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SHD COMPOSITE MATERIALS LTD

Company
SHD COMPOSITE MATERIALS LTD (07078299)

SHD COMPOSITE MATERIALS

Phone: +44 (0)1529 307 629
A⁺ rating

KEY FINANCES

Year
2016
Assets
£3193.64k ▲ £507.8k (18.91 %)
Cash
£26.56k ▼ £-2.81k (-9.58 %)
Liabilities
£2137.28k ▲ £291.6k (15.80 %)
Net Worth
£1056.36k ▲ £216.19k (25.73 %)

REGISTRATION INFO

Company name
SHD COMPOSITE MATERIALS LTD
Company number
07078299
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Nov 2009
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
shdcomposites.com
Phones
+44 (0)1529 307 629
01529 307 629
Registered Address
UNIT 4 THE RESERVATION,
SLEAFORD ENTERPRISE PARK,
SLEAFORD,
LINCOLNSHIRE,
NG34 7BY

ECONOMIC ACTIVITIES

13960
Manufacture of other technical and industrial textiles

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LAST EVENTS

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Director's details changed for Mrs Helen Louise Doughty on 29 November 2016
29 Nov 2016
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ

CHARGES

28 February 2014
Status
Outstanding
Delivered
6 March 2014
Persons entitled
Lombard North Central PLC
Description
Notification of addition to or amendment of charge…

17 February 2014
Status
Outstanding
Delivered
17 February 2014
Persons entitled
Rbs Invoice Finance Limited
Description
Notification of addition to or amendment of charge…

11 November 2013
Status
Satisfied on 19 February 2014
Delivered
26 November 2013
Persons entitled
Lloyds Bank PLC
Description
Notification of addition to or amendment of charge…

27 September 2011
Status
Satisfied on 9 September 2014
Delivered
30 September 2011
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

SHD COMPOSITE MATERIALS LTD DIRECTORS

Helen Louise Doughty

  Acting
Appointed
17 November 2009
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Unit 4, The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, England, NG34 7BY
Country Of Residence
England
Name
DOUGHTY, Helen Louise

Steven Clive Doughty

  Acting
Appointed
27 July 2010
Occupation
Managing Director
Role
Director
Age
59
Nationality
British
Address
Unit 4, The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, England, NG34 7BY
Country Of Residence
England
Name
DOUGHTY, Steven Clive

Jacqueline Jackson

  Acting
Appointed
01 December 2014
Occupation
Chartered Accountant
Role
Director
Age
51
Nationality
British
Address
Unit 4, The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, NG34 7BY
Country Of Residence
England
Name
JACKSON, Jacqueline

Nicholas James George Smith

  Acting
Appointed
01 December 2014
Occupation
Technical Director
Role
Director
Age
59
Nationality
British
Address
Unit 4, The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, NG34 7BY
Country Of Residence
England
Name
SMITH, Nicholas James George

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
17 November 2009
Resigned
17 November 2009
Role
Secretary
Address
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Name
LONDON LAW SECRETARIAL LIMITED

Colin Butt

  Resigned
Appointed
17 November 2009
Resigned
19 September 2011
Occupation
Retired
Role
Director
Age
84
Nationality
British
Address
18 Stoneleigh Way, Swanwick, Alfreton, Derbyshire, United Kingdom, DE55 1DL
Country Of Residence
United Kingdom
Name
BUTT, Colin

John Jeremy Arthur Cowdry

  Resigned
Appointed
17 November 2009
Resigned
17 November 2009
Occupation
Company Director/Solicitor
Role
Director
Age
80
Nationality
English
Address
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Country Of Residence
United Kingdom
Name
COWDRY, John Jeremy Arthur

Andrew Sowden

  Resigned
Appointed
13 September 2010
Resigned
20 June 2011
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
11 Chapel Lane, Little Hale, Sleaford, Lincolnshire, United Kingdom, NG34 9BE
Country Of Residence
United Kingdom
Name
SOWDEN, Andrew

Andrew Sowden

  Resigned
Appointed
10 December 2009
Resigned
13 September 2010
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
11 Chapel Lane, Little Hale, Sleaford, Lincolnshire, United Kingdom, NG34 9BE
Country Of Residence
United Kingdom
Name
SOWDEN, Andrew

Karin Ann Sowden

  Resigned
Appointed
10 December 2009
Resigned
20 June 2011
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
11 Chapel Lane, Little Hale, Sleaford, Lincolnshire, United Kingdom, NG34 9BE
Country Of Residence
England
Name
SOWDEN, Karin Ann

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