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SHEWEE LIMITED

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

Company details

23 HOWARD CLOSE, WALTON ON THE HILL, SURREY, KT20 7QF

SHEWEE LIMITED on the map

Company type: Private Limited Company
Company number: 04667278
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

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: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 480
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 23 HOWARD CLOSE, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7QF
Form type: AD01
Date: 2015.11.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, 49 WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RR
Form type: AD01
Date: 2014.06.16
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ADOPT ARTICLES 05/11/2013
Form type: RES01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FOUNTAIN / 22/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DICKON PARNELL / 22/04/2013
Form type: CH03
Date: 2013.04.22
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 49 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RR, ENGLAND
Form type: AD01
Date: 2012.02.22
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 18 HOWARD CLOSE, WALTON ON THE HILL, SURREY, KT20 7QF, ENGLAND
Form type: AD01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 49 WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RR, ENGLAND
Form type: AD01
Date: 2010.04.19
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 18 HOWARD CLOSE, WALTON ON THE HILL, SURREY, KT20 7QF
Form type: AD01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR PETER RIODA
Form type: TM01
Date: 2009.12.16
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.08.10
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.07.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, CLAREVILLE HOUSE, 26-27OXENDON STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2006.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.04
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
Order cannot be placed (digitalisation not planned)
AD 11/01/06---------, £ SI 1963@.01=19, £ IC 406/425
Form type: 88(2)R
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
AD 11/01/06---------, £ SI 500@.01=5, £ IC 425/430
Form type: 88(2)R
Date: 2006.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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AD 04/04/05---------, £ SI 1470@.01=14, £ IC 392/406
Form type: 88(2)R
Date: 2005.09.02
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AD 04/04/05---------, £ SI 490@.01=4, £ IC 384/388
Form type: 88(2)R
Date: 2005.08.03
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AD 13/06/05---------, £ SI 490@.01=4, £ IC 388/392
Form type: 88(2)R
Date: 2005.08.03
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AD 04/04/05---------, £ SI 8166@.01=81, £ IC 303/384
Form type: 88(2)R
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/05
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
Form type: 225
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.17
£2.95
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AD 10/08/04---------, £ SI 24380@.01=243, £ IC 59/302
Form type: 88(2)R
Date: 2004.09.14
£2.95
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AD 24/08/04---------, £ SI 5880@.01=58, £ IC 1/59
Form type: 88(2)R
Date: 2004.09.14
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S-DIV, 17/08/04
Form type: 122
Date: 2004.09.10
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SUB DIV 1000000 AT 1P E 10/08/04
Form type: RES13
Date: 2004.09.02
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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COMPANY NAME CHANGED, EASYWEE LIMITED, CERTIFICATE ISSUED ON 23/05/03
Form type: CERTNM
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Form type: 287
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25

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Company directors and board members:

DICKON PARNELL (current)
Secretary, MECHANICAL ENGINEER, 2006.06.23
23 HOWARD CLOSE , WALTON ON THE HILL
KT20 7QF, SURREY
ENGLAND
SAMANTHA FOUNTAIN (current)
Director, 2003.02.17
23 HOWARD CLOSE , WALTON ON THE HILL
KT20 7QF, SURREY
ENGLAND
JPCORS LIMITED (resigned)
Nominee Secretary, 2003.02.17 - 2003.02.17
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
SHAWS SECRETARIES LIMITED (resigned)
Secretary, 2003.02.17 - 2006.06.22
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
KEITH JESSOP (resigned)
Director, CO DIRECTOR, 2003.11.05 - 2006.08.18
81 MULGRAVE ROAD , SUTTON
SM2 6LR, SURREY
JPCORD LIMITED (resigned)
Nominee Director, 2003.02.17 - 2003.02.17
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
PETER JAMES RIODA (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2009.06.01
LE COIN LA RUE DU COIN ST OUEN , JERSEY
JE3 2LJ, CHANNEL ISLANDS
Date 2014.03.31
Fixed Assets £ 29,117
Tangible Fixed Assets £ 10,808
Current Assets £ 99,330
Tangible Fixed Assets Depreciation £ 16,341
Share Premium Account £ 135,096
Debtors £ 23,107
Shareholder Funds £ 82,225
Profit Loss Account Reserve £ 53,351
Called Up Share Capital £ 480
Net Assets Liabilities Including Pension Asset Liability £ 82,225
Total Assets Less Current Liabilities £ 82,225
Net Current Assets Liabilities £ 53,108
Creditors Due Within One Year £ 46,222
Cash Bank In Hand £ 45,439
Stocks Inventory £ 30,784
Share Capital Allotted Called Up Paid £ 480
Number Shares Allotted £ 48,000
Tangible Fixed Assets Cost Or Valuation £ 24,447
Tangible Fixed Assets Depreciation Charged In Period £ 2,702
Intangible Fixed Assets £ 18,309
Creditors Due After One Year £ 22,312

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Information about the Private Limited Company SHEWEE 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: 2016.02.17. Reload the data