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Company Information for

SHILLING GROUP HOLDINGS LIMITED

1st Floor, Falcon Point, Park Plaza, Heath Hayes, STAFFORDSHIRE, WS12 2DE,
Company Registration Number
09033679
Private Limited Company
Active

Company Overview

About Shilling Group Holdings Ltd
SHILLING GROUP HOLDINGS LIMITED was founded on 2014-05-12 and has its registered office in Heath Hayes. The organisation's status is listed as "Active". Shilling Group Holdings Limited is a Private Limited Company registered in 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
Company Name
SHILLING GROUP HOLDINGS LIMITED
 
Legal Registered Office
1st Floor, Falcon Point
Park Plaza
Heath Hayes
STAFFORDSHIRE
WS12 2DE
Other companies in NW1
 
Previous Names
JANLINK LIMITED09/04/2015
Filing Information
Company Number 09033679
Company ID Number 09033679
Date formed 2014-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-25
Account next due 2024-06-25
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 14:19:18
Primary Source:Companies House
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Company Officers of SHILLING GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN CARTER
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2014-05-12 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN CARTER HILLMAX LIMITED Director 2017-08-01 CURRENT 2016-06-25 Active
COLIN JOHN CARTER PARKWELL ENTERPRISES LIMITED Director 2016-04-01 CURRENT 2015-03-10 Liquidation
COLIN JOHN CARTER SALUKI LIMITED Director 2016-02-11 CURRENT 1981-11-30 Liquidation
COLIN JOHN CARTER CHESHIRE PRINT FINISHERS LIMITED Director 2015-06-22 CURRENT 1989-05-31 Active - Proposal to Strike off
COLIN JOHN CARTER CHESHIRE PACKAGING GROUP LIMITED Director 2015-06-22 CURRENT 2001-01-18 Liquidation
COLIN JOHN CARTER CREATIVE BRANDS LIMITED Director 2015-06-22 CURRENT 2007-11-23 Active
COLIN JOHN CARTER OXENSTRONG LTD Director 2015-06-22 CURRENT 2014-07-14 Active - Proposal to Strike off
COLIN JOHN CARTER SHILLING MERGERS LIMITED Director 2014-11-01 CURRENT 2009-10-16 Active
COLIN JOHN CARTER JUSTINGWILL LTD Director 2014-05-15 CURRENT 2014-05-15 Active
COLIN JOHN CARTER SHILLING TRADING LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
COLIN JOHN CARTER ARDEN COMMERCIAL FINANCE LTD Director 2009-02-06 CURRENT 2009-02-06 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
2023-06-2325/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-04-12Notification of Shilling Trustee Holdings Limited as a person with significant control on 2019-04-05
2022-09-23AA25/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA01Previous accounting period shortened from 27/09/21 TO 25/09/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-23AA27/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period shortened from 28/09/20 TO 27/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-09-04AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-16AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-05-15PSC04Change of details for Mr Colin John Carter as a person with significant control on 2019-04-05
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-09-20AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AA01Previous accounting period extended from 31/05/15 TO 30/09/15
2015-06-09SH0112/05/14 STATEMENT OF CAPITAL GBP 2
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-04-09RES15CHANGE OF NAME 01/04/2015
2015-04-09CERTNMCompany name changed janlink LIMITED\certificate issued on 09/04/15
2015-04-09AP01DIRECTOR APPOINTED MR COLIN CARTER
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 41 Chalton Street London NW1 1JD United Kingdom
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-27
Annual Accounts
2021-09-25

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 SHILLING GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SHILLING GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHILLING GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SHILLING GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHILLING GROUP HOLDINGS 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 (70100 - Activities of head offices) as SHILLING GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHILLING GROUP HOLDINGS 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 SHILLING GROUP HOLDINGS 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 SHILLING GROUP HOLDINGS 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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    Other companies at postcode WS12 2DE