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SHD COMPOSITE MATERIALS LTD
Company
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 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
North Kesteven
Company name
SHD COMPOSITE MATERIALS LTD
Company number
07078299
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Nov 2009
Age - 16 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
SHAWS WASTE RECYCLING LIMITED
SHAYLER CONCRETE PUMPING LIMITED
SHEA LOLIN LIMITED
SHEA MOOTI SKINCARE LTD
SHEAF ENGINEERING SERVICES LIMITED
SHEAF INNOVATIONS LTD
Last update 2018
SHD COMPOSITE MATERIALS LTD DIRECTORS
Helen Louise Doughty
Acting
Appointed
17 November 2009
Occupation
Director
Role
Director
Age
56
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
60
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
52
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
60
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
85
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
81
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
61
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
60
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
57
Nationality
British
Address
11 Chapel Lane, Little Hale, Sleaford, Lincolnshire, United Kingdom, NG34 9BE
Country Of Residence
England
Name
SOWDEN, Karin Ann
REVIEWS
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Excellent according to the company’s financial health.