Sheene Mill Retail And Therapy Limited in Melbourn ROYSTON

Sheene Mill Retail And Therapy Limited ROYSTON

Sheene Mill Retail And Therapy started in year 2003 as Private Limited Company with registration number 04847262. The Sheene Mill Retail And Therapy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Royston at 30 Station Road. Postal code: SG8 6DX. Since 2004-11-22 Sheene Mill Retail And Therapy Limited is no longer carrying the name Boudoir+spa.

There is a single director in the company at the moment - Sally S., appointed on 12 August 2003. In addition, a secretary was appointed - Stefanie S., appointed on 15 July 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sheene Mill Retail And Therapy Limited Address / Contact

Office Address	30 Station Road
Office Address2	Melbourn
Town	Royston
Post code	SG8 6DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847262
Date of Incorporation	Mon, 28th Jul 2003
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Stefanie S.

Position: Secretary

Appointed: 15 July 2008

Sally S.

Position: Director

Appointed: 12 August 2003

Sarah O.

Position: Secretary

Appointed: 14 November 2006

Resigned: 15 July 2008

Sally S.

Position: Secretary

Appointed: 03 November 2004

Resigned: 14 November 2006

Steven S.

Position: Director

Appointed: 03 November 2004

Resigned: 14 November 2006

Caroline W.

Position: Director

Appointed: 12 August 2003

Resigned: 03 November 2004

Roger W.

Position: Secretary

Appointed: 12 August 2003

Resigned: 03 November 2004

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2003

Resigned: 18 September 2003

Gower Nominees Limited

Position: Corporate Director

Appointed: 28 July 2003

Resigned: 18 September 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Sally S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Boudoir+spa	November 22, 2004
The Pink Boudoir	March 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2021-11-30	2022-11-30
Net Worth	155 315	184 445

Balance Sheet
Current Assets	142 703	158 694	220 726	196 865
Net Assets Liabilities			220 025	205 426
Cash Bank In Hand	39 507	53 200
Debtors	26 196	35 494
Net Assets Liabilities Including Pension Asset Liability	155 315	184 445
Stocks Inventory	77 000	70 000
Tangible Fixed Assets	102 134	80 315

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	154 315	183 445
Shareholder Funds	155 315	184 445

Other
Average Number Employees During Period			13	13
Creditors			63 075	74 840
Fixed Assets	102 134	80 315	62 374	83 401
Net Current Assets Liabilities	53 181	104 130	157 651	122 025
Total Assets Less Current Liabilities	155 315	184 445	220 025	205 426
Creditors Due Within One Year	89 522	54 564
Tangible Fixed Assets Cost Or Valuation	340 892	340 892
Tangible Fixed Assets Depreciation	238 758	260 577
Tangible Fixed Assets Depreciation Charged In Period		21 819

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 8th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 7th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 19th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 11th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 17th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 8th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 17th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 6th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, April 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/11/2008 from 30 station road melbourn royston herts SG8 6DX filed on: 21st, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, November 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 13th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, February 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 10/04/07 from: 39 station road meldreth nr royston hertfordshire SG8 6DX filed on: 10th, April 2007	address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: 39 station road meldreth nr royston hertfordshire SG8 6DX filed on: 10th, April 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 25th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 25th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/12/04 from: the old court house arrington royston hertfordshire SG8 0AG filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: the old court house arrington royston hertfordshire SG8 0AG filed on: 16th, December 2004	address	Free Download (1 page)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 22/09/04 from: 91 gower street london WC1E 6AB filed on: 22nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 91 gower street london WC1E 6AB filed on: 22nd, September 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/12/03 from: the old court house ermine way arrington royston hertfordshire SG8 0AG filed on: 17th, December 2003	address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: the old court house ermine way arrington royston hertfordshire SG8 0AG filed on: 17th, December 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 3RD floor 55 gower street london WC1E 6HQ filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: 3RD floor 55 gower street london WC1E 6HQ filed on: 21st, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, July 2003	incorporation	Free Download (15 pages)

Sheene Mill Retail And Therapy Limited ROYSTON

Sheene Mill Retail And Therapy Limited Address / Contact

Company Information / Profile

Company staff

Stefanie S.

Sally S.

Sarah O.

Sally S.

Steven S.

Caroline W.

Roger W.

Gower Secretaries Limited

Gower Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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