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Shukco 345 Ltd

Shukco 345 Ltd is an active company incorporated on 22 October 1984 with the registered office located in Maidenhead, Berkshire. Shukco 345 Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01857625
Private limited company
Age
40 years
Incorporated 22 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Same address for the past 9 years
Telephone
01628513100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • Chief Executive Officer • Irish • Lives in England • Born in Nov 1969
Secretary • Head Of Legal And Company Secretary • British • Born in Dec 1973
Suez Recycling And Recovery UK Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemmings Waste Management Limited
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery UK Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery North East Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Lancashire Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Surrey Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Holdings UK Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery Kirklees Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Suez Recycling And Recovery South Gloucestershire Ltd
Mr Mark Hedley Thompson, Mr John James Scanlon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.29M
Decreased by £123K (-5%)
Total Liabilities
-£755K
Decreased by £183K (-20%)
Net Assets
£1.53M
Increased by £60K (+4%)
Debt Ratio (%)
33%
Decreased by 5.91% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Suez Uk Group Holdings Ltd (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Florent Thierry Antoine Duval Resigned
3 Years Ago on 31 Oct 2021
Suez Recycling and Recovery Uk Group Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Notification of Suez Recycling and Recovery Uk Group Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Cessation of Suez Uk Group Holdings Ltd as a person with significant control on 5 December 2022
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 29 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 29 Nov 2021
Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
Submitted on 3 Nov 2021
Repayment History
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