Shimano Uk Limited
Company Profile
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SmallShimano Uk Limited
02319033•Private Limited With Share Capital
Unit 2 Elm Court Copse Drive, Coventry, CV59RG
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Incorporated
18/11/1988
Company Age
37 years
Directors
4
Employees
17
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Shimano Uk Limited (02319033) is a private limited with share capital incorporated on 18/11/1988 (37 years old) and registered in coventry, CV59RG. The company operates under SIC code 46900 - non-specialised wholesale trade.
Shimano uk limited is a wholesale company based out of coventry, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 18/11/1988
CV59RG
17 employees
Financial Overview
Total Assets
£3.15M
Liabilities
£903.0K
Net Assets
£2.24M
Turnover
£5.15M
Cash
£2.35M
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Resolution
Category:Resolution
Date:17-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Made Up Date
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2012
Accounts With Made Up Date
Category:Accounts
Date:07-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Memorandum Articles
Category:Incorporation
Date:26-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2011
Change Of Name Notice
Category:Change Of Name
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Made Up Date
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Made Up Date
Category:Accounts
Date:26-03-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Made Up Date
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Made Up Date
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Made Up Date
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Made Up Date
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Made Up Date
Category:Accounts
Date:21-09-2004
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1A Vale Park Business Centre, Vale Park, Evesham, Worcestershire, WR111GD
Unit 2, Elm Court, Meriden Business Park, Copse Drive, Coventry, CV59RGRegistered