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SHILLINGFORD SCAFFOLDING LTD

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

This company is commonly known as Shillingford Scaffolding Ltd. The company was founded 20 years ago and was given the registration number 04807701. The firm's registered office is in AMPTHILL. You can find them at 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SHILLINGFORD SCAFFOLDING LTD
Company Number:04807701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Shaw Close, Newport Pagnell, MK16 8RQ

Secretary23 June 2003Active
12, Shaw Close, Newport Pagnell, United Kingdom, MK16 8RQ

Director07 September 2012Active
12 Shaw Close, Newport Pagnell, MK16 8RQ

Director23 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 June 2003Active

People with Significant Control

Mr Martin George Shillingford
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:12 Shaw Close, Newport Pagnell, United Kingdom, MK16 8RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Fiona Shillingford
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:12 Shaw Close, Newport Pagnell, United Kingdom, MK16 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Gazette

Gazette dissolved liquidation.

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2023-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Address

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

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-05Accounts

Change account reference date company current extended.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-02-15Officers

Change person director company with change date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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