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Home > England & Wales Companies > S.H. MANAGEMENT (U.K.) LTD
Company Information for

S.H. MANAGEMENT (U.K.) LTD

UNIT 8, HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD,
Company Registration Number
04702272
Private Limited Company
Active

Company Overview

About S.h. Management (u.k.) Ltd
S.H. MANAGEMENT (U.K.) LTD was founded on 2003-03-19 and has its registered office in Chertsey. The organisation's status is listed as "Active". S.h. Management (u.k.) 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
S.H. MANAGEMENT (U.K.) LTD
 
Legal Registered Office
UNIT 8, HARDWICK COURT FARM HARDWICK LANE
LYNE
CHERTSEY
KT16 0AD
Other companies in SL5
 
Filing Information
Company Number 04702272
Company ID Number 04702272
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.H. MANAGEMENT (U.K.) LTD
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Company Officers of S.H. MANAGEMENT (U.K.) LTD

Current Directors
Officer Role Date Appointed
LESLEY ANN JONES
 Company Secretary 2007-03-02
DANIEL JAMES HISCOCKS
 Director 2007-03-22
PAUL JASON JONES
 Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONES
 Company Secretary 2003-03-21 2007-03-02
DAVID JONES
 Director 2003-03-21 2007-03-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-19 2003-03-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-19 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN JONES SILVERBACK EUROPE LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-07 Active
DANIEL JAMES HISCOCKS LIGHTHOUSE PROTOCOL LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
PAUL JASON JONES SILVERBACK EUROPE LIMITED Director 2007-07-16 CURRENT 2005-10-07 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
2024-09-1630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-07-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 047022720003
2023-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES HISCOCKS
2023-02-03Director's details changed for Mr Daniel James Hiscocks on 2023-01-16
2023-02-03Director's details changed for Mr Paul Jason Jones on 2023-01-12
2023-02-03SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN JONES on 2023-01-12
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2023-01-23Memorandum articles filed
2023-01-20DIRECTOR APPOINTED MR LEE ALAN HECTOR
2023-01-2016/01/23 STATEMENT OF CAPITAL GBP 1505
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HECTOR
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM Unit 4 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047022720002
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-08-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-05AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047022720001
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-02AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM Gibbs House Kennel Ride Ascot Berkshire SL5 7NT
2011-03-25AR0119/03/11 ANNUAL RETURN FULL LIST
2011-03-25CH01Director's details changed for Paul Jason Jones on 2010-11-24
2011-03-25CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN JONES on 2010-11-24
2011-02-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0119/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HISCOCKS / 31/12/2009
2010-02-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-12-12363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY DAVID JONES
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT C8 ACRE BUSINESS PARK ACRE ROAD READING BERKSHIRE RG2 0SA
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-03363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-15363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-17225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-1788(2)RAD 21/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to S.H. MANAGEMENT (U.K.) 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 S.H. MANAGEMENT (U.K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 S.H. MANAGEMENT (U.K.) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Debtors 2013-09-30 £ 1,000
Debtors 2012-09-30 £ 1,000
Debtors 2012-09-30 £ 1,000
Debtors 2011-09-30 £ 1,000
Shareholder Funds 2013-09-30 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000
Shareholder Funds 2012-09-30 £ 1,000
Shareholder Funds 2011-09-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.H. MANAGEMENT (U.K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S.H. MANAGEMENT (U.K.) LTD
Trademarks
We have not found any records of S.H. MANAGEMENT (U.K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.H. MANAGEMENT (U.K.) 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 (62090 - Other information technology service activities) as S.H. MANAGEMENT (U.K.) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where S.H. MANAGEMENT (U.K.) 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 S.H. MANAGEMENT (U.K.) 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 S.H. MANAGEMENT (U.K.) 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 KT16 0AD