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Company Information for

SHUSH (UK) LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
04259867
Private Limited Company
Active

Company Overview

About Shush (uk) Ltd
SHUSH (UK) LIMITED was founded on 2001-07-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Shush (uk) 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
SHUSH (UK) LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 04259867
Company ID Number 04259867
Date formed 2001-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781445907  
Last Datalog update: 2024-02-05 11:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHUSH (UK) LIMITED
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Company Officers of SHUSH (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN ROBINSON
Company Secretary 2001-08-07
ANN LOUISE ROBINSON
Director 2001-08-07
DAVID IAN ROBINSON
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-26 2001-07-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-26 2001-07-30

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
2023-12-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CESSATION OF ANN LOUISE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29CESSATION OF DAVID IAN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29Notification of High View Investment Holdings Limited as a person with significant control on 2023-07-31
2023-08-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MR LEWIS CORY BAGNALL
2022-12-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-1331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05PSC04Change of details for Mrs Ann Louise Robinson as a person with significant control on 2018-12-05
2018-12-05CH01Director's details changed for Ann Louise Robinson on 2018-12-05
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0126/07/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0126/07/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Ann Louise Robinson on 2010-07-26
2010-10-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID IAN ROBINSON on 2010-07-26
2010-03-19AP01DIRECTOR APPOINTED MR DAVID IAN ROBINSON
2010-03-18SH0101/01/10 STATEMENT OF CAPITAL GBP 2
2009-12-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 8 MARSTON CROFT MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7AD
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 71 CAMPLEA CROFT CHELMSLEY WOOD BIRMINGHAM WEST MIDLANDS B37 5DU
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 71 CAMPLEA CROFT CHELMSLEY WOOD BIRMINGHAM B37 5DU
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-30288bSECRETARY RESIGNED
2001-07-30288bDIRECTOR RESIGNED
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 14,585
Creditors Due After One Year 2012-07-31 £ 19,583
Creditors Due Within One Year 2013-07-31 £ 120,510
Creditors Due Within One Year 2012-07-31 £ 133,197
Provisions For Liabilities Charges 2013-07-31 £ 5,851
Provisions For Liabilities Charges 2012-07-31 £ 5,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
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 SHUSH (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 26,794
Cash Bank In Hand 2012-07-31 £ 48,951
Current Assets 2013-07-31 £ 176,491
Current Assets 2012-07-31 £ 213,792
Debtors 2013-07-31 £ 139,917
Debtors 2012-07-31 £ 155,201
Secured Debts 2012-07-31 £ 3,334
Shareholder Funds 2013-07-31 £ 79,956
Shareholder Funds 2012-07-31 £ 100,826
Stocks Inventory 2013-07-31 £ 9,780
Stocks Inventory 2012-07-31 £ 9,640
Tangible Fixed Assets 2013-07-31 £ 44,411
Tangible Fixed Assets 2012-07-31 £ 45,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHUSH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHUSH (UK) LIMITED
Trademarks
We have not found any records of SHUSH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUSH (UK) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SHUSH (UK) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SHUSH (UK) 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 SHUSH (UK) 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 SHUSH (UK) 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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