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Shukco 327 Ltd

Shukco 327 Ltd is an active company incorporated on 25 November 1996 with the registered office located in Maidenhead, Berkshire. Shukco 327 Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03283501
Private limited company
Age
28 years
Incorporated 25 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years 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
01539730622
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1981
Secretary • Secretary • British
Shukco Ltd
PSC
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
1
Decreased by 1 (-50%)
Total Assets
£42.02M
Same as previous period
Total Liabilities
-£44.42M
Same as previous period
Net Assets
-£2.4M
Same as previous period
Debt Ratio (%)
106%
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
Subsidiary Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Nov 2021
Charge Satisfied
3 Years Ago on 22 Nov 2021
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Documents
Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 16 May 2025
Termination of appointment of Joan Knight as a secretary on 6 May 2025
Submitted on 16 May 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Oct 2023
Repayment History
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