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SHEARWATER DRAINAGE SERVICES LIMITED

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

This company is commonly known as Shearwater Drainage Services Limited. The company was founded 28 years ago and was given the registration number 03076602. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20, Eastern Road, Romford, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:SHEARWATER DRAINAGE SERVICES LIMITED
Company Number:03076602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Swan Street, West Malling, Maidstone, ME19 6PL

Secretary07 July 2005Active
36 Swan Street, West Malling, Maidstone, ME19 6PL

Director06 July 1995Active
147 Farningham Road, Caterham, CR3 6LL

Secretary01 February 1997Active
328 Linnet Drive, Chelmsford, CM2 8AL

Secretary06 July 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 July 1995Active
328 Linnet Drive, Chelmsford, CM2 8AL

Director06 July 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 July 1995Active

People with Significant Control

Mr Aidan Paul Redmond
Notified on:06 July 2017
Status:Active
Date of birth:September 1966
Nationality:Irish
Country of residence:England
Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Paul Redmond
Notified on:06 July 2016
Status:Active
Date of birth:September 1966
Nationality:Irish
Country of residence:England
Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Address

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

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption full.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption full.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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