S J H Machinery Limited

Proposed for strike-off06497875 Private limited company
Incorporated
8 February 2008 (18 years)
Previously known as
Boulters (UK) Limited (until 6 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Joanne Hale
Steven James Hale
Owned by
Steven Hale
Accounts type
Total exemption full
Region
South East
Address
Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
22 February 2022
Last conf. stmt
8 February 2021

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2020
British
Born July 1981 (45)
Hale, Joanne
Director · Appointed 1 March 2014
British
Born February 1978 (48)
Hale, Steven James
Director · Appointed 8 February 2008
British
Born October 1968 (58)
Officer history (5 former)
9 March 2020
Appointed Chudley, Adam Mark as Director
25 March 2019
Resigned Popperwell, Joseph as Director
17 January 2017
Resigned Orpheus Corporation Limited as Corporate Secretary
1 March 2014
Appointed Popperwell, Joseph as Director
1 March 2014
Appointed Hale, Joanne as Director
1 July 2008
Appointed Orpheus Corporation Limited as Corporate Secretary
1 July 2008
Resigned Chudley, Joanne Claire as Secretary
8 February 2008
Appointed Hale, Steven James as Director
8 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
8 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
8 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2008
Appointed Chudley, Joanne Claire as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Hale
Individual · Notified 5 February 2020
Has significant influence or control
British
Born February 1978 (48)
Steven Hale
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2020 · total exemption full accounts

Net Assets
£348,021
up £957 (0%)
Cash
£33,142
down £104,052 (76%)
Employees
20
up 2 (11%)
Debt Ratio
83%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£203,491
Current Assets£1,847,853
Debtors£193,065
Cash£33,142
Creditors (< 1 year)£1,553,982
Creditors (> 1 year)£119,404
Net Current Assets£293,871
Net Assets£348,021
Shareholder Funds£348,021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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