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A & S SHILLAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & S Shillam Limited. The company was founded 36 years ago and was given the registration number 02196274. The firm's registered office is in MAIDSTONE. You can find them at Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A & S SHILLAM LIMITED
Company Number:02196274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1987
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkwood, Sutton Road, Maidstone, England, ME15 9NE

Director16 October 2017Active
Parkwood, Sutton Road, Maidstone, England, ME15 9NE

Director16 October 2017Active
Linchfields, Newington Road, Peene, Folkestone, United Kingdom, CT18 8FG

Secretary15 March 2004Active
11 Withdean Road, Brighton, BN1 5BL

Secretary-Active
The Old Stables, The Street, Pluckley, TN27 0QS

Secretary03 March 2003Active
3 Baker Close, Teynham, Sittingbourne, ME9 9DW

Secretary01 May 2002Active
Linchfields, Newington Road, Peene, Folkestone, United Kingdom, CT18 8FG

Director01 May 2002Active
11 Withdean Road, Brighton, BN1 5BL

Director-Active
11 Withdean Road, Brighton, BN1 5BL

Director-Active

People with Significant Control

Clementine Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

Change registered office address company with date old address new address.

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2022-02-02Accounts

Accounts with accounts type full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type full.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Accounts

Accounts with accounts type full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Accounts

Accounts with accounts type full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type full.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type full.

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