Sheermans Ss Limited in West Ashland MILTON KEYNES

Sheermans Ss Limited MILTON KEYNES

Sheermans Ss started in year 2004 as Private Limited Company with registration number 05128157. The Sheermans Ss company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at 1 Thornbury. Postal code: MK6 4BB. Since May 27, 2004 Sheermans Ss Limited is no longer carrying the name Hillgroove.

At present there are 3 directors in the the company, namely Brett B., David T. and Nicola F.. In addition one secretary - Adrian B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tyrone C. who worked with the the company until 6 October 2017.

Sheermans Ss 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	05128157
Date of Incorporation	Fri, 14th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th 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

Robert S.

Position: Director

Appointed: 06 October 2017

Resigned: 01 January 2022

Simon W.

Position: Director

Appointed: 06 October 2017

Resigned: 01 October 2018

Robin C.

Position: Director

Appointed: 06 October 2017

Resigned: 31 January 2023

Sarmad S.

Position: Director

Appointed: 26 May 2004

Resigned: 07 December 2017

Tyrone C.

Position: Secretary

Appointed: 26 May 2004

Resigned: 06 October 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 26 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 26 May 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Sell More Pizza Limited (Company Number 10927786) from Milton Keynes, England. This PSC is categorised 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 PSC register is Sarmad S. This PSC has significiant influence or control over the company,.

Sell More Pizza Limited (Company Number 10927786)

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	10927786
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 previous names

Hillgroove	May 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 25, 2022 filed on: 20th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 25, 2022 filed on: 20th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 26, 2021 filed on: 23rd, August 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 27, 2020 filed on: 10th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 5th, October 2020	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 18th, July 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 11th, July 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2019	resolution	Free Download (26 pages)
AA	Group of companies' accounts made up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2017	incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2017	resolution	Free Download (9 pages)
AA	Group of companies' accounts made up to July 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 27th, May 2016	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2015 filed on: 8th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 26, 2015: 1000000.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 5, 2014: 1000000.00 GBP	capital
AA	Group of companies' accounts made up to July 31, 2013 filed on: 1st, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 7th, June 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2011 filed on: 27th, April 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2010 filed on: 3rd, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 25th, March 2010	accounts	Free Download (25 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2008 filed on: 16th, May 2009	accounts	Free Download (30 pages)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (28 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (28 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 18th, May 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 18th, May 2006	accounts	Free Download (26 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 15, 2005 (Director's particulars changed)	annual return
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 30th, October 2004	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 28th, July 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 28th, July 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 28th, July 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 28th, July 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2004	resolution	Free Download (1 page)
123	£ nc 1000/2000000 13/07/04 filed on: 28th, July 2004	capital	Free Download (1 page)
123	£ nc 1000/2000000 13/07/04 filed on: 28th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on July 13, 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 28th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on July 13, 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 28th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, July 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)

Sheermans Ss Limited MILTON KEYNES

Sheermans Ss Limited Address / Contact

Company Information / Profile

Company staff

Brett B.

David T.

Nicola F.

Adrian B.

Jason P.

Scott B.

Robert S.

Simon W.

Robin C.

Sarmad S.

Tyrone C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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