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Company Information for

SHOO 592 LIMITED

STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA,
Company Registration Number
08801946
Private Limited Company
Active

Company Overview

About Shoo 592 Ltd
SHOO 592 LIMITED was founded on 2013-12-04 and has its registered office in Godalming. The organisation's status is listed as "Active". Shoo 592 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
SHOO 592 LIMITED
 
Legal Registered Office
STONE HALL PARK LANE
BROOK
GODALMING
SURREY
GU8 5LA
Other companies in GU8
 
Filing Information
Company Number 08801946
Company ID Number 08801946
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188660756  
Last Datalog update: 2024-02-05 11:10:40
Primary Source:Companies House
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Company Officers of SHOO 592 LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JANE CHESTERMAN
Company Secretary 2014-04-09
EDWARD JOHN CHESTERMAN
Director 2014-04-09
PAUL STEPHEN LINFIELD
Director 2014-04-09
REKHA KUMARI VENEIK
Director 2014-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2013-12-04 2014-04-09
SIAN SADLER
Director 2013-12-04 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN CHESTERMAN EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED Director 2015-10-26 CURRENT 2015-06-09 Active
EDWARD JOHN CHESTERMAN VHS (RETAIL) LIMITED Director 2015-01-05 CURRENT 2014-11-13 Liquidation
EDWARD JOHN CHESTERMAN FUSION SWANSEA DEVCO LIMITED Director 2015-01-05 CURRENT 2014-09-11 Active
EDWARD JOHN CHESTERMAN CHOCK PROFESSIONAL SERVICES LTD Director 2014-08-12 CURRENT 2014-05-16 Liquidation
EDWARD JOHN CHESTERMAN SHOO 595 LIMITED Director 2014-05-20 CURRENT 2014-04-07 Dissolved 2017-08-15
EDWARD JOHN CHESTERMAN LARCHBAY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
EDWARD JOHN CHESTERMAN DELTATOWER LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
EDWARD JOHN CHESTERMAN OVAL PARK LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
PAUL STEPHEN LINFIELD PELHAM COURT (CRAWLEY) LIMITED Director 2006-12-05 CURRENT 1989-05-18 Dissolved 2015-11-10
PAUL STEPHEN LINFIELD UNDERSHAW DEVELOPMENTS LIMITED Director 2004-01-21 CURRENT 2003-12-03 Dissolved 2016-02-11
PAUL STEPHEN LINFIELD PEARLGROVE UK LIMITED Director 2002-09-06 CURRENT 2002-07-11 Dissolved 2015-09-01
REKHA KUMARI VENEIK VIRA CAPITAL INVESTORS LTD Director 2018-01-29 CURRENT 2018-01-29 Active
REKHA KUMARI VENEIK SHOO 604 (HOLDCO) LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
REKHA KUMARI VENEIK SHOO 604 LIMITED Director 2014-08-07 CURRENT 2014-07-30 Active
REKHA KUMARI VENEIK SHOO 595 LIMITED Director 2014-05-20 CURRENT 2014-04-07 Dissolved 2017-08-15

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-08DISS40Compulsory strike-off action has been discontinued
2015-12-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-23DISS40Compulsory strike-off action has been discontinued
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-20AR0104/12/14 ANNUAL RETURN FULL LIST
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-07-23AP01DIRECTOR APPOINTED MRS REKHA KUMARI VENEIK
2014-07-18SH0123/05/14 STATEMENT OF CAPITAL GBP 3
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2014-06-24AP01DIRECTOR APPOINTED MR PAUL STEPHEN LINFIELD
2014-06-24AP01DIRECTOR APPOINTED MR EDWARD JOHN CHESTERMAN
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2014-06-24AP03Appointment of Mrs Katherine Jane Chesterman as company secretary
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHOOSMITHS SECRETARIES LIMITED
2013-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHOO 592 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 SHOO 592 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOO 592 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHOO 592 LIMITED

Intangible Assets
Patents
We have not found any records of SHOO 592 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOO 592 LIMITED
Trademarks
We have not found any records of SHOO 592 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOO 592 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 (68100 - Buying and selling of own real estate) as SHOO 592 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOO 592 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 SHOO 592 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 SHOO 592 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.
    Need more information?
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