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THE OLD SHED LIMITED

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

This company is commonly known as The Old Shed Limited. The company was founded 19 years ago and was given the registration number 05188627. The firm's registered office is in HAMPSHIRE. You can find them at Dunlop House, 23a Spencer Road, New Milton, Hampshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE OLD SHED LIMITED
Company Number:05188627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Dunlop House, 23a Spencer Road, New Milton, Hampshire, BH25 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Blackthorn Way, Verwood, England, BH31 6TA

Secretary01 August 2020Active
11 Bitterne Way, Lymington, SO41 3PA

Director27 July 2004Active
6, Blackthorn Way, Verwood, England, BH31 6TA

Director27 July 2004Active
11 Bitterne Way, Lymington, SO41 3PA

Secretary23 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2004Active

People with Significant Control

Mrs Rita Barbara Casemore
Notified on:22 June 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:England
Address:11, Bitterne Way, Lymington, England, SO41 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Jane Finch
Notified on:22 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:6, Blackthorn Way, Verwood, England, BH31 6TA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-24Officers

Change person secretary company with change date.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Appoint person secretary company with name date.

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2020-08-21Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Officers

Change person director company with change date.

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2018-07-25Persons with significant control

Change to a person with significant control.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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