Shakestones Limited in Chelmsford, CM1 3RL

Description

Data updated on: 01-11-2023

This firm called Shakestones was established on 2008-08-28 as a Private Limited Company. The company's registered office can be found at Chelmsford on Shakestone Farm, Writtle Road. Should you need to get in touch with the company by post, the zip code is CM1 3RL. The reg. no. for Shakestones Limited is 06683060. The registered name of the company was changed in the year 2009 to Shakestones Limited. This firm previous business name was Shakestones Investments. The company's declared SIC number is 74990 meaning Non-trading company. 2022-09-30 is the last time when company accounts were filed.

Currently, the following limited company is overseen by 1 managing director: Patrick D., who was assigned to lead the company in August 2008. Since 2008-08-28 Colette D., had been managing the following limited company until the resignation six years ago.

Patrick D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Shakestones Limited 2009-11-28
Shakestones Investments Limited 2008-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid								100	100	100	100	100
Par Value Share		1	1	1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Patrick D.

Role: Secretary

Appointed: 28 August 2008

Latest update: 23 March 2024

Patrick D.

Role: Director

Appointed: 28 August 2008

Latest update: 23 March 2024

People with significant control

Patrick D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Colette D.

Notified on 6 April 2016

Ceased on 5 October 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 22 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	22 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	7 June 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 30 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	30 May 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	21 January 2014
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Shakestones Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick D.

Patrick D.

Colette D.

People with significant control

Patrick D.

Colette D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

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Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

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Accountant/Auditor, 2016

Name:

Address:

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Accountant/Auditor, 2012

Name:

Address:

Post code:

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