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Home > England & Wales Companies > SHEEN BOTANICAL LABELS LIMITED
Company Information for

SHEEN BOTANICAL LABELS LIMITED

WOODLANDS, HASTE HILL, HASLEMERE, SURREY, GU27 2NW,
Company Registration Number
04384129
Private Limited Company
Active

Company Overview

About Sheen Botanical Labels Ltd
SHEEN BOTANICAL LABELS LIMITED was founded on 2002-02-28 and has its registered office in Haslemere. The organisation's status is listed as "Active". Sheen Botanical Labels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHEEN BOTANICAL LABELS LIMITED
 
Legal Registered Office
WOODLANDS
HASTE HILL
HASLEMERE
SURREY
GU27 2NW
Other companies in GU27
 
Filing Information
Company Number 04384129
Company ID Number 04384129
Date formed 2002-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792871383  
Last Datalog update: 2024-04-07 04:18:37
Primary Source:Companies House
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Company Officers of SHEEN BOTANICAL LABELS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES ASHTON JONES
Company Secretary 2002-04-04
CARMEN MARY ASHTON JONES
Director 2002-04-04
CHRISTOPHER JAMES ASHTON JONES
Director 2002-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PENNSEC LIMITED
Nominated Secretary 2002-02-28 2002-04-09
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominated Director 2002-02-28 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES ASHTON JONES SHEEN DEVELOPMENTS LIMITED Company Secretary 2003-01-10 CURRENT 2002-09-23 Active
CARMEN MARY ASHTON JONES SHEEN DEVELOPMENTS LIMITED Director 2003-01-10 CURRENT 2002-09-23 Active
CHRISTOPHER JAMES ASHTON JONES SHEEN DEVELOPMENTS LIMITED Director 2003-01-10 CURRENT 2002-09-23 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
2024-03-25CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2023-06-23Current accounting period extended from 30/04/23 TO 30/07/23
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Copse Cottage Lythe Hill Park Haslemere Surrey GU27 3BD
2022-09-12SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JAMES ASHTON JONES on 2022-09-12
2022-09-12Director's details changed for Mrs Carmen Mary Ashton Jones on 2022-09-12
2022-09-12Director's details changed for Mr Christopher James Ashton Jones on 2022-09-12
2022-09-12Change of details for Mrs Carmen Mary Ashton Jones as a person with significant control on 2022-09-12
2022-09-12Change of details for Mr Christopher James Ashton-Jones as a person with significant control on 2022-09-12
2022-09-12PSC04Change of details for Mrs Carmen Mary Ashton Jones as a person with significant control on 2022-09-12
2022-09-12CH01Director's details changed for Mrs Carmen Mary Ashton Jones on 2022-09-12
2022-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JAMES ASHTON JONES on 2022-09-12
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Copse Cottage Lythe Hill Park Haslemere Surrey GU27 3BD
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-06AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-03AD03Register(s) moved to registered inspection location
2010-03-02AD02Register inspection address has been changed
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ASHTON JONES / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MARY ASHTON JONES / 01/03/2010
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-01363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-14363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-17363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-02225ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/04/03
2002-04-26288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288bDIRECTOR RESIGNED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2002-04-10225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
2002-04-1088(2)RAD 04/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-21CERTNMCOMPANY NAME CHANGED ENFRANCHISE 446 LIMITED CERTIFICATE ISSUED ON 21/03/02
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 31,450
Creditors Due Within One Year 2012-05-01 £ 3,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SHEEN BOTANICAL LABELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 10,998
Cash Bank In Hand 2012-04-30 £ 11,645
Cash Bank In Hand 2011-04-30 £ 16,438
Current Assets 2012-05-01 £ 16,834
Current Assets 2012-04-30 £ 15,522
Current Assets 2011-04-30 £ 20,382
Debtors 2012-05-01 £ 5,181
Debtors 2012-04-30 £ 3,195
Debtors 2011-04-30 £ 3,285
Fixed Assets 2012-05-01 £ 26,942
Fixed Assets 2012-04-30 £ 30,123
Fixed Assets 2011-04-30 £ 33,397
Shareholder Funds 2012-05-01 £ 9,314
Shareholder Funds 2012-04-30 £ 14,408
Shareholder Funds 2011-04-30 £ 26,422
Stocks Inventory 2012-05-01 £ 655
Stocks Inventory 2012-04-30 £ 682
Stocks Inventory 2011-04-30 £ 659
Tangible Fixed Assets 2012-05-01 £ 842
Tangible Fixed Assets 2012-04-30 £ 1,123
Tangible Fixed Assets 2011-04-30 £ 1,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEEN BOTANICAL LABELS LIMITED registering or being granted any patents
Domain Names

SHEEN BOTANICAL LABELS LIMITED owns 1 domain names.

sheenbotanicallabels.co.uk  

Trademarks
We have not found any records of SHEEN BOTANICAL LABELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHEEN BOTANICAL LABELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-21 GBP £1,460
London Borough of Enfield 2014-10-24 GBP £1,870 R&M-Electrical - Service Contracts
Windsor and Maidenhead Council 2014-02-04 GBP £1,382
Warwick District Council 2013-03-14 GBP £298
Windsor and Maidenhead Council 2013-03-04 GBP £1,285
Royal Borough of Windsor & Maidenhead 2013-02-21 GBP £1,285
Windsor and Maidenhead Council 2011-10-04 GBP £1,092
Royal Borough of Windsor & Maidenhead 2011-09-19 GBP £1,114
Derby City Council 2011-03-18 GBP £20
Derby City Council 2011-03-18 GBP £230
Derby City Council 2011-03-18 GBP £620
Derby City Council 2011-03-18 GBP £90
Windsor and Maidenhead Council 2010-02-15 GBP £1,071

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 SHEEN BOTANICAL LABELS 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 SHEEN BOTANICAL LABELS 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 SHEEN BOTANICAL LABELS 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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