Company number 09252201
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 4 THE COURT, HOLYWELL BUSINESS PARK, SOUTHAM, WARWICKSHIRE, CV47 0FS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Ben Andrew Sutton on 12 April 2017; Director's details changed for Ben Andrew Sutton on 25 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SHAKESPEARE DOOR SYSTEMS LIMITED are www.shakespearedoorsystems.co.uk, and www.shakespeare-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Shakespeare Door Systems Limited is a Private Limited Company.
The company registration number is 09252201. Shakespeare Door Systems Limited has been working since 07 October 2014.
The present status of the company is Active. The registered address of Shakespeare Door Systems Limited is 4 The Court Holywell Business Park Southam Warwickshire Cv47 0fs. The company`s financial liabilities are £5.08k. It is £0.1k against last year. And the total assets are £10.1k, which is £-4.19k against last year. SUTTON, Ben Andrew is a Director of the company. The company operates in "Manufacture of doors and windows of metal".
shakespeare door systems Key Finiance
LIABILITIES
£5.08k
+1%
CASH
n/a
TOTAL ASSETS
£10.1k
-30%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ben Sutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHAKESPEARE DOOR SYSTEMS LIMITED Events
25 Apr 2017
Director's details changed for Ben Andrew Sutton on 12 April 2017
15 Dec 2016
Director's details changed for Ben Andrew Sutton on 25 November 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
08 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
31 Oct 2014
Company name changed shakespeare garage doors LIMITED\certificate issued on 31/10/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-10-30
24 Oct 2014
Director's details changed for Benjamin Andrew Sutton on 24 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
-
MODEL ARTICLES ‐
Model articles adopted