SHOOSMITHS SHAREHOLDERS LIMITED

Company Number		03727751
Date formed		1999-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-04-30
Date Dissolved		2018-06-05
Type of accounts		DORMANT

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Company Officers of SHOOSMITHS SHAREHOLDERS LIMITED

Current Directors

Officer	Role	Date Appointed
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2003-03-20
PETER HOWARTH DUFF	Director	2015-05-01
SHOOSMITHS NOMINEES LIMITED	Nominated Director	2003-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROBERT TUBBS	Director	2010-09-20	2015-05-01
OLIVER CHITTY BROOKSHAW	Director	2010-09-20	2013-12-12
SEBASTIAN PRICE	Company Secretary	2000-02-29	2003-03-20
KEITH EDWARD LEWINGTON	Nominated Director	1999-03-05	2003-03-20
CHRISTOPHER PHILIP HEATH	Company Secretary	1999-10-18	2000-02-29
SEBASTIAN PRICE	Company Secretary	2000-02-29	2000-02-29
JULIA LOUISE ADAMS	Company Secretary	1999-03-05	1999-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHOOSMITHS SECRETARIES LIMITED	TASKRABBIT LIMITED	Company Secretary	2017-10-26	CURRENT	2013-06-05	Active
SHOOSMITHS SECRETARIES LIMITED	CADSTACK LTD	Company Secretary	2016-08-31	CURRENT	2014-01-22	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	SHOO 617 LIMITED	Company Secretary	2015-11-02	CURRENT	2015-11-02	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	SHOO 614 LIMITED	Company Secretary	2015-08-14	CURRENT	2015-08-14	Dissolved 2016-11-29
SHOOSMITHS SECRETARIES LIMITED	GOODFELLOW METALS LTD.	Company Secretary	2015-07-01	CURRENT	2003-04-25	Dissolved 2016-08-09
SHOOSMITHS SECRETARIES LIMITED	GOODFELLOW RESEARCH MATERIALS LIMITED	Company Secretary	2015-07-01	CURRENT	2008-02-01	Dissolved 2016-11-08
SHOOSMITHS SECRETARIES LIMITED	3DS STORE LTD	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	3DS FINANCIAL SERVICES LTD	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active
SHOOSMITHS SECRETARIES LIMITED	UNIVERSAL AIR TOOL COMPANY LIMITED	Company Secretary	2014-11-25	CURRENT	1973-07-12	Active
SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES BIOVIA LIMITED	Company Secretary	2014-10-01	CURRENT	1988-12-07	Liquidation
SHOOSMITHS SECRETARIES LIMITED	METALLUS UK LIMITED	Company Secretary	2014-02-28	CURRENT	1998-10-06	Active
SHOOSMITHS SECRETARIES LIMITED	UTC PENSION TRUST LIMITED	Company Secretary	2014-01-20	CURRENT	1982-04-07	Active
SHOOSMITHS SECRETARIES LIMITED	DISCOVERY FOODS LIMITED	Company Secretary	2014-01-16	CURRENT	2014-01-16	Active
SHOOSMITHS SECRETARIES LIMITED	UPSTAR FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Dissolved 2015-07-28
SHOOSMITHS SECRETARIES LIMITED	SWL JV LIMITED	Company Secretary	2013-12-01	CURRENT	2013-05-24	Active
SHOOSMITHS SECRETARIES LIMITED	VALERO REFINING AND MARKETING LTD	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA PROPERTIES INVESTMENTS LIMITED	Company Secretary	2013-09-01	CURRENT	1995-02-24	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA LEASING LIMITED	Company Secretary	2013-09-01	CURRENT	1997-05-02	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA DISTRIBUTION SERVICES LIMITED	Company Secretary	2013-09-01	CURRENT	1998-05-21	Active
SHOOSMITHS SECRETARIES LIMITED	INGKA ENERGY SERVICES UK LIMITED	Company Secretary	2013-09-01	CURRENT	2001-08-15	Active
SHOOSMITHS SECRETARIES LIMITED	IKEA LIMITED	Company Secretary	2013-09-01	CURRENT	1986-02-05	Active
SHOOSMITHS SECRETARIES LIMITED	DUMMUIES WINDFARM HUNTLY LIMITED	Company Secretary	2013-09-01	CURRENT	2005-11-16	Active
SHOOSMITHS SECRETARIES LIMITED	ZAMBON UK LIMITED	Company Secretary	2013-06-03	CURRENT	2000-05-31	Active
SHOOSMITHS SECRETARIES LIMITED	TOMMY'S PORK STORE LIMITED	Company Secretary	2013-05-16	CURRENT	2012-09-18	Dissolved 2017-02-08
SHOOSMITHS SECRETARIES LIMITED	SOLDIER LIMITED	Company Secretary	2013-02-27	CURRENT	2003-02-20	Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED	CORPORAL LIMITED	Company Secretary	2013-02-27	CURRENT	2002-12-12	Dissolved 2015-03-31
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS (FRANCHISING) LIMITED	Company Secretary	2013-02-27	CURRENT	2005-11-29	Active
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS GLOBAL HOLDINGS LIMITED	Company Secretary	2013-02-27	CURRENT	2012-08-03	Liquidation
SHOOSMITHS SECRETARIES LIMITED	SCRUMPALICIOUS LIMITED	Company Secretary	2013-02-27	CURRENT	2011-06-01	Liquidation
SHOOSMITHS SECRETARIES LIMITED	HAMLEYS OF LONDON LIMITED	Company Secretary	2013-02-27	CURRENT	1988-08-17	Active
SHOOSMITHS SECRETARIES LIMITED	THE HAMLEYS GROUP LIMITED	Company Secretary	2013-02-27	CURRENT	1989-02-24	Liquidation
SHOOSMITHS SECRETARIES LIMITED	CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2001-10-01	Active
SHOOSMITHS SECRETARIES LIMITED	1924 NOMINEES LIMITED	Company Secretary	2013-01-17	CURRENT	1994-04-07	Active
SHOOSMITHS SECRETARIES LIMITED	1924 DIRECTORS LTD.	Company Secretary	2013-01-17	CURRENT	2001-09-27	Active
SHOOSMITHS SECRETARIES LIMITED	1924 TRUSTEES LIMITED	Company Secretary	2013-01-17	CURRENT	2001-12-24	Active
SHOOSMITHS SECRETARIES LIMITED	LUVLEY LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Liquidation
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS (NO 3) LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	NETVIBES LIMITED	Company Secretary	2012-02-21	CURRENT	2006-01-25	Dissolved 2015-09-12
SHOOSMITHS SECRETARIES LIMITED	SHOO 557 LIMITED	Company Secretary	2011-12-14	CURRENT	2011-12-14	Dissolved 2016-02-02
SHOOSMITHS SECRETARIES LIMITED	BRITE VISUAL PRODUCTS UK LTD	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2017-04-04
SHOOSMITHS SECRETARIES LIMITED	NORTH HARBOUR ESTATE MANAGEMENT LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
SHOOSMITHS SECRETARIES LIMITED	EHC ESTATES LIMITED	Company Secretary	2011-08-01	CURRENT	2011-08-01	Active
SHOOSMITHS SECRETARIES LIMITED	VITAMINS DIRECT (UK) LIMITED	Company Secretary	2011-07-28	CURRENT	1998-05-11	Active
SHOOSMITHS SECRETARIES LIMITED	REGINA HEALTH LIMITED	Company Secretary	2011-07-28	CURRENT	1981-04-14	Active
SHOOSMITHS SECRETARIES LIMITED	DOKIMAS GROUP HOLDINGS LIMITED	Company Secretary	2011-06-15	CURRENT	2000-05-19	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	DOKIMAS GROUP LIMITED	Company Secretary	2011-06-15	CURRENT	1983-09-21	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	DS LIMITED	Company Secretary	2011-06-15	CURRENT	1986-02-05	Dissolved 2016-03-22
SHOOSMITHS SECRETARIES LIMITED	AXIELL LIMITED	Company Secretary	2011-06-15	CURRENT	1982-01-13	Active
SHOOSMITHS SECRETARIES LIMITED	AXIELL LIBRARY LIMITED	Company Secretary	2011-06-15	CURRENT	2008-04-10	Active
SHOOSMITHS SECRETARIES LIMITED	BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2011-04-13	CURRENT	2000-07-17	Active
SHOOSMITHS SECRETARIES LIMITED	PPF ADVISORY (UK) LIMITED	Company Secretary	2011-04-01	CURRENT	2005-08-18	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN HOUSE GROUP LIMITED	Company Secretary	2011-01-24	CURRENT	1999-09-24	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN INTERNATIONAL PLC	Company Secretary	2011-01-24	CURRENT	2004-07-08	Active
SHOOSMITHS SECRETARIES LIMITED	MALVERN HOUSE INTERNATIONAL LIMITED	Company Secretary	2011-01-24	CURRENT	1999-09-24	Active
SHOOSMITHS SECRETARIES LIMITED	HEALTHSPAN UK LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	BRAKECO LIMITED	Company Secretary	2010-09-16	CURRENT	1969-06-26	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	STATEFRESH LIMITED	Company Secretary	2010-09-16	CURRENT	1987-10-30	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	TYRESAFE DISTRIBUTION LIMITED	Company Secretary	2010-09-16	CURRENT	1984-05-25	Dissolved 2015-03-24
SHOOSMITHS SECRETARIES LIMITED	MICROBILT UK LIMITED	Company Secretary	2010-08-31	CURRENT	2008-06-06	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	COMPUTER RECOGNITION SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1981-04-29	Active
SHOOSMITHS SECRETARIES LIMITED	VYSIONICS ITS HOLDINGS LIMITED	Company Secretary	2010-03-12	CURRENT	2002-07-11	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	JENOPTIK TRAFFIC SOLUTIONS UK LTD	Company Secretary	2010-03-12	CURRENT	1998-03-30	Active
SHOOSMITHS SECRETARIES LIMITED	JENOPTIK UK LIMITED	Company Secretary	2009-10-20	CURRENT	2009-10-20	Active
SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES UK LIMITED	Company Secretary	2007-09-05	CURRENT	1997-12-11	Active
SHOOSMITHS SECRETARIES LIMITED	M. WISEMAN & COMPANY (ZIMBABWE) LIMITED	Company Secretary	2007-07-24	CURRENT	1950-12-12	Active - Proposal to Strike off
SHOOSMITHS SECRETARIES LIMITED	BAYADA NURSES LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Dissolved 2017-06-13
SHOOSMITHS SECRETARIES LIMITED	I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS SERVICES LIMITED	Company Secretary	2006-08-10	CURRENT	2005-10-27	Dissolved 2017-05-22
SHOOSMITHS SECRETARIES LIMITED	MERCATOR MEDIA LIMITED	Company Secretary	2005-11-11	CURRENT	1989-09-29	Active
SHOOSMITHS SECRETARIES LIMITED	STAINTON INTERNATIONAL LIMITED	Company Secretary	2003-10-21	CURRENT	1998-03-18	Active
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (DEERHOUND) LIMITED	Company Secretary	2003-08-28	CURRENT	2002-05-28	Dissolved 2015-04-14
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (FOXHOUND) LIMITED	Company Secretary	2002-11-21	CURRENT	2002-09-27	Dissolved 2015-04-27
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL (SMH) LIMITED	Company Secretary	2002-03-19	CURRENT	2002-01-03	Dissolved 2015-05-24
SHOOSMITHS SECRETARIES LIMITED	SHOOSMITHS NOMINEES LIMITED	Company Secretary	2001-11-05	CURRENT	1997-11-19	Active
SHOOSMITHS SECRETARIES LIMITED	PROPERTY DIRECT LIMITED	Company Secretary	2001-07-05	CURRENT	1998-06-05	Dissolved 2018-06-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL HOLDINGS LIMITED	Company Secretary	2001-06-07	CURRENT	2001-06-07	Dissolved 2016-02-05
SHOOSMITHS SECRETARIES LIMITED	STAINTON CAPITAL LIMITED	Company Secretary	2001-06-07	CURRENT	2001-06-07	Dissolved 2015-09-24
PETER HOWARTH DUFF	SHOOSMITHS SERVICES LIMITED	Director	2015-05-01	CURRENT	2005-10-27	Dissolved 2017-05-22
PETER HOWARTH DUFF	PROPERTY DIRECT LIMITED	Director	2015-05-01	CURRENT	1998-06-05	Dissolved 2018-06-05
PETER HOWARTH DUFF	SHOOSMITHS (NO 3) LIMITED	Director	2015-05-01	CURRENT	2012-05-03	Dissolved 2018-06-05
PETER HOWARTH DUFF	SHOOSMITHS SECRETARIES LIMITED	Director	2015-05-01	CURRENT	1996-05-31	Active
PETER HOWARTH DUFF	SHOOSMITHS NOMINEES LIMITED	Director	2015-05-01	CURRENT	1997-11-19	Active
PETER HOWARTH DUFF	1924 NOMINEES LIMITED	Director	2015-05-01	CURRENT	1994-04-07	Active
PETER HOWARTH DUFF	1924 DIRECTORS LTD.	Director	2015-05-01	CURRENT	2001-09-27	Active
SHOOSMITHS NOMINEES LIMITED	I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED	Nominated Director	2007-03-26	CURRENT	2007-03-26	Active
SHOOSMITHS NOMINEES LIMITED	PROPERTY DIRECT LIMITED	Nominated Director	2006-08-10	CURRENT	1998-06-05	Dissolved 2018-06-05

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.

Date	Document Type	Document Description
2018-06-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-12	DS01	APPLICATION FOR STRIKING-OFF
2018-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05	AR01	27/09/15 FULL LIST
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TUBBS
2015-05-14	AP01	DIRECTOR APPOINTED PETER HOWARTH DUFF
2015-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15	AR01	27/09/14 FULL LIST
2014-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 31/12/2013
2014-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08	AR01	27/09/13 FULL LIST
2013-06-21	RES15	CHANGE OF NAME 21/06/2013
2013-06-21	CERTNM	COMPANY NAME CHANGED SHOOSMITHS 500 LIMITED CERTIFICATE ISSUED ON 21/06/13
2013-03-18	AR01	05/03/13 FULL LIST
2013-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-20	AA01	PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-05-15	RES15	CHANGE OF NAME 08/05/2012
2012-05-15	CERTNM	COMPANY NAME CHANGED SHOOSMITHS LIMITED CERTIFICATE ISSUED ON 15/05/12
2012-05-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 03/05/2012
2012-03-08	AR01	05/03/12 FULL LIST
2011-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT TUBBS / 07/11/2011
2011-03-11	AR01	05/03/11 FULL LIST
2010-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-29	AP01	DIRECTOR APPOINTED MR OLIVER CHITTY BROOKSHAW
2010-09-29	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT TUBBS
2010-09-27	RES01	ADOPT ARTICLES 20/09/2010
2010-09-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-17	AR01	05/03/10 FULL LIST
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHOOSMITHS DIRECTORS LIMITED / 02/06/2008
2008-03-07	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-24	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2004-03-11	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27	288a	NEW DIRECTOR APPOINTED
2003-03-27	288b	SECRETARY RESIGNED
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	288a	NEW SECRETARY APPOINTED
2003-03-12	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-20	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7SH
2000-05-02	288a	NEW SECRETARY APPOINTED
2000-04-17	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-04-17	288b	SECRETARY RESIGNED
2000-04-12	(W)ELRES	S386 DIS APP AUDS 04/04/00
2000-04-12	(W)ELRES	S366A DISP HOLDING AGM 04/04/00
2000-03-10	288a	NEW SECRETARY APPOINTED
2000-03-10	288b	SECRETARY RESIGNED
1999-10-28	288a	NEW SECRETARY APPOINTED
1999-10-20	288b	SECRETARY RESIGNED
1999-05-13	CERTNM	COMPANY NAME CHANGED COGCOLD LIMITED CERTIFICATE ISSUED ON 14/05/99
1999-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to SHOOSMITHS SHAREHOLDERS 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 SHOOSMITHS SHAREHOLDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHOOSMITHS SHAREHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2012-04-30

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 SHOOSMITHS SHAREHOLDERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-04-01	£ 1
Shareholder Funds	2011-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHOOSMITHS SHAREHOLDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHOOSMITHS SHAREHOLDERS LIMITED

Trademarks

We have not found any records of SHOOSMITHS SHAREHOLDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHOOSMITHS SHAREHOLDERS 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 (69102 - Solicitors) as SHOOSMITHS SHAREHOLDERS LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where SHOOSMITHS SHAREHOLDERS 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 SHOOSMITHS SHAREHOLDERS 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 SHOOSMITHS SHAREHOLDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-17 16:19:33
Primary Source:	Companies House

Company Overview

Company Officers of SHOOSMITHS SHAREHOLDERS LIMITED

Related Directorships