| Company Name | Shemins Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08700124 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr James Shahid Macgregor |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT |
| Director Name | Mr John Malcolm Macgregor |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT |
| Director Name | Mrs Shemin Macgregor |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT |
| Director Name | Ms Zara Macgregor |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 December |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 1 February 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 9 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 10 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 October 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT to Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT to Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH on 12 October 2017 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 13 September 2017 | Appointment of Ms Zara Macgregor as a director on 1 September 2017 (2 pages) |
| 13 September 2017 | Appointment of Ms Zara Macgregor as a director on 1 September 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 6 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 6 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
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| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 11 April 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 11 April 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 5 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
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| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
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