SHAFTSPEAR LTD
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 8EZ

Company number 04709049
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address KINGS COTTAGE LONDON ROAD, BARKWAY, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 8EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of SHAFTSPEAR LTD are www.shaftspear.co.uk, and www.shaftspear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Shaftspear Ltd is a Private Limited Company. The company registration number is 04709049. Shaftspear Ltd has been working since 24 March 2003. The present status of the company is Active. The registered address of Shaftspear Ltd is Kings Cottage London Road Barkway Royston Hertfordshire England Sg8 8ez. The company`s financial liabilities are £6.44k. It is £-0.94k against last year. The cash in hand is £48.31k. It is £6.32k against last year. And the total assets are £55.48k, which is £2.82k against last year. BASSETT, Lesley is a Director of the company. BASSETT, Peter is a Director of the company. Secretary BAKER, Paul Albert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HSA BOOKKEEPING LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


shaftspear Key Finiance

LIABILITIES £6.44k
-13%
CASH £48.31k
+15%
TOTAL ASSETS £55.48k
+5%
All Financial Figures

Current Directors

Director
BASSETT, Lesley
Appointed Date: 01 May 2006
64 years old
Director
BASSETT, Peter
Appointed Date: 10 November 2003
67 years old

Resigned Directors

Secretary
BAKER, Paul Albert
Resigned: 18 May 2012
Appointed Date: 10 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 24 March 2003
Secretary
HSA BOOKKEEPING LTD
Resigned: 06 November 2015
Appointed Date: 18 May 2012
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Peter Bassett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAFTSPEAR LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Director's details changed for Peter Bassett on 25 March 2015
04 Apr 2016
Director's details changed for Lesley Bassett on 25 March 2015
...
... and 33 more events
14 Nov 2003
Accounting reference date shortened from 31/03/04 to 28/02/04
14 Apr 2003
Registered office changed on 14/04/03 from: 39A leicester road salford manchester M7 4AS
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
24 Mar 2003
Incorporation

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