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Home > England & Wales Companies > SHOREWELL SUPPLIERS LTD
Company Information for

SHOREWELL SUPPLIERS LTD

CANADA HOUSE BUSINESS CENTRE, ROOM 203 272 FIELD END ROAD, EASCOTE, MIDDLESEX, HA4 9NA,
Company Registration Number
08724120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shorewell Suppliers Ltd
SHOREWELL SUPPLIERS LTD was founded on 2013-10-08 and has its registered office in Eascote. The organisation's status is listed as "Active - Proposal to Strike off". Shorewell Suppliers Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHOREWELL SUPPLIERS LTD
 
Legal Registered Office
CANADA HOUSE BUSINESS CENTRE
ROOM 203 272 FIELD END ROAD
EASCOTE
MIDDLESEX
HA4 9NA
Other companies in HA4
 
Filing Information
Company Number 08724120
Company ID Number 08724120
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
VAT Number /Sales tax ID GB190601525  
Last Datalog update: 2020-07-05 07:57:15
Primary Source:Companies House
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Company Officers of SHOREWELL SUPPLIERS LTD

Current Directors
Officer Role Date Appointed
KANTHYMATHY NANTHAKUMAR
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
Director 2013-10-08 2013-11-14

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
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0108/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-05DISS40Compulsory strike-off action has been discontinued
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0108/10/14 ANNUAL RETURN FULL LIST
2015-03-04AD02Register inspection address changed to Unit 9 Tudor Road Barratt Way Harrow Middlesex HA3 5TJ
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-19AP01DIRECTOR APPOINTED MRS KANTHYMATHY NANTHAKUMAR
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 SHOREWELL SUPPLIERS LTD

Intangible Assets
Patents
We have not found any records of SHOREWELL SUPPLIERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOREWELL SUPPLIERS LTD
Trademarks
We have not found any records of SHOREWELL SUPPLIERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOREWELL SUPPLIERS LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as SHOREWELL SUPPLIERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOREWELL SUPPLIERS LTD 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 SHOREWELL SUPPLIERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0108011900Fresh coconuts, whether or not shelled or peeled (excl. in the inner shell "endocarp")

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 SHOREWELL SUPPLIERS LTD 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 SHOREWELL SUPPLIERS LTD 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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