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SHERIDAN BUSINESS AND TRADING CENTRE LIMITED

Active ·09293033 ·Private Limited Company ·Est. 3 November 2014
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3171 days overdue
Confirmed from Companies House data Period end 30 Nov 2016 · due 31 Aug 2017
Full analysis checks for SHERIDAN BUSINESS AND TRADING CENTRE LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 November 2016

£100
Equity
20162015
Cash—£100
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09293033
StatusActive
TypePrivate Limited Company
Incorporated3 November 2014
IndustryNon-specialised wholesale trade
SIC46900
AccountsMicro Entity

📍 Registered Address

69/70 Marine Parade
Great Yarmouth
NR30 2DQ
England

👤 Directors & Officers (1)

MR GABRIEL LO RUSSODIRECTOR

🔑 Persons with Significant Control (7)

75-100% shares
ARKGROVE PROPERTIES LTDSignificant influence
ASSOCIATED PROPERTY SOLUTIONS LTD.75-100% shares
BOUNDARY STONE PARK HOLDINGS LTD75-100% shares
CALTZ INVESTMENTS LTD75-100% shares
MR GABRIEL LO RUSSO75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
1004953375-100% shares
ASSOCIATED PROPERTY SOLUTIONS LTD.75-100% shares
SHERIDAN BUSINESS AND TRADING CENTRE LIMITEDThis company
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CRUSADER AIDvia MR TERENCE BALL 10738582via MR TERENCE BALL MEDICINAL DERMOCOSMETICS LTDvia MR GABRIEL LO RUSSO THE HAPPY HEARTS CLUB LTDvia MR GABRIEL LO RUSSO BUSINESS OUTSOURCING STAFF SOLUTIONS LTD.via MR TERENCE BALL 11470055via MR GABRIEL LO RUSSO 10960305via MR TERENCE BALL EURO STOCK DISPOSALS LTDvia MR GABRIEL LO RUSSO 08520708via MR TERENCE BALL 11733859via MR GABRIEL LO RUSSO THE LONGCHAMP CLINIC LTDvia MR TERENCE BALL DROPBOX LIMITEDvia MR GABRIEL LO RUSSO
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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