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Company Information for

SHS CLADDING LIMITED

C/O DELOITTE LLP, FOUR BRINDLEY PLACE, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,

Company Registration Number

07312495

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Shs Cladding Ltd

SHS CLADDING LIMITED was founded on 2010-07-13 and has its registered office in Four Brindley Place. The organisation's status is listed as "In Administration
Administrative Receiver". Shs Cladding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHS CLADDING LIMITED

Legal Registered Office

C/O DELOITTE LLP
FOUR BRINDLEY PLACE
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in CF63

Previous Names

SWANBRIDGE INDUSTRIAL SERVICES LIMITED

30/07/2015

Filing Information

Company Number		07312495
Company ID Number		07312495
Date formed		2010-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-07-13
Return next due		2017-07-27
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB228072419~~

Last Datalog update:	2018-06-25 06:59:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHS CLADDING LIMITED

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Company Officers of SHS CLADDING LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN PAYNE	Director	2015-08-05
PAUL DAVID SMITH	Director	2010-07-13
PAUL TEDSTONE	Director	2015-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MICHAEL MARSHALL	Company Secretary	2010-07-13	2013-03-30
JASON MICHAEL MARSHALL	Director	2010-07-13	2013-03-30
SAMUEL GEORGE ALAN LLOYD	Director	2010-07-13	2010-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN PAYNE	SHS INSULATION LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Dissolved 2018-06-28
GAVIN PAYNE	SHS INTEGRATED SERVICES LIMITED	Director	2012-05-24	CURRENT	1998-02-27	Active - Proposal to Strike off

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
2018-03-28	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-01	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-09	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-01	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-05-26	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM UNIT 15A ATLANTIC BUSINESS PARK BARRY VALE OF GLAMORGAN CF63 3RF
2017-04-03	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073124950002
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073124950001
2016-12-17	DISS40	DISS40 (DISS40(SOAD))
2016-12-06	GAZ1	FIRST GAZETTE
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAYNE / 01/12/2015
2015-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SMITH / 05/08/2015
2015-11-18	AA01	CURREXT FROM 31/07/2015 TO 31/12/2015
2015-11-18	AP01	DIRECTOR APPOINTED MR GAVIN PAYNE
2015-11-12	AP01	DIRECTOR APPOINTED MR PAUL TEDSTONE
2015-08-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-17	RES12	VARYING SHARE RIGHTS AND NAMES
2015-08-17	RES01	ADOPT ARTICLES 06/08/2015
2015-07-30	RES15	CHANGE OF NAME 30/07/2015
2015-07-30	CERTNM	COMPANY NAME CHANGED SWANBRIDGE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/15
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30	AR01	13/07/15 FULL LIST
2015-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29	AR01	13/07/14 FULL LIST
2014-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-03	AR01	13/07/13 FULL LIST
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL
2013-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY JASON MARSHALL
2013-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-11-07	DISS40	DISS40 (DISS40(SOAD))
2012-11-06	GAZ1	FIRST GAZETTE
2012-11-05	AR01	13/07/12 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-29	AR01	13/07/11 FULL LIST
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2010-09-03	AP03	SECRETARY APPOINTED JASON MICHAEL MARSHALL
2010-09-03	AP01	DIRECTOR APPOINTED MR PAUL DAVID SMITH
2010-09-03	AP01	DIRECTOR APPOINTED JASON MICHAEL MARSHALL
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2010-07-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to SHS CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2017-03-28

Fines / Sanctions

No fines or sanctions have been issued against SHS CLADDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SHS CLADDING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

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 SHS CLADDING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-01	£ 3
Shareholder Funds	2011-08-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHS CLADDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHS CLADDING LIMITED

Trademarks

We have not found any records of SHS CLADDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHS CLADDING 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 (43290 - Other construction installation) as SHS CLADDING LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where SHS CLADDING 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	SHS CLADDING LIMITED	Event Date	2017-03-21
In the High Court of Justice, Chancery Division Cardiff District Registry case number 28 Richard Michael Hawes and Matthew James Cowlishaw (IP Nos 008954 and 009631 ), both of Deloitte LLP , 5 Callaghan Square, Cardiff CF10 5BT For further details contact: Jessica Hough, E-mail: jehough@deloitte.co.uk, Tel: 0121 695 5723. : Ag GF122880

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHS CLADDING 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 SHS CLADDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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