Sh & Cs Ltd. net worth, address, company information. Free

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Sh & Cs Ltd (Companies House Registration Number 07987412) is a private limited company incorporated on 2012-03-13 in England. The enterprise was registered at Digby House, 14 Burton Street, Melton Mowbray LE13 1AE. Sh & Cs Ltd operates Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Sh & Cs Ltd
Number	07987412
Date of Incorporation:	2012-03-13
End of financial year:	31 January
Address:	Digby House, 14 Burton Street, Melton Mowbray, LE13 1AE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 3 directors that can be found in the enterprise, we can name: Jason T. (in the company from 30 June 2022), Laura T. (appointment date: 30 June 2022), Peter L. (appointed on 30 June 2022). The official register lists 5 persons of significant control, namely: Laura T. has substantial control or influence, Jason T. has substantial control or influence, LE15 6HW Oakham, Rutland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-01-31
Current Assets	55,398	59,846	50,396	115,827	74,533	49,536	97,847	31,511	44,073	6,475	32,561
Fixed Assets	131,899	105,245	79,783	58,883	8,937	7,699	5,158	17,536	130,859	120,076	115,871
Intangible Fixed Assets	125,000	100,000	75,000	50,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,259	13,508	13,866	12,965	-	-	-	-	-	-	-
Tangible Fixed Assets	6,899	5,245	4,783	8,883	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,259	13,512	78,600	65,507	17,167	19,559	25,012	48,091	98,656	112,209	94,504

People with significant control

Laura T.

30 June 2022

Nature of control:	significiant influence or control

Jason T.

30 June 2022

Nature of control:	significiant influence or control

Tt&L Limited

30 June 2022

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	11389917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanran Holdings Limited

31 July 2017 - 30 June 2022

Address	C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	10816525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig S.

6 April 2016 - 31 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 1st August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 2nd February 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st January 2023, originally was Friday 30th June 2023. filed on: 9th, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 10th, November 2022 \| accounts	Free Download (10 pages)
(MR04) Charge 079874120002 satisfaction in full. filed on: 24th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079874120003, created on Thursday 1st September 2022 filed on: 9th, September 2022 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates Monday 1st August 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period ending changed to Friday 31st December 2021 (was Thursday 30th June 2022). filed on: 12th, July 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 30th June 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 30th June 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 30th June 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 30th June 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Digby House 14 Burton Street Melton Mowbray Leicestershire LE13 1AE. Change occurred on Tuesday 5th July 2022. Company's previous address: C/O Charnwood Accountants Llp the Point Granite Way Mountsorrel Leicestershire LE12 7TZ. filed on: 5th, July 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 30th June 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th June 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(MR04) Charge 079874120001 satisfaction in full. filed on: 9th, May 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sunday 1st August 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 1st August 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 1st August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (5 pages)
(CH01) Director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th June 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079874120002, created on Wednesday 13th February 2019 filed on: 14th, February 2019 \| mortgage	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 1st August 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, November 2017 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control Thursday 12th October 2017 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 1st August 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Thursday 12th October 2017 filed on: 12th, October 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 079874120001, created on Friday 1st September 2017 filed on: 1st, September 2017 \| mortgage	Free Download (20 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2017. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 13th March 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th June 2015 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address C/O Charnwood Accountants Llp the Point Granite Way Mountsorrel Leicestershire LE12 7TZ. Change occurred on Thursday 22nd January 2015. Company's previous address: Temple Chambers 16a Belvoir Road Coalville Leics LE67 3QE. filed on: 22nd, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th March 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 13th, March 2012 \| incorporation	Free Download (34 pages)

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