Sheermans Limited in West Ashland MILTON KEYNES

Sheermans Limited MILTON KEYNES

Founded in 1993, Sheermans, classified under reg no. 02817653 is an active company. Currently registered at 1 Thornbury MK6 4BB, Milton Keynes the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 25th December 2022.

At the moment there are 3 directors in the the firm, namely Brett B., David T. and Nicola F.. In addition one secretary - Adrian B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sheermans Limited Address / Contact

Office Address	1 Thornbury
Office Address2	West Ashland
Town	Milton Keynes
Post code	MK6 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817653
Date of Incorporation	Thu, 13th May 1993
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Brett B.

Position: Director

Appointed: 06 October 2023

David T.

Position: Director

Appointed: 02 March 2023

Nicola F.

Position: Director

Appointed: 01 January 2022

Adrian B.

Position: Secretary

Appointed: 06 October 2017

Jason P.

Position: Director

Appointed: 01 January 2022

Resigned: 06 October 2023

Scott B.

Position: Director

Appointed: 01 October 2018

Resigned: 01 January 2022

Robin C.

Position: Director

Appointed: 06 October 2017

Resigned: 31 January 2023

Simon W.

Position: Director

Appointed: 06 October 2017

Resigned: 01 October 2018

Robert S.

Position: Director

Appointed: 06 October 2017

Resigned: 01 January 2022

Nadia S.

Position: Director

Appointed: 30 January 2013

Resigned: 06 October 2017

Tyrone C.

Position: Secretary

Appointed: 13 July 2004

Resigned: 06 October 2017

Sarmad S.

Position: Director

Appointed: 13 July 2004

Resigned: 07 December 2017

Sarmad S.

Position: Secretary

Appointed: 13 April 2000

Resigned: 13 July 2004

Alexandra C.

Position: Secretary

Appointed: 04 January 1999

Resigned: 13 April 2000

Helen W.

Position: Secretary

Appointed: 17 June 1998

Resigned: 04 January 1999

Michael C.

Position: Secretary

Appointed: 31 October 1996

Resigned: 17 June 1998

Shwan A.

Position: Director

Appointed: 10 June 1993

Resigned: 13 July 2004

Charles R.

Position: Secretary

Appointed: 10 June 1993

Resigned: 31 October 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1993

Resigned: 10 June 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 13 May 1993

Resigned: 10 June 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Sheermans Ss Limited (Company Number 05128157) from Milton Keynes, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sarmad S. This PSC has significiant influence or control over the company,.

Sheermans Ss Limited (Company Number 05128157)

1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05128157
Notified on	6 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarmad S.

Notified on	6 April 2016
Ceased on	6 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 25th December 2022 filed on: 20th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 25th December 2022 filed on: 20th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 26th December 2021 filed on: 23rd, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 27th December 2020 filed on: 10th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 5th, October 2020	accounts	Free Download (28 pages)
AA01	Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 18th, July 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 11th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st July 2016 filed on: 3rd, May 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2016: 100.00 GBP	capital
AA	Medium company accounts made up to 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2010 filed on: 3rd, May 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st July 2009 filed on: 25th, March 2010	accounts	Free Download (21 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2008 filed on: 16th, May 2009	accounts	Free Download (21 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (20 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 30th July 2006 filed on: 11th, June 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 30th July 2006 filed on: 11th, June 2007	accounts	Free Download (20 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 18th, May 2006	accounts	Free Download (19 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1st August 2004 filed on: 18th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1st August 2004 filed on: 18th, March 2005	accounts	Free Download (17 pages)
363s	Annual return up to 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd August 2003 filed on: 12th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 3rd August 2003 filed on: 12th, February 2004	accounts	Free Download (15 pages)
363s	Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 4th August 2002 filed on: 1st, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 4th August 2002 filed on: 1st, May 2003	accounts	Free Download (15 pages)
363s	Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 28th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 28th, March 2002	accounts	Free Download (15 pages)
363s	Annual return up to 22nd May 2001 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 22nd May 2001 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 24th July 2000 filed on: 6th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 24th July 2000 filed on: 6th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 25th July 1999 filed on: 20th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 25th July 1999 filed on: 20th, March 2000	accounts	Free Download (15 pages)
363s	Annual return up to 9th June 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to 9th June 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 9th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 9th, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 24th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 24th, February 1998	accounts	Free Download (14 pages)
363s	Annual return up to 27th May 1997 with shareholders record filed on: 27th, May 1997	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 1997 with shareholders record filed on: 27th, May 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 23rd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 23rd, April 1997	accounts	Free Download (13 pages)
363s	Annual return up to 7th June 1996 with shareholders record filed on: 7th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 1996 with shareholders record filed on: 7th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 29th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 29th, May 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 1994 filed on: 3rd, October 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 1994 filed on: 3rd, October 1995	accounts	Free Download (11 pages)
363s	Annual return up to 26th May 1995 with shareholders record filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 26th May 1995 with shareholders record filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 20th May 1994 with shareholders record filed on: 20th, May 1994	annual return	Free Download
363(288)	20th May 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th May 1994 with shareholders record filed on: 20th, May 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 13th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 13th, January 1994	accounts

Sheermans Limited MILTON KEYNES

Sheermans Limited Address / Contact

Company Information / Profile

Company staff

Brett B.

David T.

Nicola F.

Adrian B.

Jason P.

Scott B.

Robin C.

Simon W.

Robert S.

Nadia S.

Tyrone C.

Sarmad S.

Sarmad S.

Alexandra C.

Helen W.

Michael C.

Shwan A.

Charles R.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

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