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SHIELD WOODWORKING LIMITED - Station Road, Kingham, Chipping Norton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01810306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Road
- Kingham
- Chipping Norton
- Oxfordshire
- OX7 6SX Station Road, Kingham, Chipping Norton, Oxfordshire, OX7 6SX UK
Management
- Managing Directors
- ASHLEY SHADBOLT
- DARRYL SHADBOLT
- KEITH HENRY GEORGE SHADBOLT
- LINDA SHADBOLT
- Company secretaries
- KEITH HENRY GEORGE SHADBOLT
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-19
- Age Of Company 1984-04-19 40 years
- SIC/NACE
- 43320 - Joinery installation
Ownership
- Beneficial Owners
- Mr Darryl Shadbolt
- Mr Ashley Shadbolt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2018-06-29
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SHIELD WOODWORKING LIMITED Company Description
- SHIELD WOODWORKING LIMITED is a ltd registered in United Kingdom with the Company reg no 01810306. Its current trading status is "live". It was registered 1984-04-19. It has declared SIC or NACE codes as "43320 - Joinery installation". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2018-06-29.It can be contacted at Station Road .
Get SHIELD WOODWORKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shield Woodworking Limited - Station Road, Kingham, Chipping Norton, Oxfordshire, United Kingdom
- 1984-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIELD WOODWORKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01810306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01810306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01810306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES (2018-07-10) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2018-01-03) - AA
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keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL SHADBOLT (2017-09-04) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SHADBOLT (2017-09-04) - PSC01
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13/06/17 STATEMENT OF CAPITAL GBP 51030.00 (2017-08-31) - SH01
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CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES (2017-09-04) - CS01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-10-14) - AA
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29/06/16 FULL LIST (2016-06-29) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-16) - AA
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06/07/15 FULL LIST (2015-07-06) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 018103060005 (2015-03-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 018103060004 (2015-03-27) - MR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-07) - AA
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keyboard_arrow_right 2014
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06/07/14 FULL LIST (2014-07-22) - AR01
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keyboard_arrow_right 2013
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06/07/13 FULL LIST (2013-07-19) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-08) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-30) - AA
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08/06/12 FULL LIST (2012-06-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL SHADBOLT / 29/06/2012 (2012-06-29) - CH01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-03) - AA
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keyboard_arrow_right 2011
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08/06/11 FULL LIST (2011-08-31) - AR01
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keyboard_arrow_right 2010
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NC INC ALREADY ADJUSTED 01/03/2010 (2010-04-15) - RES04
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01/03/10 STATEMENT OF CAPITAL GBP 51030 (2010-05-12) - SH01
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08/06/10 FULL LIST (2010-07-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY GEORGE SHADBOLT / 01/10/2009 (2010-07-08) - CH01
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DIRECTOR APPOINTED DARRYL SHADBOLT (2010-07-14) - AP01
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHADBOLT / 01/10/2009 (2010-07-08) - CH01
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DIRECTOR APPOINTED ASHLEY SHADBOLT (2010-07-14) - AP01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-09-07) - AA
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-29) - AA
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS (2008-06-26) - 363a
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS (2008-06-18) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-03) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS (2006-08-08) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
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NC INC ALREADY ADJUSTED (2004-04-22) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-28) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-06-13) - 363s
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NC INC ALREADY ADJUSTED (2003-06-08) - 123
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AD 28/04/03--------- (2003-05-03) - 88(2)R
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£ NC 50000/51000 (2003-05-03) - RES04
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-18) - AA
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-12-24) - AA
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
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DIRECTOR RESIGNED (2001-08-23) - 288b
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-08) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-09-29) - 288b
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NEW SECRETARY APPOINTED (2000-09-20) - 288a
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-06-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-10-26) - AA
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS (1998-06-22) - 363s
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NEW DIRECTOR APPOINTED (1998-01-09) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-02) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-12-30) - 288a
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS (1997-07-03) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS (1996-06-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-09-25) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS (1995-07-06) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-04-01) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-10-27) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-11-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-06-21) - 363(288)
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-12-17) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-06-24) - AA
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RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS (1993-06-14) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1992-03-06) - AA
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REGISTERED OFFICE CHANGED ON 05/03/92 FROM: (1992-03-05) - 287
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AUDITOR'S RESIGNATION (1992-03-06) - AUD
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£ NC 100/50000 (1992-03-20) - ORES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-16) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-03-31) - AA
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ADOPT MEM AND ARTS 24/03/92 (1992-04-03) - SRES01
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RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS (1992-06-30) - 363s
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AD 11/03/92--------- (1992-03-26) - 88(2)R
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keyboard_arrow_right 1991
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S386 DISP APP AUDS 14/06/91 (1991-07-07) - ELRES
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REGISTERED OFFICE CHANGED ON 07/07/91 (1991-07-07) - 363(287)
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RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-07-07) - 363b
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-07-04) - AA
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RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS (1990-06-18) - 363
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-18) - 395
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-08-12) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1988-08-12) - AA
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RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS (1988-09-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1988-12-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-08-12) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS (1987-04-11) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-04-01) - AA
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keyboard_arrow_right 1986
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-10-20) - 403a
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-04-19) - NEWINC
