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Home > England & Wales Companies > SHENSTONES LIMITED
Company Information for

SHENSTONES LIMITED

1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF,
Company Registration Number
05685082
Private Limited Company
Active

Company Overview

About Shenstones Ltd
SHENSTONES LIMITED was founded on 2006-01-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Shenstones Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHENSTONES LIMITED
 
Legal Registered Office
1A NEEDLERS END LANE
BALSALL COMMON
COVENTRY
CV7 7AF
Other companies in CV7
 
Filing Information
Company Number 05685082
Company ID Number 05685082
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/03/2022
Account next due 31/12/2023
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881042046  
Last Datalog update: 2024-05-05 06:49:45
Primary Source:Companies House
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Companies with same name SHENSTONES LIMITED
The following companies were found which have the same name as SHENSTONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHENSTONES TRADING LIMITED ORCHARD LODGE DOUGH BANK OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0HN Active Company formed on the 2008-04-21

Company Officers of SHENSTONES LIMITED

Current Directors
Officer Role Date Appointed
KIM BERESFORD
 Company Secretary 2006-01-23
KIM BERESFORD
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEWIS BERESFORD
 Director 2006-01-23 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM BERESFORD M M S TRAINING LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
KIM BERESFORD NELL GWYNN HOUSE APARTMENT 2 LIMITED Director 2016-05-17 CURRENT 2006-10-31 Active
KIM BERESFORD GOLDEN BALLS CURRENCY EXCHANGE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
KIM BERESFORD TENANCY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
KIM BERESFORD FAST TRACK APARTMENTS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-08-21
KIM BERESFORD SERVICED APARTMENTS LONDON LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KIM BERESFORD DALOR CONSULTANTS LIMITED Director 2016-01-01 CURRENT 2014-02-20 Active
KIM BERESFORD ESTATE AND LAND AGENCY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KIM BERESFORD ESTATE AND PROPERTY AGENCY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KIM BERESFORD ESTATE AND PROPERTY INVESTMENTS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KIM BERESFORD ESTATE AND LAND SECURITIES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
KIM BERESFORD AMALGAMATED AMERICAN FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
KIM BERESFORD HODGES MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2018-08-21
KIM BERESFORD HODGES ESTATE AGENTS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
KIM BERESFORD HODGES LETTINGS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
KIM BERESFORD AT HOME LONDON RESIDENCES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
KIM BERESFORD THE ORIGINAL TEA HOUSE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
KIM BERESFORD STAY OK LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
KIM BERESFORD THE TRIDENT CINEMA CLUB LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
KIM BERESFORD THE POD SQUAD LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
KIM BERESFORD CITY METROPOLITAN PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
KIM BERESFORD LONDON METROPOLITAN PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KIM BERESFORD TOPLAWN MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1993-05-27 Active
KIM BERESFORD TOPLAWN MANAGEMENT (NO 3) LIMITED Director 2015-06-01 CURRENT 2001-12-11 Active
KIM BERESFORD TOPLAWN MANAGEMENT (NO 2) UK LIMITED Director 2015-06-01 CURRENT 2014-02-04 Active
KIM BERESFORD PHILIP HODGES ESTATE AGENTS LIMITED Director 2015-06-01 CURRENT 1991-04-25 Active
KIM BERESFORD WARWICK CLASSIC CARS LTD. Director 2015-05-01 CURRENT 2014-06-20 Active
KIM BERESFORD COUNTRYWIDE FINANCIAL CORPORATION LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
KIM BERESFORD NORTH WEST PROPERTY HOLDINGS LIMITED Director 2015-03-01 CURRENT 1983-07-21 Active
KIM BERESFORD FIELDCROFT SOLUTIONS LIMITED Director 2015-03-01 CURRENT 1999-02-11 Active
KIM BERESFORD EMBRYO TECHNOLOGY INVESTMENTS LIMITED Director 2015-01-01 CURRENT 2000-12-15 Dissolved 2017-07-04
KIM BERESFORD PODS BY NELL GWYNN LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
KIM BERESFORD LONDON ACCOMODATION BUREAU LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
KIM BERESFORD HOLIDAY PAD LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
KIM BERESFORD NELL GWYNN BOOKINGS OFFICE LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
KIM BERESFORD NELL GWYNN RESERVATIONS OFFICE LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
KIM BERESFORD SECURITY FIRST CORPORATION LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
KIM BERESFORD 20TWENTY WOKSPACE LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
KIM BERESFORD MINI APARTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
KIM BERESFORD NATIONAL PROVINCIAL PROPERTIES AND INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
KIM BERESFORD CENTRAL LONDON SERVICED FLATS LTD Director 2012-02-01 CURRENT 2011-07-29 Active
KIM BERESFORD NELL GWYNN SERVICED FLATS LTD Director 2012-02-01 CURRENT 2011-07-29 Active
KIM BERESFORD NELL GWYNN GARAGES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KIM BERESFORD INDIGO HOTELS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
KIM BERESFORD NELL GWYNN CITY APARTMENTS LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
KIM BERESFORD NELL GWYNN BUREAU DE CHANGE LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
KIM BERESFORD M M S TRAINING LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
KIM BERESFORD APARTMENTS LAST MINUTE .CO.UK LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
KIM BERESFORD NELL GWYNN SERVICED OFFICES LTD Director 2007-10-21 CURRENT 2007-10-03 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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 27/03/22
2024-03-25Previous accounting period extended from 25/03/23 TO 31/03/23
2024-03-12Previous accounting period shortened from 26/03/23 TO 25/03/23
2023-12-27Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-08-20CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-28Current accounting period shortened from 28/03/22 TO 27/03/22
2023-03-28Current accounting period shortened from 28/03/22 TO 27/03/22
2022-12-28Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-28AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-04-01DISS40Compulsory strike-off action has been discontinued
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2021-03-30AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-24AA01Current accounting period extended from 28/03/19 TO 31/03/19
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/17
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-19AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-30AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-01-30AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-25AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-01-28AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AP01DIRECTOR APPOINTED MISS KIM BERESFORD
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY BERESFORD
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-24363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-25363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-28
Annual Accounts
2017-03-28
Annual Accounts
2017-03-28
Annual Accounts
2017-03-28
Annual Accounts
2018-03-28
Annual Accounts
2019-03-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 SHENSTONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 59,962
Cash Bank In Hand 2012-03-31 £ 132,574
Cash Bank In Hand 2011-03-31 £ 107,313
Current Assets 2012-04-01 £ 70,813
Current Assets 2012-03-31 £ 140,433
Current Assets 2011-03-31 £ 122,358
Debtors 2012-04-01 £ 10,851
Debtors 2012-03-31 £ 7,859
Debtors 2011-03-31 £ 15,045
Shareholder Funds 2012-04-01 £ 46,562
Shareholder Funds 2012-03-31 £ 92,969
Shareholder Funds 2011-03-31 £ 88,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHENSTONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENSTONES LIMITED
Trademarks
We have not found any records of SHENSTONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENSTONES 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 (69201 - Accounting and auditing activities) as SHENSTONES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHENSTONES 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 SHENSTONES 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 SHENSTONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7AF