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Company Information for

SHENTON GLOBAL LIMITED

Shenton House Walworth Road, Walworth Industrial Estate, Andover, HAMPSHIRE, SP10 5LH,
Company Registration Number
10427830
Private Limited Company
Active

Company Overview

About Shenton Global Ltd
SHENTON GLOBAL LIMITED was founded on 2016-10-14 and has its registered office in Andover. The organisation's status is listed as "Active". Shenton Global Limited is a Private Limited Company registered in ENGLAND 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
SHENTON GLOBAL LIMITED
 
Legal Registered Office
Shenton House Walworth Road
Walworth Industrial Estate
Andover
HAMPSHIRE
SP10 5LH
 
Previous Names
SHENTON TRADING LIMITED23/12/2016
Filing Information
Company Number 10427830
Company ID Number 10427830
Date formed 2016-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-12
Return next due 2024-10-26
Type of accounts FULL
Last Datalog update: 2024-05-31 14:48:32
Primary Source:Companies House
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Companies with same name SHENTON GLOBAL LIMITED
The following companies were found which have the same name as SHENTON GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHENTON GLOBAL INTERNATIONAL PTE. LTD. TAN QUEE LAN STREET Singapore 188108 Dissolved Company formed on the 2013-06-01
SHENTON GLOBAL GROUP PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-07-02
Shenton Global Limited Unknown Company formed on the 2015-05-18

Company Officers of SHENTON GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
CURTIS JAMES MEEK
 Director 2016-10-14
DARREN CARL MEEK
 Director 2016-10-14
JODY BRETT MEEK
 Director 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY BRETT MEEK RAPID RELIEF TEAM TRADING LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JODY BRETT MEEK SHENTON CAPITAL LIMITED Director 2012-03-27 CURRENT 2011-07-12 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.

DateDocument TypeDocument Description
2024-02-17Register inspection address changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
2024-02-17Registers moved to registered inspection location of Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-12CESSATION OF RICHARD JAMES MEEK AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS JAMES MEEK
2023-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CARL MEEK
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-01MR05All of the property or undertaking has been released from charge for charge number 104278300003
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104278300003
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 104278300003
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104278300003
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-02-22SH02Statement of capital on 2018-12-31 GBP1,900,800
2019-01-28SH20Statement by Directors
2019-01-28CAP-SSSolvency Statement dated 31/12/18
2019-01-28RES13Resolutions passed:
  • Capital redemption reserve be reduced 31/12/2018
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29CAP-SSSolvency Statement dated 31/12/17
2018-03-29SH20Statement by Directors
2018-03-29RES13Resolutions passed:
  • Capital redemption reserve reduced by 50,000 31/12/2017
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1950800
2018-01-22SH02Statement of capital on 2017-12-31 GBP1,950,800
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JAMES MEEK / 20/10/2017
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MEEK
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODY BRETT MEEK
2017-10-31PSC09Withdrawal of a person with significant control statement on 2017-10-31
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JAMES MEEK / 20/10/2017
2017-05-16AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104278300002
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104278300001
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2000800
2017-02-02SH0124/12/16 STATEMENT OF CAPITAL GBP 2000800
2017-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share cap inc to £2000800 24/12/2016
2017-01-31RES13SHARE CAP INC TO £2000800 24/12/2016
2017-01-31RES01ADOPT ARTICLES 24/12/2016
2017-01-31RES13SHARE CAP INC TO £2000800 24/12/2016
2017-01-31RES01ADOPT ARTICLES 24/12/2016
2016-12-23RES15CHANGE OF NAME 21/12/2016
2016-12-23CERTNMCOMPANY NAME CHANGED SHENTON TRADING LIMITED CERTIFICATE ISSUED ON 23/12/16
2016-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SHENTON GLOBAL 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 SHENTON GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHENTON GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 SHENTON GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of SHENTON GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENTON GLOBAL LIMITED
Trademarks
We have not found any records of SHENTON GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENTON GLOBAL 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 (71129 - Other engineering activities) as SHENTON GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHENTON GLOBAL 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 SHENTON GLOBAL 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 SHENTON GLOBAL 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 SP10 5LH