Shenstone Marketing Limited in Drayton BELBROUGHTON - DY9 0BY

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Shenstone Marketing Limited BELBROUGHTON

Founded in 2001, Shenstone Marketing, classified under reg no. 04281484 is an active company. Currently registered at Warwick House 9 Drayton Grove DY9 0BY, Belbroughton the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Avis B., John B. and Nikki Y.. Of them, Avis B., John B., Nikki Y. have been with the company the longest, being appointed on 4 September 2001. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 9 March 2009. In addition, there is one former secretary - Keith Y. who worked with the the firm until 1 September 2012.

Shenstone Marketing Limited Address / Contact

Office Address	Warwick House 9 Drayton Grove
Office Address2	Drayton
Town	Belbroughton
Post code	DY9 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281484
Date of Incorporation	Tue, 4th Sep 2001
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Avis B.

Position: Director

Appointed: 04 September 2001

John B.

Position: Director

Appointed: 04 September 2001

Nikki Y.

Position: Director

Appointed: 04 September 2001

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2001

Resigned: 04 September 2001

Keith Y.

Position: Secretary

Appointed: 04 September 2001

Resigned: 01 September 2012

Michael B.

Position: Director

Appointed: 04 September 2001

Resigned: 09 March 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Nikki Y. The abovementioned PSC has significiant influence or control over this company,.

Nikki Y.

Notified on	6 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	159 534	169 179	179 510	187 676

Balance Sheet
Cash Bank In Hand	22 356	16 507	17 381	7 769
Current Assets				7 800	5 609	5 898	9 085	5 475	4 124	4 470
Tangible Fixed Assets	268 548	268 508	268 474	268 445

Reserves/Capital
Called Up Share Capital	900	900	900	900
Profit Loss Account Reserve	158 634	168 279	178 610	186 776
Shareholder Funds	159 534	169 179	179 510	187 676

Other
Creditors				88 569	77 898	67 102	63 574	54 888	52 427	48 180
Creditors Due Within One Year	131 370	115 836	106 345	88 538
Fixed Assets				268 445	268 794	268 624	268 508	268 834	268 650	268 528
Net Current Assets Liabilities	-109 014	-99 329	-88 964	-80 769	-72 289	-61 204	-54 489	-49 413	-48 303	-43 710
Number Shares Allotted		900	900	900
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	900	900	900	900
Tangible Fixed Assets Cost Or Valuation	269 706	269 706	269 706
Tangible Fixed Assets Depreciation	1 158	1 198	1 232	1 261
Tangible Fixed Assets Depreciation Charged In Period		40	34	29
Total Assets Less Current Liabilities	159 534	169 179	179 510	187 676	196 505	207 420	214 019	219 421	220 347	224 818

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 7th, June 2019	accounts	Free Download (5 pages)
CH01	On Fri, 5th Apr 2019 director's details were changed filed on: 9th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 9th Apr 2019. New Address: Warwick House 9 Drayton Grove Drayton Belbroughton West Midlands DY9 0BY. Previous address: 55 Southall Drive Hartlebury Worcestershire DY11 7LD filed on: 9th, April 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, June 2014	accounts	Free Download (6 pages)
TM02	Fri, 1st Nov 2013 - the day secretary's appointment was terminated filed on: 1st, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
TM01	Fri, 9th Oct 2009 - the day director's appointment was terminated filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 17th, June 2009	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 9th, October 2008	officers	Free Download (2 pages)
363a	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (9 pages)
363(288)	Wed, 5th Nov 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 30th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 30th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
288b	On Thu, 13th Sep 2001 Secretary resigned filed on: 13th, September 2001	officers	Free Download (1 page)
288b	On Thu, 13th Sep 2001 Secretary resigned filed on: 13th, September 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2001	incorporation	Free Download (21 pages)

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