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SHADBOLT (DESIGN & BUILD) LIMITED

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

This company is commonly known as Shadbolt (design & Build) Limited. The company was founded 12 years ago and was given the registration number 08083177. The firm's registered office is in LONDON. You can find them at 9 The Shrubberies, George Lane, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SHADBOLT (DESIGN & BUILD) LIMITED
Company Number:08083177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 The Shrubberies, George Lane, London, E18 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, High Street, Wanstead, London, England, E11 2RJ

Director11 July 2012Active
29 Leonard Road, Chingford, London, United Kingdom, E4 8NE

Director01 March 2020Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director25 May 2012Active

People with Significant Control

Mr Alan Stephen Shadbolt
Notified on:26 May 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Nelson House, 341 Lea Bridge Road, London, United Kingdom, E10 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-04-11Accounts

Accounts with accounts type unaudited abridged.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Address

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

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2021-04-30Accounts

Change account reference date company previous shortened.

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2020-08-01Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Change person director company with change date.

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2020-03-26Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-08-06Gazette

Gazette filings brought up to date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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