SHURE ENTERPRISES (UK) LIMITED - Wholesale of perfume and cosmetics - A business based in ENGLAND registered with Companies House

Company Overview

About Shure Enterprises (uk) Ltd

SHURE ENTERPRISES (UK) LIMITED was founded on 2005-03-10 and has its registered office in London. The organisation's status is listed as "Active". Shure Enterprises (uk) Limited 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

Legal Registered Office
Company Name
SHURE ENTERPRISES (UK) LIMITED

90 ACCOUNTACY HOUSE WALWORTH ROAD LONDON SE1 6SW Other companies in SE1

Filing Information

Company Number		05388664
Company ID Number		05388664
Date formed		2005-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB854174810

Last Datalog update:	2024-04-06 20:11:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHURE ENTERPRISES (UK) LIMITED

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Company Officers of SHURE ENTERPRISES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CELESTE MARIE FONTYN	Company Secretary	2005-03-10
PAULINE AUDREY HARDING	Director	2005-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-03-10	2005-03-11
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-03-10	2005-03-11

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.

Date	Document Type	Document Description
2024-03-12		Change of details for Mr Rajesh Kantilal Patel as a person with significant control on 2024-03-12
2024-03-12		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-13		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-10-05	AP01	DIRECTOR APPOINTED MR RAJESH KANTILAL PATEL
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE AUDREY HARDING
2021-09-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-15	CH01	Director's details changed for Pauline Audrey Harding on 2018-03-10
2018-03-15	CH03	SECRETARY'S DETAILS CHNAGED FOR CELESTE MARIE FONTYN on 2018-03-10
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM Accountancy House Walworth Road London SE1 6SW
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/15 FROM Accountancy House 90 Walworth Road Elephant & Castle London SE1 6SW
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/14 FROM 1 Gatton Rd London SW17 0EX
2013-07-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-10-11	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-05-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-07-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-03-22	AD02	Register inspection address has been changed
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE AUDREY HARDING / 10/03/2010
2009-07-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14	363s	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363s	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-03-31	88(2)R	AD 10/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-03-22	288a	NEW SECRETARY APPOINTED
2005-03-11	288b	DIRECTOR RESIGNED
2005-03-11	288b	SECRETARY RESIGNED
2005-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to SHURE ENTERPRISES (UK) 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 SHURE ENTERPRISES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-11	Outstanding	CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 89,130
Creditors Due After One Year	2012-03-31	£ 51,432
Creditors Due Within One Year	2013-03-31	£ 298,230
Creditors Due Within One Year	2012-03-31	£ 210,104
Provisions For Liabilities Charges	2013-03-31	£ 1,480

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SHURE ENTERPRISES (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 92,223
Cash Bank In Hand	2012-03-31	£ 222,783
Current Assets	2013-03-31	£ 552,586
Current Assets	2012-03-31	£ 433,588
Debtors	2013-03-31	£ 119,510
Debtors	2012-03-31	£ 30,058
Shareholder Funds	2013-03-31	£ 171,419
Shareholder Funds	2012-03-31	£ 172,895
Stocks Inventory	2013-03-31	£ 340,853
Stocks Inventory	2012-03-31	£ 180,747
Tangible Fixed Assets	2013-03-31	£ 7,673

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHURE ENTERPRISES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHURE ENTERPRISES (UK) LIMITED

Trademarks

We have not found any records of SHURE ENTERPRISES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHURE ENTERPRISES (UK) 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 (46450 - Wholesale of perfume and cosmetics) as SHURE ENTERPRISES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHURE ENTERPRISES (UK) 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.

Import/Export of Goods

Goods imported/exported by SHURE ENTERPRISES (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-03-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-02-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHURE ENTERPRISES (UK) 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 SHURE ENTERPRISES (UK) 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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