Company Information for SHEENE MILL RETAIL AND THERAPY LIMITED
30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX,
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Company Registration Number
04847262
Private Limited Company
Active |
Company Name | ||||
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SHEENE MILL RETAIL AND THERAPY LIMITED | ||||
Legal Registered Office | ||||
30 STATION ROAD MELBOURN ROYSTON HERTS SG8 6DX Other companies in SG8 | ||||
Previous Names | ||||
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Company Number | 04847262 | |
---|---|---|
Company ID Number | 04847262 | |
Date formed | 2003-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB828940790 |
Last Datalog update: | 2023-09-05 11:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEFANIE SAUNDERS |
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SALLY RUTH SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH AMANDA O'KANE |
Company Secretary | ||
SALLY RUTH SAUNDERS |
Company Secretary | ||
STEVEN SAUNDERS |
Director | ||
ROGER ANTHONY WOOD |
Company Secretary | ||
CAROLINE WOOD |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWTHORN VENTURES LIMITED | Director | 1997-11-24 | CURRENT | 1997-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Ruth Saunders on 2010-07-28 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/08; full list of members | |
287 | Registered office changed on 21/11/2008 from 30 station road melbourn royston herts SG8 6DX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED STEFANIE SAUNDERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH O'KANE | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 39 STATION ROAD MELDRETH NR ROYSTON HERTFORDSHIRE SG8 6DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THE OLD COURT HOUSE ARRINGTON ROYSTON HERTFORDSHIRE SG8 0AG | |
CERTNM | COMPANY NAME CHANGED BOUDOIR+SPA LIMITED CERTIFICATE ISSUED ON 22/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 91 GOWER STREET LONDON WC1E 6AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED THE PINK BOUDOIR LIMITED CERTIFICATE ISSUED ON 29/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE OLD COURT HOUSE ERMINE WAY ARRINGTON ROYSTON HERTFORDSHIRE SG8 0AG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SHEENE MILL RETAIL AND THERAPY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHEENE MILL RETAIL AND THERAPY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |