Company number 08713387
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, ENGLAND, BR3 3PP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register inspection address has been changed from 21 Earlsthorpe Road London SE26 4PD England to 409-411 Croydon Road Beckenham Kent BR3 3PP. The most likely internet sites of SHEARWATER SHUTTERS LTD are www.shearwatershutters.co.uk, and www.shearwater-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Shearwater Shutters Ltd is a Private Limited Company.
The company registration number is 08713387. Shearwater Shutters Ltd has been working since 01 October 2013.
The present status of the company is Active. The registered address of Shearwater Shutters Ltd is 409 411 Croydon Road Beckenham Kent England Br3 3pp. The company`s financial liabilities are £0.27k. It is £-9.96k against last year. The cash in hand is £5.3k. It is £-5.37k against last year. And the total assets are £9.97k, which is £-9.82k against last year. STONE, David is a Director of the company. Director STONE, Jane Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
shearwater shutters Key Finiance
LIABILITIES
£0.27k
-98%
CASH
£5.3k
-51%
TOTAL ASSETS
£9.97k
-50%
All Financial Figures
Current Directors
Resigned Directors
Director
STONE, Jane Ann
Resigned: 30 September 2014
Appointed Date: 01 October 2013
62 years old
Persons With Significant Control
David Stone
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SHEARWATER SHUTTERS LTD Events
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Register inspection address has been changed from 21 Earlsthorpe Road London SE26 4PD England to 409-411 Croydon Road Beckenham Kent BR3 3PP
01 Apr 2016
Registered office address changed from 2 Rock Hill London Greater London SE26 6SW to 409-411 Croydon Road Beckenham Kent BR3 3PP on 1 April 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 1 more events
28 Jun 2015
Previous accounting period shortened from 31 October 2014 to 30 September 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
06 Oct 2014
Register inspection address has been changed to 21 Earlsthorpe Road London SE26 4PD
02 Oct 2014
Termination of appointment of Jane Ann Stone as a director on 30 September 2014
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
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MODEL ARTICLES ‐
Model articles adopted