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Home > Northern Ireland > S H S SALES & MARKETING LIMITED
Company Information for

S H S SALES & MARKETING LIMITED

SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, BT3 9ED,
Company Registration Number
NI016166
Private Limited Company
Active

Company Overview

About S H S Sales & Marketing Ltd
S H S SALES & MARKETING LIMITED was founded on 1982-10-14 and has its registered office in Belfast. The organisation's status is listed as "Active". S H S Sales & Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
S H S SALES & MARKETING LIMITED
 
Legal Registered Office
SHS HOUSE
199 AIRPORT ROAD WEST
BELFAST
BT3 9ED
Other companies in BT3
 
Filing Information
Company Number NI016166
Company ID Number NI016166
Date formed 1982-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 07:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S H S SALES & MARKETING LIMITED
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Company Officers of S H S SALES & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR WILLIAM RICHMOND
 Company Secretary 2006-05-20
ELAINE BIRCHALL
 Director 2014-12-31
ARTHUR WILLIAM RICHMOND
 Director 2016-06-27
JOSEPH SLOAN
 Director 1982-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GERARD O'NEILL
 Director 2008-01-01 2015-02-27
RICHARD MICHAEL HOWARD
 Director 1982-10-14 2014-12-31
WILLIAM GEOFFREY MANDERSON SALTERS
 Director 1982-10-14 2009-12-31
WILLIAM GARY MCMASTER
 Director 1982-10-14 2008-04-06
WILLIAM GEOFFREY MANDERSON SALTERS
 Company Secretary 1982-10-14 2006-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR WILLIAM RICHMOND SHS SALES & MARKETING (GB) LIMITED Company Secretary 2006-05-20 CURRENT 1983-04-19 Active
ARTHUR WILLIAM RICHMOND FARMLEA FOODS LTD Company Secretary 2006-05-20 CURRENT 1982-03-11 Active
ELAINE BIRCHALL 3V NATURAL FOODS LIMITED Director 2018-03-21 CURRENT 2006-06-16 Active
ELAINE BIRCHALL JURASSIC DRINKS LTD Director 2018-03-21 CURRENT 2002-04-22 Active
ELAINE BIRCHALL MERIDIAN FOODS LIMITED Director 2018-03-21 CURRENT 2005-04-29 Active
ELAINE BIRCHALL ROCKS DRINKS LIMITED Director 2018-03-21 CURRENT 2013-04-08 Active
ELAINE BIRCHALL STANDARD BRANDS (UK) LIMITED Director 2017-09-06 CURRENT 2001-02-15 Active
ELAINE BIRCHALL SHS S.B. LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ELAINE BIRCHALL SUPER NUVA LTD Director 2017-07-12 CURRENT 2013-10-01 Active
ELAINE BIRCHALL WOODCHESTER INTERNATIONAL LTD Director 2017-07-11 CURRENT 2017-07-11 Active
ELAINE BIRCHALL B.P.S. HOLDINGS LIMITED Director 2014-12-31 CURRENT 2003-10-29 Active
ELAINE BIRCHALL BOTTLE GREEN LIMITED Director 2014-12-31 CURRENT 2007-01-08 Active
ELAINE BIRCHALL THE BRITISH PEPPER & SPICE COMPANY LIMITED Director 2014-12-31 CURRENT 1998-02-16 Active
ELAINE BIRCHALL WOODCHESTER ENTERPRISES LIMITED Director 2014-12-31 CURRENT 1999-03-04 Active
ELAINE BIRCHALL THE CRUCIAL SAUCE COMPANY LIMITED Director 2014-12-31 CURRENT 2013-06-07 Active
ELAINE BIRCHALL SHS GROUP LIMITED Director 2014-12-31 CURRENT 1976-04-06 Active
ELAINE BIRCHALL SHS SALES & MARKETING (GB) LIMITED Director 2014-12-31 CURRENT 1983-04-19 Active
ELAINE BIRCHALL MAGUIRE & PATERSON (NI) LIMITED Director 2014-12-31 CURRENT 1989-09-12 Active
ELAINE BIRCHALL CHARLES GORDON ASSOCIATES LIMITED Director 2014-12-31 CURRENT 1976-10-01 Active
ELAINE BIRCHALL B.P. & S.C. LIMITED Director 2014-12-31 CURRENT 1979-02-12 Active
ELAINE BIRCHALL BEVERAGE BRANDS (U.K.) LIMITED Director 2014-12-31 CURRENT 1988-11-25 Active
ELAINE BIRCHALL BOTTLEGREEN HOLDINGS LIMITED Director 2014-12-31 CURRENT 2006-08-09 Active
ELAINE BIRCHALL FARMLEA FOODS LTD Director 2014-12-31 CURRENT 1982-03-11 Active
ELAINE BIRCHALL BOTTLE GREEN DRINKS COMPANY LIMITED Director 2014-12-31 CURRENT 2011-02-14 Active
ELAINE BIRCHALL SHS DRINKS LIMITED Director 2014-12-31 CURRENT 1993-03-08 Active
ELAINE BIRCHALL CALEDONIAN BOTTLERS PLC Director 2014-12-31 CURRENT 1993-08-23 Active
ELAINE BIRCHALL TESTLINK LIMITED Director 2014-12-31 CURRENT 1988-11-25 Active
ELAINE BIRCHALL MERRYDOWN PLC Director 2014-12-30 CURRENT 1946-11-22 Active
ARTHUR WILLIAM RICHMOND 3V NATURAL FOODS LIMITED Director 2018-03-21 CURRENT 2006-06-16 Active
ARTHUR WILLIAM RICHMOND JURASSIC DRINKS LTD Director 2018-03-21 CURRENT 2002-04-22 Active
ARTHUR WILLIAM RICHMOND MERIDIAN FOODS LIMITED Director 2018-03-21 CURRENT 2005-04-29 Active
ARTHUR WILLIAM RICHMOND ROCKS DRINKS LIMITED Director 2018-03-21 CURRENT 2013-04-08 Active
ARTHUR WILLIAM RICHMOND STANDARD BRANDS (UK) LIMITED Director 2017-09-06 CURRENT 2001-02-15 Active
ARTHUR WILLIAM RICHMOND SHS S.B. LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ARTHUR WILLIAM RICHMOND SUPER NUVA LTD Director 2017-07-12 CURRENT 2013-10-01 Active
ARTHUR WILLIAM RICHMOND WOODCHESTER INTERNATIONAL LTD Director 2017-07-11 CURRENT 2017-07-11 Active
ARTHUR WILLIAM RICHMOND THE CRUCIAL SAUCE COMPANY LIMITED Director 2016-06-27 CURRENT 2013-06-07 Active
ARTHUR WILLIAM RICHMOND CHARLES GORDON ASSOCIATES LIMITED Director 2016-06-27 CURRENT 1976-10-01 Active
ARTHUR WILLIAM RICHMOND B.P. & S.C. LIMITED Director 2016-06-27 CURRENT 1979-02-12 Active
ARTHUR WILLIAM RICHMOND SHS DRINKS LIMITED Director 2016-06-27 CURRENT 1993-03-08 Active
ARTHUR WILLIAM RICHMOND CALEDONIAN BOTTLERS PLC Director 2016-06-27 CURRENT 1993-08-23 Active
ARTHUR WILLIAM RICHMOND B.P.S. HOLDINGS LIMITED Director 2015-11-27 CURRENT 2003-10-29 Active
ARTHUR WILLIAM RICHMOND THE BRITISH PEPPER & SPICE COMPANY LIMITED Director 2015-11-27 CURRENT 1998-02-16 Active
ARTHUR WILLIAM RICHMOND MAGUIRE & PATERSON (NI) LIMITED Director 2012-12-06 CURRENT 1989-09-12 Active
ARTHUR WILLIAM RICHMOND BOTTLE GREEN LIMITED Director 2011-05-12 CURRENT 2007-01-08 Active
ARTHUR WILLIAM RICHMOND WOODCHESTER ENTERPRISES LIMITED Director 2011-05-12 CURRENT 1999-03-04 Active
ARTHUR WILLIAM RICHMOND BOTTLEGREEN HOLDINGS LIMITED Director 2011-05-12 CURRENT 2006-08-09 Active
ARTHUR WILLIAM RICHMOND SHS GROUP LIMITED Director 2008-07-01 CURRENT 1976-04-06 Active
ARTHUR WILLIAM RICHMOND SHS SALES & MARKETING (GB) LIMITED Director 2003-04-06 CURRENT 1983-04-19 Active
JOSEPH SLOAN SHS SALES & MARKETING (GB) LIMITED Director 1983-04-19 CURRENT 1983-04-19 Active
JOSEPH SLOAN SHS GROUP LIMITED Director 1976-04-06 CURRENT 1976-04-06 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
2025-02-06DIRECTOR APPOINTED MR PAUL MATTHEW GILLOW
2025-01-08CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-10-04FULL ACCOUNTS MADE UP TO 29/12/23
2024-06-25DIRECTOR APPOINTED MRS BERNADETTE ORR
2024-04-30APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCARNEY
2024-01-10DIRECTOR APPOINTED MR DAMIAN MCCARNEY
2023-10-06FULL ACCOUNTS MADE UP TO 30/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL
2023-01-20CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 01/01/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 03/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 28/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-06-27AP01DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 02/01/15
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD O'NEILL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD
2014-12-31AP01DIRECTOR APPOINTED MS ELAINE BIRCHALL
2014-10-13AA03Auditors resignation for limited company
2014-09-23AAFULL ACCOUNTS MADE UP TO 03/01/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-05-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-01-07AR0106/01/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 01/01/10
2010-02-01AR0106/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 18/01/2010
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD O'NEILL / 18/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOWARD / 18/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WILLIAM RICHMOND / 18/01/2010
2009-10-23AAFULL ACCOUNTS MADE UP TO 02/01/09
2009-01-21371S(NI)06/01/09 ANNUAL RETURN SHUTTLE
2008-10-24AC(NI)31/12/07 ANNUAL ACCTS
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-01-30371S(NI)06/01/08 ANNUAL RETURN SHUTTLE
2007-11-02AC(NI)31/12/06 ANNUAL ACCTS
2007-01-22371S(NI)06/01/07 ANNUAL RETURN SHUTTLE
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-07-19296(NI)CHANGE OF DIRS/SEC
2006-07-19296(NI)CHANGE OF DIRS/SEC
2006-02-21371S(NI)06/01/06 ANNUAL RETURN SHUTTLE
2005-11-27295(NI)CHANGE IN SIT REG ADD
2005-09-08AC(NI)31/12/04 ANNUAL ACCTS
2004-10-07AC(NI)31/12/03 ANNUAL ACCTS
2004-02-01371S(NI)06/01/04 ANNUAL RETURN SHUTTLE
2003-10-08AC(NI)31/12/02 ANNUAL ACCTS
2003-01-17371S(NI)06/01/03 ANNUAL RETURN SHUTTLE
2002-10-16AC(NI)31/12/01 ANNUAL ACCTS
2002-05-31UDM+A(NI)UPDATED MEM AND ARTS
2002-01-22371S(NI)06/01/02 ANNUAL RETURN SHUTTLE
2002-01-16RES(NI)SPECIAL/EXTRA RESOLUTION
2002-01-16133(NI)NOT OF INCR IN NOM CAP
2001-11-05AC(NI)31/12/00 ANNUAL ACCTS
2001-01-13371S(NI)06/01/01 ANNUAL RETURN SHUTTLE
2000-11-01AC(NI)31/12/99 ANNUAL ACCTS
2000-01-12371S(NI)06/01/00 ANNUAL RETURN SHUTTLE
2000-01-12371S(NI)06/01/99 ANNUAL RETURN SHUTTLE
2000-01-12371S(NI)06/01/98 ANNUAL RETURN SHUTTLE
1999-07-28AC(NI)31/12/98 ANNUAL ACCTS
1998-08-18AC(NI)31/12/97 ANNUAL ACCTS
1998-06-29411A(NI)MORTGAGE SATISFACTION
1997-08-19AC(NI)31/12/96 ANNUAL ACCTS
1997-08-12411A(NI)MORTGAGE SATISFACTION
1997-01-13371S(NI)06/01/97 ANNUAL RETURN SHUTTLE
1996-08-16AC(NI)31/12/95 ANNUAL ACCTS
1996-01-17402(NI)PARS RE MORTAGE
1996-01-17371S(NI)10/01/96 ANNUAL RETURN SHUTTLE
1995-10-04AC(NI)31/12/94 ANNUAL ACCTS
1995-09-14296(NI)CHANGE OF DIRS/SEC
1995-09-01402(NI)PARS RE MORTAGE
1995-06-27411A(NI)MORTGAGE SATISFACTION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to S H S SALES & MARKETING 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 S H S SALES & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1996-01-08 Satisfied FORWARD TRUST LTD
MORTGAGE OR CHARGE 1995-09-01 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1985-10-22 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1982-12-20 Satisfied INVESTMENT BANK OF
MORTGAGE OR CHARGE 1982-12-20 Satisfied CASTLEREAGH AGENCIES
Filed Financial Reports
Annual Accounts
2015-01-02
Annual Accounts
2014-01-03
Annual Accounts
2012-12-28
Annual Accounts
2011-12-30
Annual Accounts
2010-12-31
Annual Accounts
2010-01-01
Annual Accounts
2009-01-02

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 S SALES & MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of S H S SALES & MARKETING LIMITED registering or being granted any patents
Domain Names

S H S SALES & MARKETING LIMITED owns 3 domain names.

shssalesandmarketing.co.uk   beveragebrands.co.uk   farmleafoods.co.uk  

Trademarks
We have not found any records of S H S SALES & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S H S SALES & MARKETING 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as S H S SALES & MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S H S SALES & MARKETING 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 S H S SALES & MARKETING 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 S H S SALES & MARKETING 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 BT3 9ED