SHMB CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
SHMB CONSULTANTS LTD
COMPANY NUMBER
07379105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
16/09/2010
(14 years and 1 months old)
WEBSITE
franklynshaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/2010
04/10/2021
FRANKLYN SHAW LIMITED
HATFIELD
AL10 9NA
Telephone: 01920872911
TPS: No
3 Bishops Square
HATFIELD
AL10 9NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHMB CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHMB CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHMB CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2021 - Present (3 years and 1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2010 - Present (14 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 178 Past: 2521 |
View Report |
|
25/10/2013 - Present (11years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/11/2013 - Present (10 years and 11 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2013 - 30/11/2016 (3years) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | Stephen Laurence Brittain (916334258) has left the board |
| 06/10/2021 | New Board Member Daniel Stephen Brittain (928791058) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | Nigel Luff (910260173) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 11/12/2015 | Christopher Michael Davis (912104474) has left the board |
| 13/10/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 20/12/2013 | Stephen Laurence Brittain (918356051) has left the board |
| 20/12/2013 | New Board Member Stephen Laurence Brittain (916334258) Appointed |
| 13/12/2013 | New Board Member Nigel Luff (910260173) Appointed |
| 13/12/2013 | New Board Member Stephen Laurence Brittain (918356051) Appointed |
| 29/10/2013 | Ceri John (913636878) has left the board |
| 29/10/2013 | New Board Member Christopher Michael Davis (912104474) Appointed |
| 29/10/2013 | Change in Reg. Office |
| 18/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
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