2006-10-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-10-25 2006-10-26

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
2023-06-15CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-12-2129/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHVINDER SINGH KANDOLA
2022-03-23PSC04Change of details for Mr Harninder Singh Kandola as a person with significant control on 2021-03-11
2021-12-2329/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Memorandum articles filed
2021-12-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Issued share capital of the company 11/03/2021<li>Resolution passed adopt articles</ul>
2021-12-14RES12Resolution of varying share rights or name
2021-12-14MEM/ARTSARTICLES OF ASSOCIATION
2021-12-10SH08Change of share class name or designation
2021-12-09SH10Particulars of variation of rights attached to shares
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-23AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-12-03AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-10PSC04Change of details for Mr Harninder Singh Kandola as a person with significant control on 2017-09-28
2019-04-09PSC07CESSATION OF SUKHVINDER SINGH KANDOLA AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARNINDER SINGH KANDOLA / 18/04/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHVINDER SINGH KANDOLA / 18/04/2018
2018-05-11PSC04Change of details for Mr Harninder Singh Kandola as a person with significant control on 2018-04-18
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 23 Kingsfield Oval Basford Newcastle-Under-Lyme Staffordshire ST4 6HN
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 570-572 Etruria Road Basford Newcastle Staffordshire ST5 0SU England
2018-02-15AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-06-06SH10Particulars of variation of rights attached to shares
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-06-04SH08Change of share class name or designation
2017-06-01RES01ADOPT ARTICLES 01/06/17
2017-06-01RES12VARYING SHARE RIGHTS AND NAMES
2016-12-28AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 23 Kingsfield Oval Basford Stoke on Trent Staffordshire ST4 6HN England
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 110 Regent Road Leicester Leicestershire LE1 7LT
2015-12-18AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-15TM02Termination of appointment of Harninder Singh Kandola on 2015-05-15
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHVINDER SINGH KANDOLA / 19/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARNINDER SINGH KANDOLA / 19/04/2015
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13AR0119/04/13 FULL LIST
2013-03-11MEM/ARTSARTICLES OF ASSOCIATION
2013-03-11RES01ADOPT ARTICLES 12/10/2012
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-27AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 23 KINGSFIELD OVAL BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6HN
2012-04-19AR0119/04/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-17AR0125/10/11 FULL LIST
2011-05-15AR0125/10/10 FULL LIST
2011-02-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-06AR0125/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER SINGH KANDOLA / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARNINDER SINGH KANDOLA / 01/10/2009
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 73 PENZANCE AVENUE WIGSTON LEICESTER LEICESTERSHIRE LE18 2HX
2007-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-0888(2)RAD 29/10/06-29/10/06 £ SI 66@1=66 £ IC 1/67
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 73 PENZANCE AVE WIGSTON LEICESTER LE18 2HX
2006-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to S H K INVESTMENTS 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 S H K INVESTMENTS LTD
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 2007-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 S H K INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of S H K INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S H K INVESTMENTS LTD
Trademarks
We have not found any records of S H K INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S H K INVESTMENTS 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 (87100 - Residential nursing care facilities) as S H K INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S H K INVESTMENTS 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 S H K INVESTMENTS 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 S H K INVESTMENTS 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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