| Company Name | G-Shug Ltd. |
|---|---|
| Director | Simon Patrick Rennie |
| Company Status | Active |
| Company Number | 04360167 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Simon Patrick Rennie |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(6 years after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Clarendon Road Watford Herts WD17 1JR |
| Director Name | Maralyn Gail Nicholls |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Cattle Breeder & Livery Owner |
| Correspondence Address | Claypits Farm White Stubbs Lane Bayford Hertfordshire SG13 8QA |
| Director Name | Miss Nicola Elaine Rennie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mill Lane Branscombe Seaton Devon EX12 3DS |
| Secretary Name | Miss Nicola Elaine Rennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mill Lane Branscombe Seaton Devon EX12 3DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | g-shug.co.uk |
|---|
Location
| Registered Address | 17 Clarendon Road Watford Herts WD17 1JR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Nicola Elaine Rennie 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Simon Patrick Rennie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,257 |
| Cash | £8,670 |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months from now) |
Filing History
| 12 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 20 May 2019 | Change of details for Mr Simon Patrick Rennie as a person with significant control on 17 April 2019 (2 pages) |
| 18 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 7 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Termination of appointment of Nicola Rennie as a director (1 page) |
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 15 April 2010 | Registered office address changed from 237 Cassiobury Drive Watford Hertfordshire WD17 3AN on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 237 Cassiobury Drive Watford Hertfordshire WD17 3AN on 15 April 2010 (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Termination of appointment of Nicola Rennie as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Nicola Rennie as a director (1 page) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Termination of appointment of Nicola Rennie as a secretary (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Director's details changed for Simon Patrick Rennie on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Simon Patrick Rennie on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Nicola Elaine Rennie on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Nicola Elaine Rennie on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Nicola Elaine Rennie on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Simon Patrick Rennie on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 107 hindes road harrow middlesex HA1 1RU (1 page) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 4 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 4 April 2002 | Ad 24/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2002 | Ad 24/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2002 | Incorporation (16 pages) |
| 24 January 2002 | Incorporation (16 pages) |