0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.H.SERVICES LIMITED

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

Company details

THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD

S.H.SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00597702
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.23
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company S.H.SERVICES LIMITED is a Private Limited Company, registration number 00597702, established in United Kingdom on the 23. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD. Business of the company S.H.SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.10.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.08. We do not have any information about the company S.H.SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 13. The total number of secretaries was 5. 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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

CHEMICAL BANK.
ASSIGNMENT - Outstanding on 1984.02.09
CHEMICAL BANK.
ASSIGNMENT - Outstanding on 1984.02.09
CHEMCO EQUIPMENT FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1984.02.17
CHEMCO EQUIPMENT FINANCE LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1984.02.17

List of company documents:

buy all documents
Find out more information about S.H.SERVICES LIMITED. Our website makes it possible to view other available documents related to S.H.SERVICES 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
£2.95
Add to cart
08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 12/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 12/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEARS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP LESLIE PETERS
Form type: AP01
Date: 2014.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SEARS COMPANY SECRETARY LIMITED
Form type: TM02
Date: 2013.10.03
£2.95
Add to cart
08/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.17
£2.95
Add to cart
08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
Add to cart
08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL SEAL
Form type: AP01
Date: 2010.09.27
£2.95
Add to cart
08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEARS COMPANY SECRETARY LIMITED / 08/07/2010
Form type: CH04
Date: 2010.07.22
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEARS CORPORATE DIRECTOR LIMITED / 08/07/2010
Form type: CH02
Date: 2010.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.20
£2.95
Add to cart
RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
£2.95
Add to cart
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2008.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
Add to cart
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
Add to cart
RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
Add to cart
RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.08
£2.95
Add to cart
RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
Add to cart
RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
Add to cart
APT OF AUD 17/09/98
Form type: ORES13
Date: 1998.10.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
Add to cart
RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP LESLIE PETERS (current)
Director, COMPANY DIRECTOR, 2014.03.26
THIRD FLOOR 86 JERMYN STREET , LONDON
SW1Y 6JD
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 2010.09.23
THIRD FLOOR 86 JERMYN STREET , LONDON
SW1Y 6JD
DAPHNE VALERIE CASH (resigned)
Secretary, 1999.01.29 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID FRANCIS DRUM (resigned)
Secretary, 1991.07.08 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
ALYSON ELIZABETH MULHOLLAND (resigned)
Secretary, 1998.07.17 - 1999.01.29
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DIANE QUINLAN (resigned)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
SEARS COMPANY SECRETARY LIMITED (resigned)
Secretary, 1999.09.27 - 2013.10.02
THIRD FLOOR, 20 ST JAMES'S STREET , LONDON
SW1A 1ES
DAVID ANDREW DEFTY (resigned)
Director, 1993.12.14 - 1999.02.08
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
JOHN DAVID FRANCIS DRUM (resigned)
Director, COMPANY SECRETARY, 1994.03.31 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DAVID GARTH (resigned)
Director, HUMAN RESOURCES EXEC, 1997.02.03 - 1999.02.08
SUNNINGDALE ROAD , LEICESTER
LE3 1UR, LEICESTERSHIRE
JOHN DAVID LOVERING (resigned)
Director, 1991.07.08 - 1993.01.27
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
GEOFFREY MAITLAND SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1995.06.27
40 DUKE STREET , LONDON
W1A 2HP
STEPHEN PARK (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.17 - 1993.12.01
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
JOHN MICHAEL PICKARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
SEARS CORPORATE DIRECTOR LIMITED (resigned)
Director, 1999.02.08 - 2014.03.26
THIRD FLOOR, 20 ST JAMES'S STREET , LONDON
SW1A 1ES
LIAM GERALD STRONG (resigned)
Director, 1993.01.04 - 1997.04.30
23 HARBET ROAD , LONDON
W2 1JZ
RODERIC MURRAY TAYLOR (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1994.12.22 - 1996.05.14
SUNNINGDALE ROAD , LEICESTER
LE3 1UR

Companies near to S.H.SERVICES ltd.

Information about the Private Limited Company S.H.SERVICES 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: 2016.05.20. Reload the data