S H M CONSTRUCTION LTD

S H M CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS H M CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05249890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S H M CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is S H M CONSTRUCTION LTD located?

    Registered Office Address
    9 Sloway Lane
    West Huntspill
    TA9 3RJ Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S H M CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S H M CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for S H M CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 052498900013 in full

    4 pagesMR04

    Satisfaction of charge 052498900014 in full

    4 pagesMR04

    Satisfaction of charge 052498900012 in full

    4 pagesMR04

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registration of charge 052498900014, created on Nov 11, 2020

    8 pagesMR01
    Annotations
    DateAnnotation
    Dec 22, 2020Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Registration of charge 052498900013, created on Jan 14, 2019

    9 pagesMR01

    Registration of charge 052498900012, created on Dec 20, 2018

    9 pagesMR01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 052498900011 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Who are the officers of S H M CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Samantha Jane
    9 Sloway Lane
    West Huntspill
    TA9 3RJ Highbridge
    Somerset
    Secretary
    9 Sloway Lane
    West Huntspill
    TA9 3RJ Highbridge
    Somerset
    BritishAccounts Clerk111181650001
    MATTHEWS, Simon Henry
    Sloway Lane
    West Huntspill
    TA9 3RJ Highbridge
    9
    Somerset
    Director
    Sloway Lane
    West Huntspill
    TA9 3RJ Highbridge
    9
    Somerset
    EnglandBritishBuilder23234080003
    JOHN, Paul William
    Park View 23 Wadham Street
    BS23 1JZ Weston Super Mare
    Avon
    Secretary
    Park View 23 Wadham Street
    BS23 1JZ Weston Super Mare
    Avon
    British102480380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of S H M CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Jane Warren
    9 Sloway Lane
    West Huntspill
    TA9 3RJ Somerset
    Sep 18, 2016
    9 Sloway Lane
    West Huntspill
    TA9 3RJ Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0