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SHADY ADEYS LIMITED

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

This company is commonly known as Shady Adeys Limited. The company was founded 12 years ago and was given the registration number 08069574. The firm's registered office is in SEVENOAKS. You can find them at 48 Millfield Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SHADY ADEYS LIMITED
Company Number:08069574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:48 Millfield Road, West Kingsdown, Sevenoaks, Kent, TN15 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 4, 29 Bucknall Way, Langley Park, Beckenham, England, BR3 3XX

Director18 August 2014Active
48, Millfield Road, Sevenoaks, England, TN15 6BU

Director15 May 2012Active
48, Millfield Road, West Kingsdown, Sevenoaks, TN15 6BU

Director24 November 2023Active
48, Millfield Road, West Kingsdown, Sevenoaks, England, TN15 6BU

Director05 December 2012Active
48, Millfield Road, West Kingsdown, Sevenoaks, England, TN15 6BU

Director27 June 2013Active
48, Millfield Road, Sevenoaks, England, TN15 6BU

Director15 May 2012Active
56b, West Hill Road, St Leonards On Sea, England, TN38 0NE

Director15 May 2012Active

People with Significant Control

Miss Victoria Jayne Burkett
Notified on:24 November 2023
Status:Active
Date of birth:February 1977
Nationality:English
Address:48, Millfield Road, Sevenoaks, TN15 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Keith Burkett
Notified on:12 July 2023
Status:Active
Date of birth:October 1975
Nationality:British
Address:48, Millfield Road, Sevenoaks, TN15 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Walborn
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:48, Millfield Road, Sevenoaks, England, TN15 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-11-24Officers

Appoint person director company with name date.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Change person director company with change date.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-08-17Gazette

Gazette filings brought up to date.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-16Gazette

Gazette notice compulsory.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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