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Home > England & Wales Companies > SHEENE MILL RETAIL AND THERAPY LIMITED
Company Information for

SHEENE MILL RETAIL AND THERAPY LIMITED

30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX,
Company Registration Number
04847262
Private Limited Company
Active

Company Overview

About Sheene Mill Retail And Therapy Ltd
SHEENE MILL RETAIL AND THERAPY LIMITED was founded on 2003-07-28 and has its registered office in Royston. The organisation's status is listed as "Active". Sheene Mill Retail And Therapy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHEENE MILL RETAIL AND THERAPY LIMITED
 
Legal Registered Office
30 STATION ROAD
MELBOURN
ROYSTON
HERTS
SG8 6DX
Other companies in SG8
 
Previous Names
BOUDOIR+SPA LIMITED22/11/2004
THE PINK BOUDOIR LIMITED29/03/2004
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEENE MILL RETAIL AND THERAPY LIMITED
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Company Officers of SHEENE MILL RETAIL AND THERAPY LIMITED

Current Directors
Officer Role Date Appointed
STEFANIE SAUNDERS
Company Secretary 2008-07-15
SALLY RUTH SAUNDERS
Director 2003-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH AMANDA O'KANE
Company Secretary 2006-11-14 2008-07-15
SALLY RUTH SAUNDERS
Company Secretary 2004-11-03 2006-11-14
STEVEN SAUNDERS
Director 2004-11-03 2006-11-14
ROGER ANTHONY WOOD
Company Secretary 2003-08-12 2004-11-03
CAROLINE WOOD
Director 2003-08-12 2004-11-03
GOWER SECRETARIES LIMITED
Company Secretary 2003-07-28 2003-09-18
GOWER NOMINEES LIMITED
Director 2003-07-28 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY RUTH SAUNDERS HAWTHORN VENTURES LIMITED Director 1997-11-24 CURRENT 1997-06-26 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
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-07-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0128/07/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0128/07/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Sally Ruth Saunders on 2010-07-28
2010-04-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 28/07/09; full list of members
2009-06-23AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21363aReturn made up to 28/07/08; full list of members
2008-11-21287Registered office changed on 21/11/2008 from 30 station road melbourn royston herts SG8 6DX
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-11-21190LOCATION OF DEBENTURE REGISTER
2008-09-26288aSECRETARY APPOINTED STEFANIE SAUNDERS
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY SARAH O'KANE
2008-06-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-25AA30/11/06 TOTAL EXEMPTION SMALL
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 39 STATION ROAD MELDRETH NR ROYSTON HERTFORDSHIRE SG8 6DX
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-01-06288bDIRECTOR RESIGNED
2006-10-09363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-10-21363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-25225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THE OLD COURT HOUSE ARRINGTON ROYSTON HERTFORDSHIRE SG8 0AG
2004-11-22CERTNMCOMPANY NAME CHANGED BOUDOIR+SPA LIMITED CERTIFICATE ISSUED ON 22/11/04
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 91 GOWER STREET LONDON WC1E 6AB
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-15225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-03-29CERTNMCOMPANY NAME CHANGED THE PINK BOUDOIR LIMITED CERTIFICATE ISSUED ON 29/03/04
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: THE OLD COURT HOUSE ERMINE WAY ARRINGTON ROYSTON HERTFORDSHIRE SG8 0AG
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bSECRETARY RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHEENE MILL RETAIL AND THERAPY 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 SHEENE MILL RETAIL AND THERAPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-05 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30

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 SHEENE MILL RETAIL AND THERAPY LIMITED

Intangible Assets
Patents
We have not found any records of SHEENE MILL RETAIL AND THERAPY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEENE MILL RETAIL AND THERAPY LIMITED
Trademarks
We have not found any records of SHEENE MILL RETAIL AND THERAPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEENE MILL RETAIL AND THERAPY 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 (96090 - Other service activities n.e.c.) as SHEENE MILL RETAIL AND THERAPY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHEENE MILL RETAIL AND THERAPY 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.
Import/Export of Goods
Goods imported/exported by SHEENE MILL RETAIL AND THERAPY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0191029900Pocket-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEENE MILL RETAIL AND THERAPY 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 SHEENE MILL RETAIL AND THERAPY 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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