UKBizDB.co.uk

SHAKESPEARE MARINE DISTRIBUTION LIMITED

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

This company is commonly known as Shakespeare Marine Distribution Limited. The company was founded 33 years ago and was given the registration number 02527491. The firm's registered office is in ROMFORD. You can find them at Faber House, Eastern Road, Romford, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SHAKESPEARE MARINE DISTRIBUTION LIMITED
Company Number:02527491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Faber House, Eastern Road, Romford, Essex, RM1 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faber House, Eastern Road, Romford, RM1 3JP

Secretary31 March 2010Active
Faber House, Eastern Road, Romford, RM1 3JP

Director11 October 1999Active
20 Nelmes Crescent, Hornchurch, RM11 2QB

Secretary05 January 1994Active
12 Hyland Way, Hornchurch, KM11 1DW

Secretary-Active
12 Hyland Way, Hornchurch, KM11 1DW

Secretary-Active
27 Northfields, Grays, RM17 5TN

Director-Active
198 Canterbury Road, Herne Bay, CT6 5UB

Director-Active
104 Benets Road, Hornchurch, RM11 3PU

Director-Active
133 Suttons Avenue, Hornchurch, RM12 4LZ

Director05 January 1994Active

People with Significant Control

Mr Christopher Stephen Sutton
Notified on:02 August 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Faber House, Eastern Road, Romford, RM1 3JP
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-29Gazette

Gazette filings brought up to date.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Gazette

Gazette notice compulsory.

Download
2018-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-03Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Officers

Change person secretary company with change date.

Download
2014-08-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.