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Company Information for

SHINECASTLE LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH,
Company Registration Number
01588968
Private Limited Company
Active

Company Overview

About Shinecastle Ltd
SHINECASTLE LIMITED was founded on 1981-10-02 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Shinecastle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHINECASTLE LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 01588968
Company ID Number 01588968
Date formed 1981-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 05:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINECASTLE LIMITED

Company Officers of SHINECASTLE LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN HUDLESTON
Company Secretary 2008-04-07
CAROLYN HUDLESTON
Director 2015-06-30
IAN EDWARD STUART HUDLESTON
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA BLAYNEY
Company Secretary 1997-07-28 2008-04-07
GILLIAN EAST
Company Secretary 1991-10-31 1997-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN HUDLESTON CATERBOND LIMITED Company Secretary 2008-04-07 CURRENT 1982-09-22 Active
CAROLYN HUDLESTON CATERBOND LIMITED Director 2015-06-30 CURRENT 1982-09-22 Active
IAN EDWARD STUART HUDLESTON CATERBOND LIMITED Director 1991-12-31 CURRENT 1982-09-22 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
2018-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-31PSC04PSC'S CHANGE OF PARTICULARS / IAN EDWARD STUART HUDLESTON / 31/01/2018
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0131/10/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MRS CAROLYN HUDLESTON
2015-03-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0131/10/14 FULL LIST
2014-07-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0131/10/13 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-23AR0131/10/12 FULL LIST
2012-01-18AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-23AR0131/10/11 FULL LIST
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ
2011-01-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-02-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD STUART HUDLESTON / 01/10/2009
2009-04-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-15288aSECRETARY APPOINTED MRS CAROLYN HUDLESTON
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY TANYA BLAYNEY
2008-03-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-02363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-09363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-26363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-26363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-05363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-23363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-12363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-17287REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF ON SEA ESSEX SS0 9UR
1998-11-02363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-10363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-03288bSECRETARY RESIGNED
1997-08-03288aNEW SECRETARY APPOINTED
1996-11-01363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-28288DIRECTOR'S PARTICULARS CHANGED
1995-10-26363xRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-01363xRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-03363xRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-10-22225(1)ACCOUNTING REF. DATE EXT FROM 25/10 TO 30/11
1993-03-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/92
1992-12-2288(2)RAD 22/10/92--------- £ SI 900@1
1992-11-02363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/91
1991-10-30363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/90
1991-01-08363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/89
1990-01-18363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-05-16287REGISTERED OFFICE CHANGED ON 16/05/89 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 SHINECASTLE LIMITED

Intangible Assets
Patents
We have not found any records of SHINECASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINECASTLE LIMITED
Trademarks
We have not found any records of SHINECASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINECASTLE 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 (74990 - Non-trading company) as SHINECASTLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where SHINECASTLE 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 SHINECASTLE 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 SHINECASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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