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BILL SHAKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Shakes Limited. The company was founded 22 years ago and was given the registration number 04408347. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BILL SHAKES LIMITED
Company Number:04408347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Vincent Avenue, Stratford Upon Avon, CV37 6SR

Secretary03 April 2002Active
17 Vincent Avenue, Stratford Upon Avon, CV37 6SR

Director03 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2002Active

People with Significant Control

Mr Robin Beauly Austin
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-12Address

Change registered office address company with date old address new address.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2011-11-24Accounts

Accounts with accounts type total exemption small.

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2011-10-05Annual return

Annual return company with made up date full list shareholders.

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2011-01-05Accounts

Accounts with accounts type dormant.

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