This company is commonly known as Shademakers Limited. The company was founded 20 years ago and was given the registration number 05094506. The firm's registered office is in ELSTREE. You can find them at C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | SHADEMAKERS LIMITED |
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Company Number | : | 05094506 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, United Kingdom, WD6 3LF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8, Polaris Centre, Brownfields, Welwyn Garden City, England, AL7 1AN | Secretary | 05 April 2004 | Active |
Unit 8, Polaris Centre, Brownfields, Welwyn Garden City, England, AL7 1AN | Director | 05 April 2004 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 April 2004 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 April 2004 | Active |
Mr Michael James Kirkby-Jones | ||
Notified on | : | 05 April 2017 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | Unit 8, Polaris Centre, Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN |
Nature of control | : |
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Mrs Anne Michelle Crosbie | ||
Notified on | : | 05 April 2017 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | C/O Ashley Associates, 14 Alwyn Close, Elstree, United Kingdom, WD6 3LF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-17 | Accounts | Change account reference date company previous shortened. | Download |
2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-03 | Capital | Capital allotment shares. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Address | Change registered office address company with date old address new address. | Download |
2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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