Shs Integrated Services (transmission) Limited in Four Brindleyplace BIRMINGHAM

Shs Integrated Services (transmission) Limited BIRMINGHAM

Shs Integrated Services (transmission) started in year 1994 as Private Limited Company with registration number 02984932. The Shs Integrated Services (transmission) company has been functioning successfully for thirty years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at C/o Deloitte Llp. Postal code: B1 2HZ. Since 2014/06/19 Shs Integrated Services (transmission) Limited is no longer carrying the name Dixon Pentland Scaffolding Company.

Shs Integrated Services (transmission) Limited Address / Contact

Office Address	C/o Deloitte Llp
Office Address2	Four Brindleyplace
Town	Birmingham
Post code	B1 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984932
Date of Incorporation	Mon, 31st Oct 1994
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2017 (2401 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Tue, 14th Nov 2017 (2017-11-14)
Last confirmation statement dated	Mon, 31st Oct 2016

Company staff

Roger W.

Position: Director

Appointed: 05 August 2013

Gavin P.

Position: Director

Appointed: 05 August 2013

Jonathan H.

Position: Director

Appointed: 29 April 2015

Resigned: 05 January 2016

Lee D.

Position: Director

Appointed: 13 May 2009

Resigned: 26 June 2014

Kathleen D.

Position: Director

Appointed: 17 May 2004

Resigned: 13 May 2009

June T.

Position: Director

Appointed: 07 August 1995

Resigned: 01 September 1998

Tracey D.

Position: Director

Appointed: 07 August 1995

Resigned: 30 April 2003

Lee D.

Position: Director

Appointed: 07 August 1995

Resigned: 30 April 2003

Sandra L.

Position: Director

Appointed: 07 August 1995

Resigned: 30 April 2003

Kathleen D.

Position: Secretary

Appointed: 01 December 1994

Resigned: 05 August 2013

Michael D.

Position: Director

Appointed: 01 December 1994

Resigned: 03 March 2014

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1994

Resigned: 01 December 1994

Bourse Securities Limited

Position: Nominee Director

Appointed: 31 October 1994

Resigned: 01 December 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Shs Integrated Services Limited from Barry, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shs Integrated Services Limited

15a Atlantic Trading Estate, Barry, CF63 3RF, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Registry Of Companies (England And Wales)
Registration number	03518462
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dixon Pentland Scaffolding Company	June 19, 2014
Pentland	August 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, January 2017	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, January 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/28	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2012/06/30 from 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/19 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 30th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/06	annual return
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/06	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/02/10	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 19th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 19th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/12/01 with complete member list filed on: 1st, December 1997	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 01/12/97	annual return
363s	Annual return drawn up to 1997/12/01 with complete member list filed on: 1st, December 1997	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 01/12/97	annual return
AA	Small company accounts made up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/11/22 with complete member list filed on: 22nd, November 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/11/22 with complete member list filed on: 22nd, November 1996	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/11/96	annual return
AA	Small company accounts made up to 1995/12/31 filed on: 5th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 5th, June 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/11/24 with complete member list filed on: 24th, November 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1995/11/24 with complete member list filed on: 24th, November 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, April 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, April 1995	accounts

Shs Integrated Services (transmission) Limited BIRMINGHAM

Shs Integrated Services (transmission) Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Gavin P.

Jonathan H.

Lee D.

Kathleen D.

June T.

Tracey D.

Lee D.

Sandra L.

Kathleen D.

Michael D.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Company filings

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