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Shimgrange Limited

Shimgrange Limited is an active company incorporated on 27 August 1980 with the registered office located in Harlow, Essex. Shimgrange Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01514249
Private limited company
Age
45 years
Incorporated 27 August 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Lodge
Stadium Way
Harlow
Essex
CM19 5FP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Dental Surgeon • British • Lives in England • Born in Jun 1959
Director • Financial Analyst • British • Lives in England • Born in Jun 1990
Director • Picture Editor • British • Lives in England • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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B.H.P. Management Company Limited
Carringtons Secretarial Services is a mutual person.
Active
Abbotts Heath Management Co. Limited
Carringtons Secretarial Services is a mutual person.
Active
Waters Edge (St Albans) Management Company Limited
Carringtons Secretarial Services is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£687.78K
Same as previous period
Total Liabilities
-£107.57K
Same as previous period
Net Assets
£580.21K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Roman Pronin Appointed
1 Year 5 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Pablo De Vena Franks Resigned
1 Year 12 Months Ago on 13 Sep 2023
Lawrence Cohen Resigned
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Mr Pablo De Vena Franks Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Appointment of Mr Roman Pronin as a director on 22 March 2024
Submitted on 22 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Pablo De Vena Franks as a director on 13 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Lawrence Cohen as a director on 24 July 2023
Submitted on 7 Sep 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Jul 2022
Appointment of Mr Pablo De Vena Franks as a director on 1 March 2022
Submitted on 1 Mar 2022
Repayment History
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