SL

SHUKCO 340 LTD

Active

Company number 03301834

Maidenhead, England · Incorporated 14 January 1997

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

SHELFCORP 113 LIMITED · 14 January 1997 – 1 August 1997

A & J BULL (HOLDINGS) LIMITED · 1 August 1997 – 3 January 2002

SITA (AJB) LIMITED · 3 January 2002 – 25 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2023 View
Legacy
Accounts
18 October 2023 View
Legacy
Other
18 October 2023 View
Legacy
Other
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2021 View
Legacy
Accounts
30 November 2021 View
Legacy
Other
30 November 2021 View
Legacy
Other
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2021 View
Legacy
Accounts
11 April 2021 View
Legacy
Other
19 March 2021 View
Legacy
Other
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company
Officers
2 August 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
14 January 2016 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Legacy
Capital
15 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2015 View
Legacy
Insolvency
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Capital Allotment Shares
Capital
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Auditors Resignation Company
Auditors
29 September 2010 View
Resolution
Resolution
29 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Mortgage
7 September 2005 View
Accounts With Made Up Date
Accounts
18 July 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Resolution
Resolution
9 August 2003 View
Auditors Resignation Company
Auditors
9 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Address
28 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
3 August 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Certificate Change Of Name Company
Change Of Name
3 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Address
28 September 2001 View
Legacy
Address
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
24 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Capital
28 December 2000 View
Legacy
Capital
28 December 2000 View
Legacy
Capital
28 December 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Capital
28 January 2000 View
Legacy
Annual Return
23 January 2000 View
Resolution
Resolution
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Capital
15 October 1999 View
Resolution
Resolution
15 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full Group
Accounts
16 December 1998 View
Resolution
Resolution
17 August 1998 View
Resolution
Resolution
17 August 1998 View
Resolution
Resolution
17 August 1998 View
Resolution
Resolution
17 August 1998 View
Resolution
Resolution
17 August 1998 View
Legacy
Accounts
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Resolution
Resolution
6 August 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Capital
5 August 1998 View
Legacy
Capital
5 August 1998 View
Accounts With Accounts Type Full Group
Accounts
19 February 1998 View
Legacy
Accounts
12 February 1998 View
Legacy
Annual Return
12 February 1998 View
Legacy
Address
22 January 1998 View
Legacy
Officers
28 November 1997 View
Certificate Change Of Name Company
Change Of Name
1 August 1997 View
Legacy
Capital
29 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Memorandum Articles
Incorporation
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Capital
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Incorporation Company
Incorporation
14 January 1997 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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