SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Shield Hygiene Paper & Chemical International Ltd

SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED was founded on 1981-05-14 and has its registered office in Petworth. The organisation's status is listed as "Active - Proposal to Strike off". Shield Hygiene Paper & Chemical International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED

SOLAR HOUSE NEW STREET PETWORTH WEST SUSSEX GU28 0AS Other companies in GU28

Filing Information

Company Number		01561444
Company ID Number		01561444
Date formed		1981-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 12:56:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE FREYJA MATTEY	Director	2017-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOHN SYMONDS	Company Secretary	2016-05-19	2018-03-12
HELEN TAMAR	Company Secretary	2006-11-01	2017-01-09
HELEN TAMAR	Director	2015-06-08	2017-01-09
BENJAMIN EDWARD WILLIAM MATTEY	Director	1992-06-01	2015-11-26
HELEN TAMAR	Director	2006-11-01	2007-03-01
ELAINE MARGERY LEWIS	Company Secretary	1992-05-08	2006-11-01
HELEN TAMAR MATTEY	Director	1992-05-08	1992-06-01

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.

Date	Document Type	Document Description
2021-11-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-09-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE FREYJA MATTEY
2018-05-29	PSC09	Withdrawal of a person with significant control statement on 2018-05-29
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-12	TM02	Termination of appointment of Edward John Symonds on 2018-03-12
2018-03-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 101
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-12-04	PSC08	Notification of a person with significant control statement
2017-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN TAMAR
2017-11-27	TM02	Termination of appointment of Helen Tamar on 2017-01-09
2017-11-27	AP01	DIRECTOR APPOINTED MISS CHARLOTTE FREYJA MATTEY
2016-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-19	AP03	Appointment of Mr Edward John Symonds as company secretary on 2016-05-19
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-12	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD WILLIAM MATTEY
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/16 FROM Unit 15 Colhook Industrial Park Petworth West Sussex GU28 9LP
2016-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-08	AP01	DIRECTOR APPOINTED MS HELEN TAMAR
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-11	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-14	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	08/05/13 FULL LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-18	AR01	08/05/12 FULL LIST
2012-03-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-15	AR01	08/05/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	08/05/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD WILLIAM MATTEY / 01/05/2010
2010-03-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-29	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-05-29	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-30	288b	DIRECTOR RESIGNED
2007-03-30	288b	SECRETARY RESIGNED
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14	288a	NEW SECRETARY APPOINTED
2006-11-14	288a	NEW DIRECTOR APPOINTED
2006-05-08	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-12	363a	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-19	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-18	363s	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-10	363s	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-11	363s	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-01	363s	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-25	288	SECRETARY'S PARTICULARS CHANGED
1995-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-13	363s	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-06-23	363s	RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-06-23	288	SECRETARY'S PARTICULARS CHANGED
1993-08-21	363s	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1993-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-02	363b	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-03-03	363b	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1992-02-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1991-06-11	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL 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 SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1995-07-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 36,760

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 101
Cash Bank In Hand	2012-04-01	£ 159,163
Current Assets	2012-04-01	£ 171,714
Debtors	2012-04-01	£ 12,551
Fixed Assets	2012-04-01	£ 6,867
Shareholder Funds	2012-04-01	£ 141,821
Tangible Fixed Assets	2012-04-01	£ 2,106

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED

Trademarks

We have not found any records of SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL 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 SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL 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 SHIELD HYGIENE PAPER & CHEMICAL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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