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S H ENTERPRISES LIMITED

Learn more about S H ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CLAMP GREEN, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1UA

S H ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00438461
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.07
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company S H ENTERPRISES LIMITED is a Private Limited Company, registration number 00438461, established in United Kingdom on the 7. July 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on 7 CLAMP GREEN, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1UA. Business of the company S H ENTERPRISES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company S H ENTERPRISES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.11.13
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.05.22

List of company documents:

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Find out more information about S H ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to S H ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 18400
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARTH WILSON / 01/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEREK FITZGERALD / 01/11/2009
Form type: CH01
Date: 2009.12.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 14A2, HUMPHREY FARMS HAZELEY, ROAD, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1QA
Form type: 287
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, 11 THE SQUARE, WINCHESTER, SO23 9ES
Form type: 287
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/92
Form type: 363(287)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.11

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Company directors and board members:

SHEILA WILSON (current)
Secretary, 2004.10.18
7 CLAMP GREEN COLDEN COMMON , WINCHESTER
SO21 1UA, HAMPSHIRE
SIMON DEREK FITZGERALD (current)
Director, ENGINEER, 1991.11.27
44 MARINNA ROAD ELANORA HEIGHTS , NSW 2101
AUSTRALIA
ANTHONY HOWARTH WILSON (current)
Director, ENGINEER & ACCOUNTANT, 1991.11.27
7 CLAMP GREEN COLDEN COMMON , WINCHESTER
SO21 1UA, HAMPSHIRE
ANTHONY HOWARTH WILSON (resigned)
Secretary, 1991.11.27 - 2004.10.18
7 CLAMP GREEN COLDEN COMMON , WINCHESTER
SO21 1UA, HAMPSHIRE
DEREK LIONEL WILLIAM FITZGERALD (resigned)
Director, RETIRED, 1991.11.27 - 1996.02.25
9 ST JAMES VILLAS , WINCHESTER
SO23 9SN, HAMPSHIRE
JESSIE HINCHCLIFFE FITZGERALD (resigned)
Director, RETIRED, 1991.11.27 - 2000.10.28
9 ST JAMES VILLAS , WINCHESTER
SO23 9SN, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 8,987
Tangible Fixed Assets £ 4,750
Shareholder Funds £ 25,147
Profit Loss Account Reserve £ 5,083
Revaluation Reserve £ 1,664
Called Up Share Capital £ 18,400
Total Assets Less Current Liabilities £ 25,147
Net Current Assets Liabilities £ 16,160
Creditors Due Within One Year £ 531
Cash Bank In Hand £ 16,691
Share Capital Allotted Called Up Paid £ 18,400
Number Shares Allotted £ 18,400
Tangible Fixed Assets Cost Or Valuation £ 4,750
Investments Fixed Assets £ 4,237

Companies near to S H ENTERPRISES ltd.

Information about the Private Limited Company S H ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data