SHD COMPOSITE MATERIALS LTD
Overview
| Company Name | SHD COMPOSITE MATERIALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07078299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHD COMPOSITE MATERIALS LTD?
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is SHD COMPOSITE MATERIALS LTD located?
| Registered Office Address | Unit 4 The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHD COMPOSITE MATERIALS LTD?
| Company Name | From | Until |
|---|---|---|
| SHD ENGINEERING LTD | Nov 17, 2009 | Nov 17, 2009 |
What are the latest accounts for SHD COMPOSITE MATERIALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SHD COMPOSITE MATERIALS LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for SHD COMPOSITE MATERIALS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 21 pages | AA | ||
Appointment of Mr Alec Edward Doughty as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Change of details for Shd Holdings Ltd as a person with significant control on Dec 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James George Smith on Nov 11, 2021 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 22 pages | AA | ||
Appointment of Mr Nigel Ashley Blatherwick as a director on May 01, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom to 18 Northgate Sleaford Lincolnshire NG34 7BJ | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ | 1 pages | AD03 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||
Director's details changed for Mrs Helen Louise Doughty on Nov 29, 2016 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ | 1 pages | AD03 | ||
Who are the officers of SHD COMPOSITE MATERIALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLATHERWICK, Nigel Ashley | Director | Sleaford Enterprise Park Sleaford NG34 7BY Lincoln Unit 4, The Reservation Lincolnshire United Kingdom | United Kingdom | British | Group Commercial Director | 270175360001 | ||||||||
| DOUGHTY, Alec Edward | Director | The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Unit 4 Lincolnshire | England | British | Group Production Director | 337164040001 | ||||||||
| DOUGHTY, Helen Louise | Director | The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Unit 4 Lincolnshire England | England | British | Director | 91976850002 | ||||||||
| DOUGHTY, Steven Clive | Director | The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Unit 4 Lincolnshire England | England | British | Managing Director | 91978070002 | ||||||||
| JACKSON, Jacqueline | Director | The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Unit 4 Lincolnshire | England | British | Chartered Accountant | 95133460002 | ||||||||
| SMITH, Nicholas James George | Director | The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Unit 4 Lincolnshire | England | British | Technical Director | 193220720003 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BUTT, Colin | Director | Stoneleigh Way Swanwick DE55 1DL Alfreton 18 Derbyshire United Kingdom | United Kingdom | British | Retired | 146989100002 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| SOWDEN, Andrew | Director | Chapel Lane Little Hale NG34 9BE Sleaford 11 Lincolnshire United Kingdom | United Kingdom | British | Director | 154058070001 | ||||||||
| SOWDEN, Andrew | Director | Chapel Lane Little Hale NG34 9BE Sleaford 11 Lincolnshire United Kingdom | United Kingdom | British | Director | 151995340001 | ||||||||
| SOWDEN, Karin Ann | Director | Chapel Lane Little Hale NG34 9BE Sleaford 11 Lincolnshire United Kingdom | England | United Kingdom | Director | 142396530001 |
Who are the persons with significant control of SHD COMPOSITE MATERIALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shd Holdings Ltd | Oct 14, 2016 | The Reservation Sleaford Enterprise Park NG34 7BY Sleaford Unit 4 Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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