Shs Integrated Services Limited in BIRMINGHAM - B1 2HZ

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Shs Integrated Services Limited BIRMINGHAM

Shs Integrated Services started in year 1998 as Private Limited Company with registration number 03518462. The Shs Integrated Services company has been functioning successfully for twenty six years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at Four Brindleyplace. Postal code: B1 2HZ. Since 2013/03/22 Shs Integrated Services Limited is no longer carrying the name Swanbridge Hire & Sales.

This company operates within the CF63 3RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0092393 . It is located at Unit 15a, Atlantic Trading Estate, Barry with a total of 12 carsand 4 trailers.

Shs Integrated Services Limited Address / Contact

Office Address	Four Brindleyplace
Town	Birmingham
Post code	B1 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518462
Date of Incorporation	Fri, 27th Feb 1998
Industry	Scaffold erection
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2017 (2403 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Mon, 6th Mar 2017 (2017-03-06)
Return last made up date	Sat, 20th Feb 2016

Company staff

Fiona G.

Position: Director

Appointed: 16 January 2017

Lee M.

Position: Director

Appointed: 01 January 2017

Gavin P.

Position: Director

Appointed: 24 May 2012

Roger W.

Position: Director

Appointed: 24 May 2012

Paul S.

Position: Director

Appointed: 14 June 2010

Leighton H.

Position: Director

Appointed: 14 July 2016

Resigned: 22 November 2016

Cameron R.

Position: Director

Appointed: 21 February 2014

Resigned: 25 April 2016

Richard K.

Position: Director

Appointed: 26 September 2012

Resigned: 30 May 2017

Paul O.

Position: Director

Appointed: 26 September 2012

Resigned: 16 January 2017

Jonathan H.

Position: Director

Appointed: 03 March 2008

Resigned: 05 January 2016

Jason M.

Position: Director

Appointed: 27 September 2007

Resigned: 08 March 2013

Thomas G.

Position: Director

Appointed: 01 January 2007

Resigned: 24 September 2008

Sue A.

Position: Secretary

Appointed: 01 January 2006

Resigned: 04 July 2008

Sue A.

Position: Director

Appointed: 01 January 2006

Resigned: 04 July 2008

Thomas G.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 January 2007

Audrey S.

Position: Secretary

Appointed: 12 September 2003

Resigned: 01 December 2004

Rhys J.

Position: Secretary

Appointed: 17 March 2003

Resigned: 12 September 2003

Gordon H.

Position: Secretary

Appointed: 30 July 2001

Resigned: 14 October 2002

Paul S.

Position: Director

Appointed: 19 February 1999

Resigned: 25 June 2007

Wayne S.

Position: Director

Appointed: 19 February 1999

Resigned: 06 October 1999

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Gordon H.

Position: Director

Appointed: 27 February 1998

Resigned: 14 October 2002

Audrey S.

Position: Secretary

Appointed: 27 February 1998

Resigned: 30 July 2001

Audrey S.

Position: Director

Appointed: 27 February 1998

Resigned: 06 October 1999

Company previous names

Swanbridge Hire & Sales	March 22, 2013

Transport Operator Data

Unit 15a
Address	Atlantic Trading Estate
City	Barry
Post code	CF63 3RF
Vehicles	12
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, January 2017	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, January 2017	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 5th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 27th, April 2015	annual return	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 7th, May 2014	annual return	Free Download (9 pages)
SH01	1587.00 GBP is the capital in company's statement on 2014/05/07	capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 21st, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 6th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 17th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 26th, November 2010	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2010/06/30 to 2010/07/31 filed on: 18th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 12th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 8th, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 8th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 11th, February 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 11th, February 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 26th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 26th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 7th, May 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 7th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/22 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/22 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 7th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 7th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/28 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/28 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 13th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 13th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/15 with shareholders record filed on: 15th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 14th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 14th, December 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 1st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 1st, July 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (6 pages)

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