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Home > England & Wales Companies > JOHN SHILCOCK LIMITED
Company Information for

JOHN SHILCOCK LIMITED

FIRST FLOOR, 99, BANCROFT, HITCHIN, SG5 1NQ,
Company Registration Number
02527710
Private Limited Company
Active

Company Overview

About John Shilcock Ltd
JOHN SHILCOCK LIMITED was founded on 1990-08-03 and has its registered office in Hitchin. The organisation's status is listed as "Active". John Shilcock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN SHILCOCK LIMITED
 
Legal Registered Office
FIRST FLOOR, 99
BANCROFT
HITCHIN
SG5 1NQ
Other companies in AL3
 
Filing Information
Company Number 02527710
Company ID Number 02527710
Date formed 1990-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440520536  
Last Datalog update: 2025-01-05 13:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SHILCOCK LIMITED
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Company Officers of JOHN SHILCOCK LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN HILL
Company Secretary 2017-07-17
JEREMY JOHN HILL
Director 2017-07-17
MARK WILFRID SEAMAN-HILL
Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE STANLEY KENT
Company Secretary 1991-08-03 2017-07-17
SANDRA MARGARET BRADLEY
Director 1991-08-03 2017-07-17
BRUCE STANLEY KENT
Director 1991-08-03 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN HILL LANTANA CATESBY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Dissolved 2017-09-12
JEREMY JOHN HILL ILEX EVERARD LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-09-12
MARK WILFRID SEAMAN-HILL PEAKTOLL LIMITED Director 2018-05-01 CURRENT 1988-08-24 Active
MARK WILFRID SEAMAN-HILL LEVELGUARD LIMITED Director 2018-02-28 CURRENT 1999-05-20 Active
MARK WILFRID SEAMAN-HILL ARCADE FURNISHERS LIMITED(THE) Director 2015-07-07 CURRENT 1938-07-13 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL JARVIS BAY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARK WILFRID SEAMAN-HILL MCJADE PROPERTIES LIMITED Director 2013-07-18 CURRENT 2012-10-31 Active
MARK WILFRID SEAMAN-HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 2013-07-18 CURRENT 1995-12-08 Active
MARK WILFRID SEAMAN-HILL LISCOMB LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
MARK WILFRID SEAMAN-HILL MAHONE BAY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MARK WILFRID SEAMAN-HILL LADYHEATH LIMITED Director 2006-03-17 CURRENT 2006-01-26 Active
MARK WILFRID SEAMAN-HILL VIABOND LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active
MARK WILFRID SEAMAN-HILL HITCHIN ARCADE LIMITED Director 2000-12-14 CURRENT 1959-10-08 Active
MARK WILFRID SEAMAN-HILL SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
MARK WILFRID SEAMAN-HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MARK WILFRID SEAMAN-HILL CURTIS TRUST LIMITED Director 1997-08-11 CURRENT 1936-08-29 Active
MARK WILFRID SEAMAN-HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MARK WILFRID SEAMAN-HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MARK WILFRID SEAMAN-HILL HITCHIN CORN EXCHANGE LIMITED Director 1993-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL ROWAN HILL PROPERTIES,LIMITED Director 1992-12-18 CURRENT 1952-08-14 Active
MARK WILFRID SEAMAN-HILL GOUGHGLEN LIMITED Director 1991-06-01 CURRENT 1981-02-02 Active
MARK WILFRID SEAMAN-HILL HUGEL PROPERTIES LIMITED Director 1988-11-14 CURRENT 1963-03-04 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-07-06Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JOHN HILL
2018-08-16PSC07CESSATION OF BRUCE STANLEY KENT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 1st Floor Alban Row 27-31 Verulam Road St. Albans Herts AL3 4DG
2017-08-07AP03Appointment of Jeremy John Hill as company secretary on 2017-07-17
2017-08-07AP01DIRECTOR APPOINTED MR JEREMY JOHN HILL
2017-08-07AP01DIRECTOR APPOINTED MR MARK WILFRID SEAMAN-HILL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE KENT
2017-08-07TM02Termination of appointment of Bruce Stanley Kent on 2017-07-17
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BRADLEY
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-08AR0103/08/11 FULL LIST
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-12AR0103/08/10 FULL LIST
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE STANLEY KENT / 03/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE STANLEY KENT / 03/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET BRADLEY / 03/08/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 6 ROMELAND HILL ST ALBANS HERTFORDSHIRE AL3 4ET
2007-08-21363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2006-08-17363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-12363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-09363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-13363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-09363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-08363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-08363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-13363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-24363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-07363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-11363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-08-11363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-08-31363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-06-24AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-08-29363sRETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1993-06-27AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-08-18363sRETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1992-03-25363bRETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1992-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1992-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 11/03/92
1990-08-24287REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 120 EAST RD LONDON N1 6AA
1990-08-24SRES01ALTER MEM AND ARTS 06/08/90
1990-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-16CERTNMCOMPANY NAME CHANGED COLERIDE LIMITED CERTIFICATE ISSUED ON 17/08/90
1990-08-16SRES01ALTER MEM AND ARTS 06/08/90
1990-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 JOHN SHILCOCK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN SHILCOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SHILCOCK LIMITED
Trademarks
We have not found any records of JOHN SHILCOCK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN SHILCOCK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2011-12-28 GBP £1,200 CAR PARK RENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SHILCOCK 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 JOHN SHILCOCK 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 JOHN SHILCOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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