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Shukco Ltd

Shukco Ltd is an active company incorporated on 27 November 1984 with the registered office located in Maidenhead, Berkshire. Shukco Ltd was registered 40 years ago.
Status
Active
Active since 28 years ago
Company No
01866716
Private limited company
Age
40 years
Incorporated 27 November 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Secretary • Secretary • British
Group Fabricom Limited
PSC
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Mutual Companies
Suez Recycling And Recovery South East Ltd
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Attwoods Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
WM.E.Christer (Gravel) Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Gurteens Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Suez Recycling And Recovery Southern Ltd
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
A & J Bull Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Suez Recycling And Recovery Packington Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Shukco 350 Ltd
Joan Knight and Mr Christopher Derrick Thorn 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
£60.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Swaratmika Swaratmika Appointed
4 Months Ago on 6 May 2025
Joan Knight Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Joan Knight as a secretary on 6 May 2025
Submitted on 16 May 2025
Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 16 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 16 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Oct 2023
Repayment History
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