Company Information for SHO DESIGN LIMITED
18 CONYNGHAM LANE, BRIDGE, CANTERBURY, ENGLAND, CT4 5JX,
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Company Registration Number
05456301
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHO DESIGN LIMITED | |
Legal Registered Office | |
18 CONYNGHAM LANE BRIDGE CANTERBURY ENGLAND CT4 5JX Other companies in NW4 | |
Company Number | 05456301 | |
---|---|---|
Company ID Number | 05456301 | |
Date formed | 2005-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-05-19 | |
Return next due | 2018-06-02 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-09 12:06:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHO DESIGNERS COLLECTION PRIVATE LIMITED | 170 GROUND FLOOR-I PRAJAPAT NAGAR GAUTAM NAGAR NEW DELHI NEW DELHI Delhi 110049 | DORMANT | Company formed on the 2004-06-16 | |
SHO DESIGN BUILDERS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEYMOUR SECRETARIES LIMITED |
Company Secretary | ||
SEYMOUR COMPANY SECRETARIES LIIMITED |
Company Secretary | ||
JAMIE MCFARLANE |
Company Secretary | ||
RICHARD BONE |
Director | ||
ADAM ROBIN PETER MORLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETS TALK CREATIVE LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCFARLANE / 01/01/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED SEYMOUR SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND | |
AR01 | 19/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 14/08/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O GATEWAY PARTNERS 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCFARLANE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/05/05--------- £ SI 59@1=59 £ IC 1/60 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 23,559 |
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Creditors Due Within One Year | 2011-07-01 | £ 23,889 |
Creditors and other liabilities
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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 SHO DESIGN LIMITED
Called Up Share Capital | 2012-07-01 | £ 60 |
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Called Up Share Capital | 2011-07-01 | £ 60 |
Cash Bank In Hand | 2012-07-01 | £ 6,536 |
Cash Bank In Hand | 2011-07-01 | £ 17,265 |
Current Assets | 2012-07-01 | £ 43,636 |
Current Assets | 2011-07-01 | £ 32,407 |
Debtors | 2012-07-01 | £ 37,100 |
Debtors | 2011-07-01 | £ 15,142 |
Fixed Assets | 2012-07-01 | £ 4,154 |
Fixed Assets | 2011-07-01 | £ 4,090 |
Shareholder Funds | 2012-07-01 | £ 24,231 |
Shareholder Funds | 2011-07-01 | £ 12,608 |
Tangible Fixed Assets | 2012-07-01 | £ 4,154 |
Tangible Fixed Assets | 2011-07-01 | £ 4,090 |
Debtors and other cash assets
SHO DESIGN LIMITED owns 1 domain names.
shosolutions.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SHO DESIGN LIMITED are:
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. |