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Home > England & Wales Companies > SH PROCESS AGENTS LIMITED
Company Information for

SH PROCESS AGENTS LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
03181871
Private Limited Company
Active

Company Overview

About Sh Process Agents Ltd
SH PROCESS AGENTS LIMITED was founded on 1996-04-02 and has its registered office in London. The organisation's status is listed as "Active". Sh Process Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SH PROCESS AGENTS LIMITED
 
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2M
 
Filing Information
Company Number 03181871
Company ID Number 03181871
Date formed 1996-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 03:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SH PROCESS AGENTS LIMITED
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Company Officers of SH PROCESS AGENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN RUSE
 Company Secretary 1999-08-19
ROLAND ANTHONY JOHN FOORD
 Director 2017-02-02
SHARON TRACEY WHITE
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW RUSSELL
 Director 2006-06-01 2017-02-02
NIGEL HUGH PORTER
 Director 2014-02-11 2015-12-18
ARLENE CAROL DOURISH
 Director 2000-04-30 2014-02-11
ANDREW JOHN KEATES
 Director 1996-04-25 2006-04-27
GRAHAM GORDON BURNS
 Director 1996-04-25 2000-04-30
BARRY GARTH BICKERTON
 Company Secretary 1997-05-01 1999-08-03
TONIA LISA GILBERT
 Company Secretary 1996-04-25 1997-04-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-02 1996-04-25
INSTANT COMPANIES LIMITED
 Nominated Director 1996-04-02 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN RUSE STEPHENSON HARWOOD SERVICES LIMITED Company Secretary 1999-08-19 CURRENT 1994-02-21 Active
SHARON TRACEY WHITE STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
SHARON TRACEY WHITE STEPHENSON HARWOOD SERVICES LIMITED Director 2009-11-13 CURRENT 1994-02-21 Active
SHARON TRACEY WHITE SH ESCROW AGENTS LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
SHARON TRACEY WHITE SH COMPANY SECRETARIES LIMITED Director 2003-05-19 CURRENT 1998-04-24 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
2024-05-02DIRECTOR APPOINTED MR PAUL ANTHONY THWAITE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROLAND ANTHONY JOHN FOORD
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-02-12SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-30CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-21AP03Appointment of Ms Gabrielle Teresa Kaiser as company secretary on 2022-02-21
2022-02-21TM02Termination of appointment of Clive John Ruse on 2022-02-21
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24APPOINTMENT TERMINATED, DIRECTOR SHARON TRACEY WHITE
2022-01-24DIRECTOR APPOINTED MR EIFION WYN MORRIS
2022-01-24AP01DIRECTOR APPOINTED MR EIFION WYN MORRIS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SHARON TRACEY WHITE
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RUSSELL
2017-02-03AP01DIRECTOR APPOINTED MR ROLAND ANTHONY JOHN FOORD
2017-02-03AP01DIRECTOR APPOINTED MS SHARON TRACEY WHITE
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-10AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGH PORTER
2016-01-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ARLENE DOURISH
2014-02-11AP01DIRECTOR APPOINTED MR NIGEL HUGH PORTER
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUSSELL / 10/04/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE CAROL DOURISH / 10/04/2013
2013-04-10CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE JOHN RUSE on 2013-04-10
2013-01-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-18AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-04AR0102/04/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 1 ST PAULS CHURCHYARD LONDON EC4M 8SH
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-19AR0102/04/10 NO CHANGES
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOHN RUSE / 05/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE CAROL DOURISH / 05/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUSSELL / 05/11/2009
2009-04-07363aRETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-02363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-06363sRETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-14MISCAUD STATEMENT
2002-06-15MISCAUD RES-REGARDIND SECTION 394
2002-04-26363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-05-02363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-04-28363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-07288bSECRETARY RESIGNED
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-06363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-30363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1998-01-19ELRESS366A DISP HOLDING AGM 14/01/98
1998-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/98
1998-01-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-19ELRESS252 DISP LAYING ACC 14/01/98
1997-05-06288aNEW SECRETARY APPOINTED
1997-05-06288bSECRETARY RESIGNED
1997-05-01363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-09-10WRES13AUTHORISATION TO SIGN 27/08/96
1996-09-10WRES13AUTHORITY TO SIGN AGREE 27/08/96
1996-09-04CERTNMCOMPANY NAME CHANGED STEPHENSON HARWOOD PROCESS AGENT S LIMITED CERTIFICATE ISSUED ON 05/09/96
1996-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-13CERTNMCOMPANY NAME CHANGED SMARTCOMPAC LIMITED CERTIFICATE ISSUED ON 14/05/96
1996-05-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/96
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




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

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Intangible Assets
Patents
We have not found any records of SH PROCESS AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SH PROCESS AGENTS LIMITED
Trademarks
We have not found any records of SH PROCESS AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SH PROCESS AGENTS 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 (69102 - Solicitors) as SH PROCESS AGENTS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where SH PROCESS AGENTS 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 SH PROCESS AGENTS 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 SH PROCESS AGENTS 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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    Other companies at postcode EC2M 7SH