Bill Shakes Limited in Coventry, CV3 4FJ

Description

Data updated on: 01-04-2022

Started with Reg No. 04408347 twenty two years ago, Bill Shakes Limited had been a private limited company until 2022-02-15 - the date it was formally closed. The company's last known registration address was 3mc Siskin Drive, Middlemarch Business Park Coventry.

The following limited company was managed by a single director: Robin A. who was caring of it for twenty years.

Robin A. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 125	131	1 204	553	456	-551

Balance Sheet
Cash Bank On Hand						204	5	100	100
Current Assets	10 121	9 148	8 426	9 432	6 914	1 309	259	100	100	100
Debtors	5 631	5 068	3 425	5 366	6 054	305	254
Net Assets Liabilities						-551	100
Other Debtors						54
Total Inventories						800
Cash Bank In Hand	4 490	3 180	3 401	2 266	60	204
Net Assets Liabilities Including Pension Asset Liability					456	-551
Stocks Inventory		900	1 600	1 800	800	800

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 025	31	1 104	453	356	-651
Shareholder Funds	1 125	131	1 204	553	456	-551

Other Financial Data
Corporation Tax Recoverable						251	254
Creditors						1 500	159
Net Current Assets Liabilities	1 125	131	1 204	553	456	949	100	100	100	100
Number Shares Issued Fully Paid								100
Other Creditors						1 500	159
Par Value Share		1	1	1	1	1		1
Creditors Due After One Year						1 500
Creditors Due Within One Year	8 996	9 017	7 222	8 879	6 458	360
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	1 125	131	1 204	553	456	949

Company staff

Florence A.

Role: Secretary

Appointed: 03 April 2002

Latest update: 13 April 2024

Robin A.

Role: Director

Appointed: 03 April 2002

Latest update: 13 April 2024

People with significant control

Robin A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	14 October 2021
Confirmation statement last made up date	30 September 2020

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 15 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 5th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	5th December 2012
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 September 2013
Annual Accounts 26 April 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 April 2014

Bill Shakes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Florence A.

Robin A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Robin A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

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City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

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HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

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Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

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HQ address,
2012

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2013

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2014

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2015

HQ address,
2016

Accountant/Auditor,
2014

Accountant/Auditor,
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Accountant/Auditor,
2013 - 2015