Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHEQ ASSOCIATES LIMITED
Company Information for

SHEQ ASSOCIATES LIMITED

SUITE 25, ENTERPRISE HOUSE, ABER ROAD, FLINT, CH6 5EX,
Company Registration Number
09936589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sheq Associates Ltd
SHEQ ASSOCIATES LIMITED was founded on 2016-01-05 and has its registered office in Flint. The organisation's status is listed as "Active - Proposal to Strike off". Sheq Associates Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
SHEQ ASSOCIATES LIMITED
 
Legal Registered Office
SUITE 25, ENTERPRISE HOUSE
ABER ROAD
FLINT
CH6 5EX
 
Filing Information
Company Number 09936589
Company ID Number 09936589
Date formed 2016-01-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 
Return next due 02/02/2017
Type of accounts 
VAT Number /Sales tax ID GB313709420  
Last Datalog update: 2020-04-09 04:40:02
Primary Source:Companies House
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.

Company Officers of SHEQ ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL HAYNES
Director 2016-01-05

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
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09CH01Director's details changed for Paul Michael Haynes on 2020-02-14
2020-03-09PSC04Change of details for Mr Paul Michael Haynes as a person with significant control on 2020-02-14
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 22 Cornflower Way East Leake Loughborough LE12 6TG England
2020-02-06CH01Director's details changed for Paul Michael Haynes on 2020-02-06
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ England
2019-06-25AP01DIRECTOR APPOINTED MRS JULIE MAY HAYNES
2019-06-19CH01Director's details changed for Paul Michael Haynes on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 76 Bridgford Road West Bridgford Nottingham NG2 6AX England
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG United Kingdom
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-14AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SHEQ ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SHEQ ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEQ ASSOCIATES 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30

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 SHEQ ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SHEQ ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEQ ASSOCIATES LIMITED
Trademarks
We have not found any records of SHEQ ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEQ ASSOCIATES 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 (56102 - Unlicensed restaurants and cafes) as SHEQ ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEQ ASSOCIATES 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 SHEQ ASSOCIATES 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 SHEQ ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1