| Company Name | SHEA International Limited |
|---|---|
| Directors | Derek Charles Shea and John Michael Shea |
| Company Status | Active |
| Company Number | 01977167 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1986(38 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Derek Charles Shea |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Kingsman Road Stanford Le Hope Essex SS17 0JP |
| Director Name | John Michael Shea |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Gordon Road Corringham Stanford Le Hope Essex SS17 7QY |
| Secretary Name | John Michael Shea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2007(21 years, 2 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Gordon Road Corringham Stanford Le Hope Essex SS17 7QY |
| Director Name | Charles Thomas Shea |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 April 1998) |
| Role | Process Operator |
| Correspondence Address | 27 Kent View South Ockendon Essex RM15 4JP |
| Secretary Name | Charles Thomas Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 27 Kent View South Ockendon Essex RM15 4JP |
Contact
| Telephone | 01375 642626 |
|---|---|
| Telephone region | Grays Thurrock |
Location
| Registered Address | 31 King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,387,772 |
| Gross Profit | £232,855 |
| Net Worth | £246,940 |
| Cash | £180,386 |
| Current Liabilities | £41,895 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (12 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
| 15 March 2022 | Change of details for Mr Derek Charles Shea as a person with significant control on 16 February 2022 (2 pages) |
| 15 March 2022 | Change of details for Mr John Michael Shea as a person with significant control on 16 February 2022 (2 pages) |
| 16 February 2022 | Statement of capital following an allotment of shares on 16 February 2022
|
| 29 December 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 14 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 30 June 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Derek Charles Shea on 1 April 2013 (2 pages) |
| 19 May 2014 | Director's details changed for John Michael Shea on 1 April 2013 (2 pages) |
| 19 May 2014 | Director's details changed for John Michael Shea on 1 April 2013 (2 pages) |
| 19 May 2014 | Director's details changed for John Michael Shea on 1 April 2013 (2 pages) |
| 19 May 2014 | Director's details changed for Derek Charles Shea on 1 April 2013 (2 pages) |
| 19 May 2014 | Director's details changed for Derek Charles Shea on 1 April 2013 (2 pages) |
| 19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 28 May 2013 | Annual return made up to 26 April 2013 (14 pages) |
| 28 May 2013 | Annual return made up to 26 April 2013 (14 pages) |
| 22 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 22 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (14 pages) |
| 11 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (14 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 17 June 2011 | Annual return made up to 26 April 2011 (12 pages) |
| 17 June 2011 | Annual return made up to 26 April 2011 (12 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 27 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (13 pages) |
| 2 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (13 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 30 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 21 April 2007 | New secretary appointed (2 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 April 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 30 April 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 7 May 2003 | Return made up to 26/04/03; no change of members (4 pages) |
| 7 May 2003 | Return made up to 26/04/03; no change of members (4 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 2 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 7 May 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 7 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 7 May 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 7 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 May 2001 | Return made up to 26/04/01; no change of members (4 pages) |
| 1 May 2001 | Return made up to 26/04/01; no change of members (4 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (22 pages) |
| 24 May 2000 | Return made up to 26/04/00; no change of members (3 pages) |
| 24 May 2000 | Return made up to 26/04/00; no change of members (3 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 171/173 high street epping essex CM16 4BL (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 171/173 high street epping essex CM16 4BL (1 page) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 30 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 3 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 6 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |