Shs Sales & Marketing (gb) Limited in 199 Airport Road West BELFAST

Shs Sales & Marketing (gb) Limited BELFAST

Founded in 1983, Shs Sales & Marketing (gb), classified under reg no. NI016607 is an active company. Currently registered at Shs House BT3 9ED, Belfast the company has been in the business for fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 30th Dec 2022. Since Fri, 15th Mar 2013 Shs Sales & Marketing (gb) Limited is no longer carrying the name Farmlea Foods.

At present there are 4 directors in the the firm, namely Damian M., Arthur R. and Brenda S. and others. In addition one secretary - Arthur R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - W S. who worked with the the firm until 20 May 2006.

Shs Sales & Marketing (gb) Limited Address / Contact

Office Address	Shs House
Office Address2	199 Airport Road West
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016607
Date of Incorporation	Tue, 19th Apr 1983
Industry
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Damian M.

Position: Director

Appointed: 02 January 2024

Arthur R.

Position: Secretary

Appointed: 20 May 2006

Arthur R.

Position: Director

Appointed: 06 April 2003

Brenda S.

Position: Director

Appointed: 19 April 1983

Joseph S.

Position: Director

Appointed: 19 April 1983

Elaine B.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Peter B.

Position: Director

Appointed: 06 April 2003

Resigned: 27 February 2015

William S.

Position: Director

Appointed: 19 April 1983

Resigned: 31 December 2009

W S.

Position: Secretary

Appointed: 19 April 1983

Resigned: 20 May 2006

John B.

Position: Director

Appointed: 19 April 1983

Resigned: 31 December 2006

Norman M.

Position: Director

Appointed: 19 April 1983

Resigned: 31 January 1999

Richard H.

Position: Director

Appointed: 19 April 1983

Resigned: 31 December 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Shs Group Ltd from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shs Group Ltd

Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Farmlea Foods	March 15, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 6th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 6th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2021 filed on: 30th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 3rd Jan 2020 filed on: 16th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2016 filed on: 29th, September 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2016 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 50000.00 GBP	capital
AA	Full accounts for the period ending Fri, 2nd Jan 2015 filed on: 29th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jan 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending Fri, 3rd Jan 2014 filed on: 23rd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jan 2014 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2012 filed on: 25th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jan 2013 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2011 filed on: 12th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jan 2012 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jan 2011 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2010 filed on: 17th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2010 filed on: 5th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 2009 filed on: 23rd, October 2009	accounts	Free Download (23 pages)
371S(NI)	10/01/09 annual return shuttle filed on: 22nd, January 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 24th, October 2008	accounts	Free Download (16 pages)
371S(NI)	10/01/08 annual return shuttle filed on: 8th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 5th, November 2007	accounts	Free Download (20 pages)
371S(NI)	10/01/07 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (19 pages)
371S(NI)	10/01/06 annual return shuttle filed on: 15th, February 2006	annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 8th, September 2005	accounts	Free Download (19 pages)
AC(NI)	31/12/03 annual accts filed on: 7th, October 2004	accounts	Free Download (17 pages)
371S(NI)	10/01/04 annual return shuttle filed on: 1st, February 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 8th, October 2003	accounts	Free Download (16 pages)
371S(NI)	10/01/03 annual return shuttle filed on: 17th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (16 pages)
371S(NI)	10/01/02 annual return shuttle filed on: 26th, January 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 5th, November 2001	accounts	Free Download (16 pages)
371S(NI)	10/01/01 annual return shuttle filed on: 20th, January 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 24th, October 2000	accounts	Free Download (16 pages)
371S(NI)	10/01/00 annual return shuttle filed on: 8th, February 2000	annual return	Free Download (5 pages)
371S(NI)	10/01/99 annual return shuttle filed on: 30th, September 1999	annual return	Free Download
AC(NI)	31/12/98 annual accts filed on: 27th, July 1999	accounts	Free Download
371S(NI)	10/01/98 annual return shuttle filed on: 8th, July 1999	annual return	Free Download
AC(NI)	31/12/97 annual accts filed on: 18th, August 1998	accounts	Free Download
AC(NI)	31/12/96 annual accts filed on: 20th, August 1997	accounts	Free Download
371S(NI)	06/01/97 annual return shuttle filed on: 13th, January 1997	annual return	Free Download
AC(NI)	31/12/95 annual accts filed on: 15th, August 1996	accounts	Free Download
371S(NI)	10/01/96 annual return shuttle filed on: 21st, January 1996	annual return	Free Download
AC(NI)	31/10/94 annual accts filed on: 4th, October 1995	accounts	Free Download
371S(NI)	10/01/95 annual return shuttle filed on: 30th, December 1994	annual return	Free Download
AC(NI)	31/12/93 annual accts filed on: 16th, September 1994	accounts	Free Download
371S(NI)	10/01/94 annual return shuttle filed on: 25th, April 1994	annual return	Free Download
AC(NI)	31/12/92 annual accts filed on: 29th, April 1993	accounts	Free Download
371S(NI)	10/01/93 annual return shuttle filed on: 11th, March 1993	annual return	Free Download
AC(NI)	31/12/91 annual accts filed on: 18th, September 1992	accounts	Free Download
371A(NI)	10/01/92 annual return form filed on: 18th, May 1992	annual return	Free Download
AR(NI)	10/01/91 annual return filed on: 10th, May 1991	annual return	Free Download
AC(NI)	31/12/90 annual accts filed on: 11th, March 1991	accounts	Free Download
AC(NI)	31/12/89 annual accts filed on: 6th, November 1990	accounts	Free Download
AR(NI)	04/01/90 annual return filed on: 26th, April 1990	annual return	Free Download
AC(NI)	31/12/88 annual accts filed on: 3rd, November 1989	accounts	Free Download
AR(NI)	14/12/88 annual return filed on: 8th, May 1989	annual return	Free Download
AR(NI)	17/12/87 annual return filed on: 25th, July 1988	annual return	Free Download
AC(NI)	31/12/87 annual accts filed on: 7th, April 1988	accounts	Free Download
AR(NI)	19/12/86 annual return filed on: 9th, June 1987	annual return	Free Download
AC(NI)	31/12/86 annual accts filed on: 27th, February 1987	accounts	Free Download
AC(NI)	31/03/86 annual accts filed on: 27th, February 1987	accounts	Free Download
AR(NI)	19/12/85 annual return filed on: 5th, September 1986	annual return	Free Download
AC(NI)	31/03/85 annual accts filed on: 27th, February 1986	accounts	Free Download
AR(NI)	20/12/84 annual return filed on: 24th, April 1985	annual return	Free Download
AC(NI)	31/03/84 annual accts filed on: 26th, March 1985	accounts	Free Download
A2(NI)	Notice of ARD filed on: 26th, October 1983	accounts	Free Download

Shs Sales & Marketing (gb) Limited BELFAST

Shs Sales & Marketing (gb) Limited Address / Contact

Company Information / Profile

Company staff

Damian M.

Arthur R.

Arthur R.

Brenda S.

Joseph S.

Elaine B.

Peter B.

William S.

W S.

John B.

Norman M.

Richard H.

People with significant control

Company previous names

Company filings

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