A & S SHILLAM LIMITED

Key Data

Status

Active

Company No.

02196274

Incorporation date

19/11/1987

Size

Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1987)

10/03/2026

All of the property or undertaking has been released and no longer forms part of charge 021962740018

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

09/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

09/01/2026

Part of the property or undertaking has been released and no longer forms part of charge 14

View PDF (2 pages)

09/01/2026

Full accounts made up to 2025-04-30

View PDF (20 pages)

28/10/2025

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

16/09/2025

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

31/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

04/05/2024

Resolutions

View PDF (4 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (5 pages)

30/04/2024

Registration of charge 021962740020, created on 2024-04-26

View PDF (53 pages)

03/04/2024

Appointment of Mr John Patrick Mcconville as a director on 2024-03-28

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03/04/2024

Appointment of Mr Alexander George Pay as a director on 2024-03-28

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03/04/2024

Termination of appointment of Natalie Ann Cerda as a director on 2024-03-28

View PDF (1 pages)

03/04/2024

Termination of appointment of Joanne Elizabeth Fernando as a director on 2024-03-28

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2022-04-30

View PDF (31 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

04/03/2022

Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 6UL England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 2022-03-04

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (34 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

27/10/2021

Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 2021-10-27

View PDF (1 pages)

07/05/2021

Full accounts made up to 2020-04-30

View PDF (32 pages)

08/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-04-30

View PDF (28 pages)

07/02/2019

Registration of charge 021962740019, created on 2019-01-29

View PDF (9 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (28 pages)

30/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

26/07/2018

Registration of charge 021962740018, created on 2018-07-26

View PDF (6 pages)

15/02/2018

Full accounts made up to 2017-04-30

View PDF (30 pages)

31/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mrs Natalie Ann Cerda as a director on 2017-10-16

View PDF (2 pages)

26/10/2017

Termination of appointment of Gwendoline Mary Linch Batten as a secretary on 2017-10-16

View PDF (1 pages)

26/10/2017

Termination of appointment of John Albert Linch Batten as a director on 2017-10-16

View PDF (1 pages)

26/10/2017

Appointment of Mrs Joanne Elizabeth Fernando as a director on 2017-10-16

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

01/02/2017

Full accounts made up to 2016-04-30

View PDF (31 pages)

11/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

24/11/2015

Registration of charge 021962740017, created on 2015-11-18

View PDF (6 pages)

10/03/2015

Registration of charge 021962740016, created on 2015-03-02

View PDF (6 pages)

05/02/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

02/02/2015

Director's details changed for John Albert Linch Batten on 2015-02-02

View PDF (2 pages)

02/02/2015

Secretary's details changed for Gwendoline Mary Linch Batten on 2015-02-02

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

27/01/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

04/03/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

01/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

03/03/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

16/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

08/05/2009

Full accounts made up to 2008-04-30

View PDF (18 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

24/07/2008

Duplicate mortgage certificatecharge no:8

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23/07/2008

Particulars of a mortgage or charge / charge no: 7

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23/07/2008

Particulars of a mortgage or charge / charge no: 8

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23/07/2008

Particulars of a mortgage or charge / charge no: 9

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23/07/2008

Particulars of a mortgage or charge / charge no: 10

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23/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

28/02/2008

Return made up to 21/01/08; full list of members

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15/05/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

13/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

10/01/2007

Registered office changed on 10/01/07 from: star house pudding lane maidstone kent ME14 1LT

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

19/01/2006

Return made up to 21/01/06; full list of members

View PDF (5 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

03/02/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

24/05/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

14/04/2003

Secretary resigned

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14/04/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

28/11/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

13/09/2002

Auditor's resignation

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11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Registered office changed on 09/05/02 from: 11 withdean road brighton east sussex BN1 5BL

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09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

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09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/05/2002

Memorandum and Articles of Association

View PDF (12 pages)

09/05/2002

Resolutions

View PDF (2 pages)

09/05/2002

Resolutions

View PDF (2 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

06/12/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

30/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

30/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

06/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

11/02/1998

Full group accounts made up to 1997-04-30

View PDF (11 pages)

26/01/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

27/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

19/02/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

14/01/1995

Return made up to 21/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

09/11/1994

Full accounts made up to 1994-04-30

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03/06/1994

Registered office changed on 03/06/94 from: 118 carden avenue brighton east sussex BN1 8NE

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21/01/1994

Return made up to 21/01/94; no change of members

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25/08/1993

Full accounts made up to 1993-04-30

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22/02/1993

Return made up to 21/01/93; full list of members

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30/09/1992

Full accounts made up to 1992-04-30

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06/02/1992

Particulars of mortgage/charge

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28/01/1992

Full accounts made up to 1991-04-30

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20/01/1992

Return made up to 21/01/92; no change of members

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15/04/1991

Full accounts made up to 1990-04-30

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25/01/1991

Return made up to 21/01/91; no change of members

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02/04/1990

Particulars of mortgage/charge

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30/03/1990

Particulars of mortgage/charge

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19/03/1990

Particulars of mortgage/charge

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20/11/1989

Full accounts made up to 1989-04-30

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20/11/1989

Return made up to 10/11/89; full list of members

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11/08/1988

Wd 30/06/88 ad 30/04/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/07/1988

Accounting reference date extended from 31/03 to 30/04

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08/07/1988

Certificate of change of name

View PDF (2 pages)

16/03/1988

Memorandum and Articles of Association

View PDF (11 pages)

14/03/1988

Resolutions

View PDF (2 pages)

10/03/1988

Registered office changed on 10/03/88 from:\2 baches street london N1 6UB

View PDF (1 pages)

10/03/1988

Secretary resigned;new secretary appointed

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10/03/1988

Director resigned;new director appointed

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19/11/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spillett, Graham Michael	Secretary	30/04/2002 - 02/03/2003	3
Cerda, Natalie Ann	Director	16/10/2017 - 28/03/2024	4
Fernando, Joanne Elizabeth	Director	16/10/2017 - 28/03/2024	6
Linch Batten, Gwendoline Mary	Secretary	14/03/2004 - 15/10/2017	3
Linch Batten, John Albert	Director	30/04/2002 - 15/10/2017	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & S SHILLAM LIMITED

A & S SHILLAM LIMITED is an(a) Active company incorporated on 19/11/1987 with the registered office located at Parkwood, Sutton Road, Maidstone, Kent ME15 9NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & S SHILLAM LIMITED?

A & S SHILLAM LIMITED is currently Active. It was registered on 19/11/1987 .

Where is A & S SHILLAM LIMITED located?

A & S SHILLAM LIMITED is registered at Parkwood, Sutton Road, Maidstone, Kent ME15 9NE.

What does A & S SHILLAM LIMITED do?

A & S SHILLAM LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for A & S SHILLAM LIMITED?

The latest filing was on 10/03/2026: All of the property or undertaking has been released and no longer forms part of charge 021962740018.