Sheermans Ss Limited. net worth, address, company information. Free

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Sheermans Ss Limited (registration number 05128157) is a private limited company created on 2004-05-14 in England. The enterprise is registered at 1 Thornbury, West Ashland, Milton Keynes MK6 4BB. Changed on 2004-05-27, the previous name this enterprise used was Hillgroove Limited. Sheermans Ss Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Sheermans Ss Limited
Number	05128157
Date of Incorporation:	Friday 14th May 2004
End of financial year:	31 December
Address:	1 Thornbury, West Ashland, Milton Keynes, MK6 4BB
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Brett B. (in the company from 06 October 2023), David T. (appointment date: 02 March 2023), Nicola F. (appointed on 01 January 2022). 1 secretary is present: Adrian B. (appointed on 06 October 2017). The official register indexes 2 persons of significant control, namely: Sell More Pizza Limited (Company Number 10927786) can be found at Thornbury, West Ashland, MK6 4BB Milton Keynes, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarmad S. has substantial control or influence.

Directors

People with significant control

Sell More Pizza Limited (Company Number 10927786)

6 October 2017

Address	1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10927786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarmad S.

6 April 2016 - 6 October 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 25, 2022 filed on: 20th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to December 25, 2022 filed on: 20th, July 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 26, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 27, 2020 filed on: 10th, July 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 29, 2019 filed on: 5th, October 2020 \| accounts	Free Download (19 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2019 \| resolution	Free Download (26 pages)
(AA) Group of companies' accounts made up to July 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (30 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2017 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2017 \| resolution	Free Download (9 pages)
(AA) Group of companies' accounts made up to July 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2015 filed on: 8th, May 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 26, 2015: 1000000.00 GBP capital
(AA) Group of companies' accounts made up to July 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 5, 2014: 1000000.00 GBP capital
(AA) Group of companies' accounts made up to July 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to July 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (25 pages)
(363a) Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (30 pages)
(363a) Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (28 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (28 pages)
(363a) Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to July 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (26 pages)
(363s) Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 15, 2005 (Director's particulars changed) annual return
(363s) Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, July 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 28th, July 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 28th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, July 2004 \| resolution	Free Download (1 page)
(123) £ nc 1000/2000000 13/07/04 filed on: 28th, July 2004 \| capital	Free Download (1 page)
(123) £ nc 1000/2000000 13/07/04 filed on: 28th, July 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 999999 shares on July 13, 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on July 13, 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, July 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)

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