SH 90 LIMITED

Overview

Company Name	SH 90 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05960454
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SH 90 LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is SH 90 LIMITED located?

Registered Office Address	Tides Out Barrow Road DN18 6DA Barton Upon Humber England
Undeliverable Registered Office Address	No

What are the latest accounts for SH 90 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for SH 90 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	Yes

What are the latest filings for SH 90 LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Mar 29, 2024	11 pages	AA

Dec 02, 2024	Confirmation statement made on Oct 09, 2024 with updates	5 pages	CS01

Jun 03, 2024	Registration of charge 059604540013, created on May 31, 2024	42 pages	MR01

Jun 03, 2024	Registration of charge 059604540014, created on May 31, 2024	17 pages	MR01

Mar 27, 2024	Total exemption full accounts made up to Mar 29, 2023	11 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 09, 2023 with updates	5 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 29, 2022	12 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with updates	5 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Mar 29, 2021	11 pages	AA

Mar 01, 2022	Change of details for Mr Daniel James Normandale as a person with significant control on Feb 28, 2022	2 pages	PSC04

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with updates	5 pages	CS01

Jul 14, 2021	Satisfaction of charge 059604540007 in full	1 pages	MR04

Jul 14, 2021	Satisfaction of charge 059604540009 in full	1 pages	MR04

Jul 14, 2021	Satisfaction of charge 059604540008 in full	1 pages	MR04

Jul 14, 2021	Satisfaction of charge 059604540010 in full	1 pages	MR04

Jul 14, 2021	Satisfaction of charge 059604540011 in full	1 pages	MR04

Jun 08, 2021	Registration of charge 059604540012, created on Jun 03, 2021	7 pages	MR01

Mar 29, 2021	Total exemption full accounts made up to Mar 29, 2020	11 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with updates	5 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 29, 2019	11 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 09, 2019 with updates	5 pages	CS01

May 16, 2019	Total exemption full accounts made up to Mar 29, 2018	11 pages	AA

Mar 20, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Dec 20, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Oct 16, 2018	Confirmation statement made on Oct 09, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of SH 90 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORMANDALE, Daniel James 47 West Road AB42 2AR Peterhead Aberdeenshire	Oct 09, 2006		Secretary	47 West Road AB42 2AR Peterhead Aberdeenshire		British			116006500001
NORMANDALE, Daniel James 47 West Road AB42 2AR Peterhead Aberdeenshire	Oct 09, 2006		Director	47 West Road AB42 2AR Peterhead Aberdeenshire	Scotland	British	1972-1	Company Director	116006500001
NORMANDALE, Frederick George 30 Castle Gate YO11 1QY Scarborough North Yorkshire	Oct 09, 2006	May 30, 2017	Director	30 Castle Gate YO11 1QY Scarborough North Yorkshire	England	British	1948-9	Company Director	18305050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SH 90 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick George Normandale Sandside YO11 1PG Scarborough 32 England	Oct 09, 2016	Sandside YO11 1PG Scarborough 32 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel James Normandale Barrow Road DN18 6DA Barton Upon Humber Tides Out England	Oct 09, 2016	Barrow Road DN18 6DA Barton Upon Humber Tides Out England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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