| Company Name | Shamink Limited |
|---|---|
| Director | Frank Moore |
| Company Status | Active |
| Company Number | 03576435 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frank Moore |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Tina Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Central Avenue Southend On Sea Essex SS2 4DY |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 1 Days Lane Pilgrims Hatch Brentwood CM15 9SL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frank Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £790 |
| Cash | £3,887 |
| Current Liabilities | £7,322 |
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 | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 12 February 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 August 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 8 March 2022 | Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to Suite 1 Days Lane Pilgrims Hatch Brentwood CM15 9SL on 8 March 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 11 August 2021 | Change of details for Frank Moore as a person with significant control on 9 August 2021 (2 pages) |
| 11 August 2021 | Director's details changed for Frank Moore on 9 August 2021 (2 pages) |
| 16 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Director's details changed for Frank Moore on 17 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Frank Moore as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from Room 5 88a High Street Billericay CM12 9BT England to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on 17 December 2020 (1 page) |
| 7 July 2020 | Termination of appointment of Tina Dixon as a secretary on 7 July 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 July 2019 | Registered office address changed from Suite 3 75 st Helens Road Westcliff on Sea Essex SS0 7LF to Room 5 88a High Street Billericay CM12 9BT on 19 July 2019 (1 page) |
| 9 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 3 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 26 May 2015 | Amended total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 May 2015 | Amended total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2015 | Amended total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 April 2015 | Amended total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 16 July 2014 | Registered office address changed from Chase Bureau Registered Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Chase Bureau Registered Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 16 July 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Director's details changed for Frank Moore on 5 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Frank Moore on 5 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Frank Moore on 5 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 May 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 05/06/04; full list of members (6 pages) |
| 27 May 2005 | Return made up to 05/06/04; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: westminster house 875 london road westcliff on sea essex SS0 9SZ (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: westminster house 875 london road westcliff on sea essex SS0 9SZ (1 page) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 July 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 6 August 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 31 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 3 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 November 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 4 November 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 7 September 1999 | Return made up to 05/06/99; full list of members
|
| 7 September 1999 | Return made up to 05/06/99; full list of members
|
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Incorporation (17 pages) |
| 5 June 1998 | Incorporation (17 pages) |