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Company Information for

SHAMLEY GREEN STORES LIMITED

7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT,
Company Registration Number
08611435
Private Limited Company
Active

Company Overview

About Shamley Green Stores Ltd
SHAMLEY GREEN STORES LIMITED was founded on 2013-07-16 and has its registered office in Farnham. The organisation's status is listed as "Active". Shamley Green Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHAMLEY GREEN STORES LIMITED
 
Legal Registered Office
7A ABBEY BUSINESS PARK
MONKS WALK
FARNHAM
SURREY
GU9 8HT
Other companies in GU6
 
Previous Names
SHAMLEY GREEN STORES LIMITED LIMITED22/07/2013
Filing Information
Company Number 08611435
Company ID Number 08611435
Date formed 2013-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 08:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMLEY GREEN STORES LIMITED
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Company Officers of SHAMLEY GREEN STORES LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN CHRISTOPHER JOHNATHAN WHYTE
 Director 2013-07-16
KERRY-LEE WHYTE
 Director 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN CHRISTOPHER JOHNATHAN WHYTE BLUE 1968 LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2015-12-08
DAMIAN CHRISTOPHER JOHNATHAN WHYTE HAZELBANK STORES LIMITED Director 2006-02-24 CURRENT 2006-02-08 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
2023-07-25CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-08PSC09Withdrawal of a person with significant control statement on 2021-07-08
2021-06-21CH01Director's details changed for Mrs Kerry-Lee Whyte on 2021-06-18
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom
2021-06-18CH01Director's details changed for Mr Damian Christopher Johnathan Whyte on 2021-06-18
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mrs Kerry-Lee Whyte on 2019-10-30
2019-11-01CH01Director's details changed for Mr Damian Christopher Johnathan Whyte on 2019-10-30
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 9 st. Georges Yard Farnham GU9 7LW England
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-24RES13Resolutions passed:
  • 11/07/2018
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AAMDAmended account small company full exemption
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Hazelbank Country Stores the Street Ewhurst Cranleigh Surrey GU6 7QY
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-LEE WHYTE
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN CHRISTOPHER WHYTE
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086114350002
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086114350001
2013-07-22RES15CHANGE OF NAME 19/07/2013
2013-07-22CERTNMCompany name changed shamley green stores LIMITED LIMITED\certificate issued on 22/07/13
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to SHAMLEY GREEN STORES 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 SHAMLEY GREEN STORES 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
2017-04-28 Outstanding SANTANDER UK PLC
2014-02-05 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SHAMLEY GREEN STORES LIMITED

Intangible Assets
Patents
We have not found any records of SHAMLEY GREEN STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMLEY GREEN STORES LIMITED
Trademarks
We have not found any records of SHAMLEY GREEN STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMLEY GREEN STORES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SHAMLEY GREEN STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAMLEY GREEN STORES 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 SHAMLEY GREEN STORES 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 SHAMLEY GREEN STORES 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 GU9 8HT