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Shukco 342 Ltd

Shukco 342 Ltd is an active company incorporated on 13 September 1994 with the registered office located in Maidenhead, Berkshire. Shukco 342 Ltd was registered 31 years ago.
Status
Active
Active since 9 years ago
Company No
02969121
Private limited company
Age
31 years
Incorporated 13 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 8 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
Suez Recycling And Recovery Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suez Recycling And Recovery South East Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Attwoods Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
WM.E.Christer (Gravel) Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Gurteens Limited
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
Suez Recycling And Recovery Southern Ltd
Joan Knight and Mr Christopher Derrick Thorn are mutual people.
Active
A & J Bull Limited
Joan Knight and Mr Christopher Derrick Thorn 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
Decreased by 1 (-100%)
Total Assets
£305.76M
Same as previous period
Total Liabilities
-£236.71M
Same as previous period
Net Assets
£69.05M
Same as previous period
Debt Ratio (%)
77%
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
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Florent Thierry Antoine Duval Resigned
3 Years Ago on 31 Oct 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Joan Knight as a secretary on 6 May 2025
Submitted on 15 May 2025
Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 14 Sep 2022
Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
Submitted on 3 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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