AS

A & S SHILLAM LIMITED

Active

Company number 02196274

Maidstone, England · Incorporated 19 November 1987

Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

Last updated on 21 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOSTRIVAL LIMITED · 19 November 1987 – 11 July 1988

Company overview

Incorporated on 19 November 1987 and registered in England and Wales, A & S SHILLAM LIMITED remains an active private limited company, now trading for 38 years. It changed its name from MOSTRIVAL LIMITED on 19 November 1987. Its registered office is at Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England. Its principal activity is dispensing chemist in specialised stores (SIC 47730).

It is controlled by Clementine Associates Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MCCONVILLE, John Patrick (appointed 28 March 2024) and PAY, Alexander George (appointed 28 March 2024). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 9 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. Companies House holds 146 filings for this company, most recently a mortgage filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCCONVILLE, John Patrick
Director
28 March 2024
PA
PAY, Alexander George
Director
28 March 2024
CN
CERDA, Natalie Ann
Director · Resigned
16 October 2017
FJ
FERNANDO, Joanne Elizabeth
Director · Resigned
16 October 2017
LB
LINCH BATTEN, Gwendoline Mary
Secretary · Resigned
15 March 2004
ST
SMITH, Trevor Colin
Secretary · Resigned
3 March 2003
SG
SPILLETT, Graham Michael
Secretary · Resigned
1 May 2002
LB
LINCH BATTEN, John Albert
Director · Resigned
1 May 2002
SS
SHILLAM, Saroj Kumari
Director · Resigned
—
SA
SHILLAM, Andrew Quentin
Director · Resigned
—

Persons with significant control

PS
Clementine Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 January 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 October 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 September 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Memorandum Articles
Incorporation
4 May 2024 View
Resolution
Resolution
4 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Change Person Secretary Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Legacy
Mortgage
24 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Legacy
Mortgage
15 May 2010 View
Legacy
Mortgage
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Mortgage
26 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Mortgage
12 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Address
10 January 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2002 View
Auditors Resignation Company
Auditors
13 September 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Address
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
9 May 2002 View
Memorandum Articles
Incorporation
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Full Group
Accounts
11 February 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Annual Return
27 January 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Address
3 June 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Mortgage
6 February 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Mortgage
2 April 1990 View
Legacy
Mortgage
30 March 1990 View
Legacy
Mortgage
19 March 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Capital
11 August 1988 View
Legacy
Accounts
22 July 1988 View
Certificate Change Of Name Company
Change Of Name
8 July 1988 View
Memorandum Articles
Incorporation
16 March 1988 View
Resolution
Resolution
14 March 1988 View
Legacy
Address
10 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
10 March 1988 View
Incorporation Company
Incorporation
19 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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