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S & H INVESTMENTS LIMITED

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

Company details

DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD

S & H INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00709273
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.29
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SHARPE / 09/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ADELINE SHARPE / 09/01/2015
Form type: CH01
Date: 2015.01.15
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.27
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.15
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH
Form type: TM01
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY PETER HOWARTH
Form type: TM02
Date: 2012.08.20
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARTH / 12/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ADELINE SHARPE / 12/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CONSTANCE HOWARTH / 12/12/2009
Form type: CH01
Date: 2010.01.11
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
Form type: 225
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AAMD
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/98 FROM:, DRAKE HOUSE, 14 EASTWORTH ROAD, CHERTSEY, SURREY KT16 8DL
Form type: 287
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.14
£2.95
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S366A DISP HOLDING AGM 23/04/97
Form type: (W)ELRES
Date: 1997.05.13
£2.95
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S386 DIS APP AUDS 23/04/97
Form type: (W)ELRES
Date: 1997.05.13
£2.95
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S252 DISP LAYING ACC 23/04/97
Form type: (W)ELRES
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17

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Company directors and board members:

PATRICIA CONSTANCE HOWARTH (current)
Director, 1990.12.12
APRIL COTTAGE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
JOHN ALAN SHARPE (current)
Director, 1990.12.12
26 GREEN LANE FORD , SALISBURY
SP4 6DE, WILTSHIRE
ENGLAND
PAMELA ADELINE SHARPE (current)
Director, 1990.12.12
26 GREEN LANE FORD , SALISBURY
SP4 6DE, WILTSHIRE
ENGLAND
PETER HOWARTH (resigned)
Secretary, 1990.12.12 - 2012.03.16
APRIL COTTAGE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
PETER HOWARTH (resigned)
Director, 1990.12.12 - 2012.03.16
APRIL COTTAGE OAKHILL AVENUE , PINNER
HA5 3DL, MIDDLESEX
Date 2014.04.30
Fixed Assets £ 1,138,079
Current Assets £ 24,031
Tangible Fixed Assets Depreciation £ 1,355
Provisions For Liabilities Charges £ 13
Debtors £ 4,781
Shareholder Funds £ 1,137,489
Profit Loss Account Reserve £ 49,681
Revaluation Reserve £ 937,133
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,137,489
Total Assets Less Current Liabilities £ 1,137,505
Net Current Assets Liabilities £ 574
Creditors Due Within One Year £ 24,605
Cash Bank In Hand £ 19,250
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 138,000
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 16

Companies near to S & H INVESTMENTS ltd.

Information about the Private Limited Company S & H INVESTMENTS 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: 2016.05.28. Reload the data