Active
Company Information for SHENTON HOLDINGS LIMITED
ST GEORGES HOUSE, 19 CHURCH STREET, UTTOXETER, ST14 8AG,
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Company Registration Number
04972017
Private Limited Company
Active |
Company Name | |
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SHENTON HOLDINGS LIMITED | |
Legal Registered Office | |
ST GEORGES HOUSE 19 CHURCH STREET UTTOXETER ST14 8AG Other companies in ST14 | |
Company Number | 04972017 | |
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Company ID Number | 04972017 | |
Date formed | 2003-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 03:52:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHENTON HOLDINGS PTY LTD | VIC 3058 | Strike-off action in progress | Company formed on the 2003-06-11 | |
SHENTON HOLDINGS PRIVATE LIMITED | RAFFLES PLACE Singapore 048621 | Active | Company formed on the 2008-09-09 | |
SHENTON HOLDINGS PTE. LTD. | TAN QUEE LAN STREET Singapore 188108 | Active | Company formed on the 2013-04-24 | |
SHENTON HOLDINGS PTY LTD | VIC 3178 | Active | Company formed on the 2018-03-21 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ELIZABETH SHENTON |
||
JACQUELINE ELIZABETH SHENTON |
||
ROBERT STUART SHENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUFFA UK LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
REGENERATE SOLUTIONS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
TUFFA UK LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
TUFFA UK LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/02/24 FROM The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049720170003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049720170003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-08-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
PSC04 | Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on 2018-11-13 | |
CH01 | Director's details changed for Mrs Jacqueline Elizabeth Shenton on 2018-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ELIZABETH SHENTON on 2018-11-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Tuffa Uk Limited Dovefields Industrial Estate Derby Road Uttoxeter Staffordshire ST14 8SW | |
CH01 | Director's details changed for Mrs Jacqueline Elizabeth Shenton on 2018-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ELIZABETH SHENTON on 2018-03-23 | |
PSC04 | Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049720170003 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049720170002 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD UTTOXETER STAFFORDSHIRE ST14 8FW | |
AR01 | 21/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SHENTON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 20/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD, UTTOXETER STAFFORDSHIRE ST14 8FW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHENTON / 22/11/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: WOODLANDS FARM MOISTY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8JX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: CLIFF GRANGE COTTAGE MARCHINGTON CLIFF UTTOXETER STAFFORDSHIRE ST14 8ND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD UTTOXETER STAFFORDSHIRE ST14 8SW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/11/03 | |
ELRES | S366A DISP HOLDING AGM 21/11/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-01 | £ 1,026,667 |
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Creditors Due After One Year | 2011-12-01 | £ 0 |
Creditors Due Within One Year | 2012-12-01 | £ 271,561 |
Creditors Due Within One Year | 2011-12-01 | £ 87,965 |
Non-instalment Debts Due After5 Years | 2012-12-01 | £ 0 |
Non-instalment Debts Due After5 Years | 2011-12-01 | £ 0 |
Provisions For Liabilities Charges | 2012-12-01 | £ 0 |
Provisions For Liabilities Charges | 2011-12-01 | £ 2 |
Creditors and other liabilities
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 SHENTON HOLDINGS LIMITED
Called Up Share Capital | 2012-12-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 2 |
Cash Bank In Hand | 2012-12-01 | £ 26,041 |
Cash Bank In Hand | 2011-12-01 | £ 53,062 |
Current Assets | 2012-12-01 | £ 26,041 |
Current Assets | 2011-12-01 | £ 417,507 |
Debtors | 2011-12-01 | £ 364,445 |
Fixed Assets | 2012-12-01 | £ 1,909,488 |
Fixed Assets | 2011-12-01 | £ 190,653 |
Secured Debts | 2012-12-01 | £ 1,776,600 |
Secured Debts | 2011-12-01 | £ 26,972 |
Shareholder Funds | 2012-12-01 | £ 636,790 |
Shareholder Funds | 2011-12-01 | £ 520,193 |
Tangible Fixed Assets | 2012-12-01 | £ 1,909,488 |
Tangible Fixed Assets | 2011-12-01 | £ 190,653 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHENTON HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |