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Home > England & Wales Companies > SHALE ENGINEERING HOLDINGS LIMITED
Company Information for

SHALE ENGINEERING HOLDINGS LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
06989187
Private Limited Company
Active

Company Overview

About Shale Engineering Holdings Ltd
SHALE ENGINEERING HOLDINGS LIMITED was founded on 2009-08-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Shale Engineering Holdings 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
SHALE ENGINEERING HOLDINGS LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in S9
 
Previous Names
HLW 394 LIMITED11/10/2010
Filing Information
Company Number 06989187
Company ID Number 06989187
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHALE ENGINEERING HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Company Officers of SHALE ENGINEERING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL SIMMONITE
Company Secretary 2009-11-19
STEWART PRICE
Director 2009-11-19
NEIL ALAN RICHARDSON
Director 2009-11-19
NEIL SIMMONITE
Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KENNETH DYSON
Director 2009-08-12 2009-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PRICE SHALE BORING & ENGINEERING SERVICES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
STEWART PRICE K. JOHNSON ELECTRICAL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
STEWART PRICE SHALE ENGINEERING LIMITED Director 2009-11-19 CURRENT 1986-06-06 Active
STEWART PRICE SNA GRINDING SERVICES LIMITED Director 2001-06-05 CURRENT 2001-05-29 Active
NEIL ALAN RICHARDSON SHALE BORING & ENGINEERING SERVICES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
NEIL ALAN RICHARDSON SHALE ENGINEERING LIMITED Director 2009-11-19 CURRENT 1986-06-06 Active
NEIL ALAN RICHARDSON SNA GRINDING SERVICES LIMITED Director 2001-06-05 CURRENT 2001-05-29 Active
NEIL SIMMONITE SHALE ENGINEERING LIMITED Director 2009-11-19 CURRENT 1986-06-06 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-29CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-03Change of details for Mr Stewart Price as a person with significant control on 2022-09-28
2022-10-03Director's details changed for Mr Stewart Price on 2022-09-28
2022-10-03CH01Director's details changed for Mr Stewart Price on 2022-09-28
2022-10-03PSC04Change of details for Mr Stewart Price as a person with significant control on 2022-09-28
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-21CH01Director's details changed for Mr Neil Simmonite on 2016-12-16
2017-08-21PSC04Change of details for Mr Neil Simmonite as a person with significant control on 2016-12-16
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-17CH01Director's details changed for Neil Alan Richardson on 2016-06-17
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2013-01-15RES12Resolution of varying share rights or name
2013-01-15SH08Change of share class name or designation
2013-01-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0112/08/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AA01Previous accounting period shortened from 31/08/10 TO 30/06/10
2010-10-26AR0112/08/10 ANNUAL RETURN FULL LIST
2010-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-11CERTNMCompany name changed hlw 394 LIMITED\certificate issued on 11/10/10
2010-07-19RES15CHANGE OF NAME 04/06/2010
2010-05-12RES15CHANGE OF NAME 28/04/2010
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON
2009-12-01AP03SECRETARY APPOINTED NEIL SIMMONITE
2009-12-01AP01DIRECTOR APPOINTED NEIL ALAN RICHARDSON
2009-12-01AP01DIRECTOR APPOINTED STEWART PRICE
2009-12-01AP01DIRECTOR APPOINTED NEIL SIMMONITE
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2009-12-01SH0119/11/09 STATEMENT OF CAPITAL GBP 3
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SHALE ENGINEERING HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 3
Called Up Share Capital 2011-06-30 £ 3
Current Assets 2012-06-30 £ 3
Current Assets 2011-06-30 £ 3
Debtors 2012-06-30 £ 3
Debtors 2011-06-30 £ 3
Fixed Assets 2012-06-30 £ 278,605
Fixed Assets 2011-06-30 £ 278,605
Shareholder Funds 2012-06-30 £ 98,247
Shareholder Funds 2011-06-30 £ 98,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHALE ENGINEERING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHALE ENGINEERING HOLDINGS LIMITED
Trademarks
We have not found any records of SHALE ENGINEERING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHALE ENGINEERING HOLDINGS 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 (70100 - Activities of head offices) as SHALE ENGINEERING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHALE ENGINEERING HOLDINGS 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 SHALE ENGINEERING HOLDINGS 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 SHALE ENGINEERING HOLDINGS 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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