Active
Company Information for SHOO 188 LIMITED
5 NEWTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SHOO 188 LIMITED | |
Legal Registered Office | |
5 NEWTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RR Other companies in NN11 | |
Company Number | 05523647 | |
---|---|---|
Company ID Number | 05523647 | |
Date formed | 2005-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB747879756 |
Last Datalog update: | 2024-01-06 11:38:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES WILLIAMS |
||
MARIE KATHLEEN WREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA CATHERINE BRINDLEY |
Company Secretary | ||
ANNA CATHERINE BRINDLEY |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN ABILITY SYSTEMS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
HEAT SHOP WHOLESALE LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-10-08 | |
AIR ABILITY LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-24 | Active | |
CLEAN AIR TECHNOLOGY LTD. | Director | 2006-03-31 | CURRENT | 1992-04-23 | Active | |
CLEAN AIR FACILITIES LIMITED | Director | 2006-03-31 | CURRENT | 2000-01-28 | Active | |
CLEAN AIR INSTALLATIONS LIMITED | Director | 2001-04-01 | CURRENT | 2000-01-28 | Active | |
GREEN ABILITY SYSTEMS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
HEAT SHOP WHOLESALE LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-10-08 | |
AIR ABILITY LIMITED | Director | 2007-02-05 | CURRENT | 2007-01-24 | Active | |
CLEAN AIR TECHNOLOGY LTD. | Director | 2006-03-31 | CURRENT | 1992-04-23 | Active | |
CLEAN AIR FACILITIES LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active | |
CLEAN AIR INSTALLATIONS LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Chairman be authorised to sign 28/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Audited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Audited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Marie Kathleen Wren as a person with significant control on 2019-02-18 | |
CH01 | Director's details changed for Mrs Marie Kathleen Wren on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF ANNA CATHERINE BRINDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-31 GBP 250,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Anna Catherine Brindley on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BRINDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/01/12 STATEMENT OF CAPITAL GBP 375000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/06--------- £ SI 62500@1=62500 £ IC 337500/400000 | |
88(2)R | AD 31/03/06--------- £ SI 187500@1=187500 £ IC 150000/337500 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
RES13 | ACQ OF SHARES SECT 320 05/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/03/06--------- £ SI 149999@1=149999 £ IC 1/150000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
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 SHOO 188 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHOO 188 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84799070 | |||
![]() | 84799070 | |||
![]() | 84799070 | |||
![]() | 84799070 | |||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84799070 | |||
![]() | 84799070 | |||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 85013400 | DC motors and DC generators of an output > 375 kW | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | ||
![]() | 84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | ||
![]() | 84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84 | |||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84796000 | Evaporative air coolers, n.e.s. | ||
![]() | 84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |