Fhg Shields Ltd. net worth, address, company information. Free

Company search

Fhg Shields Ltd (Companies House Registration Number 05277529) is a private limited company incorporated on 2004-11-03 in England. The company is located at 1 Ivy Cottages Isley Walton, Castle Donington, Derby DE74 2RL. Fhg Shields Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Fhg Shields Ltd
Number	05277529
Date of Incorporation:	2004/11/03
End of financial year:	31 January
Address:	1 Ivy Cottages Isley Walton, Castle Donington, Derby, DE74 2RL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this enterprise, we can name: Fergus S. (in the company from 03 November 2004). 1 secretary is there in the company: Fergus S. (appointed on 03 November 2004). The official register lists 1 person of significant control - Fergus S., a solitary professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	92,700	130,049	176,669	239,564	62,386	49,240	1,988
Fixed Assets	-	-	1,801,688	1,685,094	1,470,385	1,222,558	844,023
Total Assets Less Current Liabilities	763,988	1,187,692	1,754,100	1,595,652	1,406,795	1,186,551	780,067
Number Shares Allotted	-	300,000	300,000	-	-	-	-
Shareholder Funds	380,521	744,743	1,073,337	1,014,436	-	-	-
Tangible Fixed Assets	1,262,143	1,519,860	1,801,688	-	-	-	-

People with significant control

Fergus S.

24 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Truro Cottage 1 Chapel Street Smisby Ashby De La Zouch Leicestershire LE65 2TJ United Kingdom to 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL on Tuesday 13th September 2022 filed on: 13th, September 2022 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Truro Cottage 1 Chapel Street Smisby Ashby De La Zouch Leicestershire LE65 2TJ United Kingdom to 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL on Tuesday 13th September 2022 filed on: 13th, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 1 73 D Main Street East Leake Loughborough Leicestershire LE12 6PF United Kingdom to Truro Cottage 1 Chapel Street Smisby Ashby De La Zouch Leicestershire LE65 2TJ on Tuesday 25th February 2020 filed on: 25th, February 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 1 73 D Main Street East Leake Loughborough Leciestershire LE12 6PF United Kingdom to Suite 1 73 D Main Street East Leake Loughborough Leicestershire LE12 6PF on Friday 31st March 2017 filed on: 31st, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ to Suite 1 73 D Main Street East Leake Loughborough Leciestershire LE12 6PF on Thursday 23rd March 2017 filed on: 23rd, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 24th November 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 72 Lenton Boulevard Nottingham Notts NG7 2EN to Northgate House Northgate Sleaford Lincolnshire NG34 7BZ on Thursday 29th January 2015 filed on: 29th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 24th November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 20th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 24th November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 10th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 24th November 2011 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(SH01) 300000.00 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 9th, February 2012 \| capital	Free Download (4 pages)
(AA01) Previous accounting period extended from Sunday 31st July 2011 to Tuesday 31st January 2012 filed on: 9th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 15th, November 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 24th November 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 7th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, May 2008 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 15th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, February 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (8 pages)
(353) Location of register of members filed on: 19th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 19th, December 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 17/05/06 from: 14 london road newark nottinghamshire NG24 1TW filed on: 17th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/06 from: 14 london road newark nottinghamshire NG24 1TW filed on: 17th, May 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/07/05 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Wednesday 3rd November 2004. Value of each share 1 £. filed on: 9th, February 2006 \| capital
(88(2)R) Alloted 999 shares on Wednesday 3rd November 2004. Value of each share 1 £. filed on: 9th, February 2006 \| capital	Free Download
(363s) Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99000 shares on Thursday 6th January 2005. Value of each share 1 £, total number of shares: 100000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99000 shares on Thursday 6th January 2005. Value of each share 1 £, total number of shares: 100000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, November 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, November 2004 \| incorporation	Free Download (32 pages)
(NEWINC) Company registration filed on: 3rd, November 2004 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Transform2outperform Limited
Wychstone Ltd.
Paree Luxury Limited
Arf Finance & Consultancy Limited


Park Farm Estates (castle Donington) Limited
Cmr Retail Ltd
Paree Skincare Limited