SHS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHS GROUP LIMITED
COMPANY NUMBER
NI011256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/1976
(48 years and 8 months old)
WEBSITE
www.shs-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
01/01/1950
01/01/2000
S.H.S. DISTRIBUTORS LIMITED
View all previous names
CO ANTRIM
BT3 9ED
Telephone: 02890454647
TPS: No
2-3 Oriel Villas
Oriel Road
Cheltenham
Gloucestershire
GL50 1XN
23 Shore Road
Holywood
Co Down
BT18 9HX
Shs House
199 Airport Road West
Belfast
County Antrim
BT3 9ED
Telephone: 90731555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 21/05/2024 | New Board Member Marcus Freer (932314193) Appointed |
Credit Risk Overview
Want to learn more about SHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1976 - Present (48 years and 8 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/04/1976 - Present (48 years and 8 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/1976 - Present (48 years and 8 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2008 - Present (16 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 21/05/2024 | New Board Member Marcus Freer (932314193) Appointed |
| 03/05/2024 | Damian McCarney (919413573) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Damian McCarney (919413573) Appointed |
| 11/10/2023 | New Accounts filed |
| 07/09/2023 | Elaine Birchall (919375976) has left the board |
| 20/04/2023 | New Board Member David Sloan (930805230) Appointed |
| 10/03/2023 | New Board Member Keith Salters (924303954) Appointed |
| 03/03/2023 | New Board Member John Stewart (930618208) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/01/2023 | Richard Michael Howard (906385314) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Arthur William Richmond (919376243) Appointed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Board Member Elaine Birchall (919375976) Appointed |
| 09/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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