She Products Co. Limited in Burton Latimer, NORTHANTS

She Products Co. Limited NORTHANTS

Founded in 1957, She Products, classified under reg no. 00595972 is an active company. Currently registered at Meeting Lane, NN15 5LT, Northants the company has been in the business for sixty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Peter P., Julia W. and Anthony P.. In addition one secretary - Julia W. - is with the company. As of 23 April 2024, there was 1 ex secretary - Janet P.. There were no ex directors.

She Products Co. Limited Address / Contact

Office Address	Meeting Lane,
Office Address2	Burton Latimer,
Town	Northants
Post code	NN15 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00595972
Date of Incorporation	Mon, 23rd Dec 1957
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Peter P.

Position: Director

Appointed: 28 September 2022

Julia W.

Position: Director

Appointed: 28 September 2022

Julia W.

Position: Secretary

Appointed: 01 October 1993

Anthony P.

Position: Director

Appointed: 22 March 1991

Janet P.

Position: Secretary

Appointed: 22 March 1991

Resigned: 01 October 1993

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Peter P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julia W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter P.

Notified on	28 September 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julia W.

Notified on	28 September 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony P.

Notified on	1 October 2016
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	101 984	107 522

Balance Sheet
Current Assets	11 939	17 113	14 773	10 478	9 231	7 450	11 483	18 998	33 336
Net Assets Liabilities		107 522	124 438	106 039	119 534	137 769	154 200	165 855	144 143
Cash Bank In Hand	11 020	16 649
Debtors	919	464
Net Assets Liabilities Including Pension Asset Liability	101 984	107 522
Tangible Fixed Assets	225	114

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	96 984	102 522
Shareholder Funds	101 984	107 522

Other
Average Number Employees During Period						1	1	1	1
Creditors		18 747	18 818	1 986	3 260	4 621	19 589	19 589	19 813
Fixed Assets	110 491	111 322	131 996	117 136	133 152	154 167	167 118	168 481	133 990
Net Current Assets Liabilities	10 240	14 947	11 260	8 492	5 971	2 829	6 671	16 963	29 966
Total Assets Less Current Liabilities	120 731	126 269	143 256	125 628	139 123	156 996	173 789	185 444	163 956
Creditors Due After One Year	18 747	18 747
Creditors Due Within One Year	1 699	2 166
Investments Fixed Assets	110 266	111 208
Number Shares Allotted		5 000
Par Value Share		1
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Cost Or Valuation	27 589
Tangible Fixed Assets Depreciation	27 364	27 475

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 3rd, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 31st, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 19th, March 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 31st December 1993 filed on: 4th, July 1994	accounts	Free Download
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AA	Small company accounts made up to 31st December 1992 filed on: 7th, October 1993	accounts
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AA	Small company accounts made up to 31st December 1990 filed on: 3rd, April 1991	accounts	Free Download
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AA	Small company accounts made up to 31st December 1989 filed on: 11th, May 1990	accounts	Free Download
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AA	Small company accounts made up to 31st December 1988 filed on: 14th, April 1989	accounts	Free Download
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AA	Small company accounts made up to 31st December 1985 filed on: 6th, September 1986	accounts
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She Products Co. Limited NORTHANTS

She Products Co. Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Julia W.

Julia W.

Anthony P.

Janet P.

People with significant control

Annual reports financial information

Company filings

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