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Home > England & Wales Companies > SHOEBURY HIGH STREET LTD
Company Information for

SHOEBURY HIGH STREET LTD

4 NUTTER LANE, LONDON, E11 2HY,
Company Registration Number
04328888
Private Limited Company
Active

Company Overview

About Shoebury High Street Ltd
SHOEBURY HIGH STREET LTD was founded on 2001-11-26 and has its registered office in London. The organisation's status is listed as "Active". Shoebury High Street Ltd 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
SHOEBURY HIGH STREET LTD
 
Legal Registered Office
4 NUTTER LANE
LONDON
E11 2HY
Other companies in IG1
 
Previous Names
SHOEBURY PHARMACY LIMITED14/03/2019
Filing Information
Company Number 04328888
Company ID Number 04328888
Date formed 2001-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368837692  
Last Datalog update: 2023-11-06 08:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOEBURY HIGH STREET LTD
The accountancy firm based at this address is R S B ASSOCIATES (LONDON) LIMITED
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Company Officers of SHOEBURY HIGH STREET LTD

Current Directors
Officer Role Date Appointed
SHAILENDRA CHANDULAL SHAH
 Company Secretary 2001-11-26
SANDHYA SHAILENDRA SHAH
 Director 2001-11-26
SHAILENDRA CHANDULAL SHAH
 Director 2001-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2001-11-26 2001-11-26
JPCORD LIMITED
 Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDHYA SHAILENDRA SHAH SHOEBURY WEST ROAD LTD Director 2016-10-12 CURRENT 2016-10-12 Active
SANDHYA SHAILENDRA SHAH SHOEBURY CAMPFIELD ROAD LTD Director 2012-01-04 CURRENT 2003-07-25 Active
SANDHYA SHAILENDRA SHAH SHOEBURY PHARAMCY LTD Director 2011-10-21 CURRENT 2011-10-21 Liquidation
SANDHYA SHAILENDRA SHAH SP1 (ESSEX) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-09-19
SHAILENDRA CHANDULAL SHAH SHOEBURY WEST ROAD LTD Director 2016-10-12 CURRENT 2016-10-12 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY CAMPFIELD ROAD LTD Director 2012-01-04 CURRENT 2003-07-25 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY PHARAMCY LTD Director 2011-10-21 CURRENT 2011-10-21 Liquidation
SHAILENDRA CHANDULAL SHAH SP1 (ESSEX) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-09-19
SHAILENDRA CHANDULAL SHAH SHOEBURY PROPERTY CO LIMITED Director 2005-10-25 CURRENT 2005-10-14 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
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043288880004
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 28/02/22
2022-09-09CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043288880008
2022-03-07PSC04Change of details for Mr Yashar Alani as a person with significant control on 2022-03-02
2022-03-07CH01Director's details changed for Mr Yashar Alani on 2022-03-02
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAILENDRA CHANDULAL SHAH
2022-03-07TM02Termination of appointment of Shailendra Chandulal Shah on 2022-03-02
2022-03-07AP01DIRECTOR APPOINTED MRS SNEHA ALANI
2022-03-07PSC07CESSATION OF SANDHYA SHAILENDRA SHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNEHA ALANI
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM C/O Rsb Associates 101 Wanstead Park Road Ilford Essex IG1 3th
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043288880005
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-14RES15CHANGE OF COMPANY NAME 14/03/19
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043288880004
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0126/11/12 ANNUAL RETURN FULL LIST
2012-07-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-03MG01Particulars of a mortgage or charge / charge no: 3
2012-01-13MG01Particulars of a mortgage or charge / charge no: 2
2012-01-12MG01Particulars of a mortgage or charge / charge no: 1
2011-12-06AA01Current accounting period extended from 30/11/11 TO 31/12/11
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30AR0126/11/10 ANNUAL RETURN FULL LIST
2011-01-30CH01Director's details changed for Sandhya Shailendra Shah on 2009-10-01
2010-07-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0126/11/09 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDHYA SHAILENDRA SHAH / 01/10/2009
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 14 HIGH STREET SHOEBURYNESS ESSEX SS3 9AH
2009-06-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-06AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-24363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-09363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-09363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-12363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-0788(2)RAD 26/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-03288bSECRETARY RESIGNED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-12-03288bDIRECTOR RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHOEBURY HIGH STREET 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 SHOEBURY HIGH STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-03-03 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
MORTGAGE 2012-01-13 Outstanding LLOYDS TSB BANK PLC (BANK)
DEBENTURE 2012-01-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 90,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SHOEBURY HIGH STREET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 46,023
Current Assets 2012-01-01 £ 209,493
Debtors 2012-01-01 £ 107,050
Fixed Assets 2012-01-01 £ 30,623
Shareholder Funds 2012-01-01 £ 149,707
Stocks Inventory 2012-01-01 £ 56,420
Tangible Fixed Assets 2012-01-01 £ 6,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOEBURY HIGH STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOEBURY HIGH STREET LTD
Trademarks
We have not found any records of SHOEBURY HIGH STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOEBURY HIGH STREET 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 (47730 - Dispensing chemist in specialised stores) as SHOEBURY HIGH STREET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOEBURY HIGH STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOEBURY HIGH STREET 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 SHOEBURY HIGH STREET 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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    Other companies at postcode E11 2HY