Sheevnali Limited

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Sheevnali Limited

02519232Private Limited With Share Capital

1349-1353 London Road, Leigh-On-Sea, Essex, SS92AB
Incorporated

06/07/1990

Company Age

35 years

Directors

3

Employees

16

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Sheevnali Limited (02519232) is a private limited with share capital incorporated on 06/07/1990 (35 years old) and registered in essex, SS92AB. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Small
Incorporated 06/07/1990
SS92AB
16 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£975.0K

Net Assets

£1.14M

Est. Turnover

£3.91M

AI Estimated
Unreported
Cash

£155.2K

Key Metrics

16

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Resolution
Category:Resolution
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date25/03/2025
Latest Accounts31/07/2024

Trading Addresses

133 London Road, Benfleet, Essex, SS75UH
1349-1353 London Road, Leigh-On-Sea, SS92ABRegistered

Contact

03003033380
crosschemist.co.uk
1349-1353 London Road, Leigh-On-Sea, Essex, SS92AB