Shm Holdings Limited in Lamberts Road TUNBRIDGE WELLS

Shm Holdings Limited TUNBRIDGE WELLS

Founded in 1982, Shm Holdings, classified under reg no. 01618676 is an active company. Currently registered at Ashdown House TN2 3EH, Tunbridge Wells the company has been in the business for 42 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since August 31, 1994 Shm Holdings Limited is no longer carrying the name S.h. Muffett.

The company has one director. Anthony S., appointed on 9 September 1991. There are currently no secretaries appointed. At present 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.

Shm Holdings Limited Address / Contact

Office Address	Ashdown House
Office Address2	Lamberts Road
Town	Tunbridge Wells
Post code	TN2 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01618676
Date of Incorporation	Tue, 2nd Mar 1982
Industry	Activities of head offices
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Anthony S.

Position: Director

Appointed: 09 September 1991

Judith L.

Position: Director

Resigned: 14 December 2017

Colin B.

Position: Secretary

Appointed: 01 June 2012

Resigned: 13 January 2022

Anthony S.

Position: Secretary

Appointed: 31 March 1996

Resigned: 01 June 2012

Brian C.

Position: Director

Appointed: 09 September 1991

Resigned: 31 March 1996

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Muffett Holdings Limited from Tunbridge Wells, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony S. This PSC has significiant influence or control over the company,.

Muffett Holdings Limited

Ashdown House Lamberts Road, Tunbridge Wells, Kent, TN23EH, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11082688
Notified on	23 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony S.

Notified on	6 April 2016
Ceased on	23 September 2019
Nature of control:	significiant influence or control

Company previous names

S.h. Muffett	August 31, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Debtors	12 923	12 923	12 923	12 923

Other
Amounts Owed By Related Parties	12 923	12 923	12 923	12 923
Amounts Owed To Group Undertakings	12 000	12 000	12 000	12 000
Average Number Employees During Period			1	1
Balances Amounts Owed By Related Parties	12 923	12 923	12 923
Balances Amounts Owed To Related Parties	12 000	12 000	12 000
Creditors	12 000	12 000	12 000	12 000
Dividends Paid	14 000	25 000
Investments Fixed Assets	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	923	923	923	923
Other Investments Other Than Loans	800 000	800 000	800 000	800 000
Payments To Related Parties			2 000
Profit Loss	14 000	25 000
Total Assets Less Current Liabilities	800 923	800 923	800 923	800 923

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 13th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 28th, April 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1998 filed on: 28th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 28th, April 2000	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1997 filed on: 30th, June 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 7th, July 1997	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 7th, July 1997	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 13th, June 1996	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 1995 filed on: 13th, June 1996	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 26th, April 1995	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 26th, April 1995	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 20th, September 1994	accounts
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 20th, September 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1992 filed on: 10th, March 1993	accounts
AA	Small company accounts for the period up to December 31, 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 20th, October 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, December 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 17th, December 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on June 30, 1991 filed on: 18th, September 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on June 30, 1991 filed on: 18th, September 1991	accounts
AA	Accounts made up to June 30, 1990 filed on: 30th, November 1990	accounts
AA	Accounts made up to June 30, 1990 filed on: 30th, November 1990	accounts	Free Download
AA	Full group accounts for the period to June 30, 1989 filed on: 3rd, January 1990	accounts	Free Download
AA	Full group accounts for the period to June 30, 1989 filed on: 3rd, January 1990	accounts
AA	Full group accounts for the period to June 30, 1988 filed on: 30th, November 1988	accounts
AA	Full group accounts for the period to June 30, 1988 filed on: 30th, November 1988	accounts	Free Download
AA	Full group accounts for the period to June 30, 1987 filed on: 21st, December 1987	accounts	Free Download
AA	Full group accounts for the period to June 30, 1987 filed on: 21st, December 1987	accounts
AA	Group of companies' accounts made up to June 30, 1986 filed on: 31st, January 1987	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 1986 filed on: 31st, January 1987	accounts	Free Download (18 pages)

Shm Holdings Limited TUNBRIDGE WELLS

Shm Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony S.

Judith L.

Colin B.

Anthony S.

Brian C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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