SHADBOLT BUILDING LIMITED
LOOSLEY ROW

Hellopages » Buckinghamshire » Wycombe » HP27 0PF

Company number 04042184
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address GREEN ACRES, LOWER ROAD, LOOSLEY ROW, BUCKS, HP27 0PF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHADBOLT BUILDING LIMITED are www.shadboltbuilding.co.uk, and www.shadbolt-building.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. The distance to to Wendover Rail Station is 5.3 miles; to High Wycombe Rail Station is 5.9 miles; to Haddenham & Thame Parkway Rail Station is 7.1 miles; to Bourne End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadbolt Building Limited is a Private Limited Company. The company registration number is 04042184. Shadbolt Building Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Shadbolt Building Limited is Green Acres Lower Road Loosley Row Bucks Hp27 0pf. The company`s financial liabilities are £466.62k. It is £48.3k against last year. The cash in hand is £394.79k. It is £109.69k against last year. And the total assets are £816.03k, which is £227.99k against last year. SHADBOLT, Stephanie is a Secretary of the company. SHADBOLT, Andrew George is a Director of the company. SHADBOLT, Stephanie is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


shadbolt building Key Finiance

LIABILITIES £466.62k
+11%
CASH £394.79k
+38%
TOTAL ASSETS £816.03k
+38%
All Financial Figures

Current Directors

Secretary
SHADBOLT, Stephanie
Appointed Date: 27 July 2000
Director
SHADBOLT, Andrew George
Appointed Date: 27 July 2000
65 years old
Director
SHADBOLT, Stephanie
Appointed Date: 27 July 2000
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Andrew George Shadbolt
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Shadbolt
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADBOLT BUILDING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
22 Aug 2000
New secretary appointed;new director appointed
31 Jul 2000
Secretary resigned
31 Jul 2000
Director resigned
31 Jul 2000
Registered office changed on 31/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
27 Jul 2000
Incorporation

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