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Company Information for

SHADOW SCAFFOLDING LIMITED

UNIT B ANGEL LANE INDUSTRIAL ESTATE, ABERBARGOED, BARGOED, MID GLAMORGAN, CF81 9FW,

Company Registration Number

05018460

Private Limited Company

Active

Company Overview

About Shadow Scaffolding Ltd

SHADOW SCAFFOLDING LIMITED was founded on 2004-01-19 and has its registered office in Bargoed. The organisation's status is listed as "Active". Shadow Scaffolding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHADOW SCAFFOLDING LIMITED

UNIT B ANGEL LANE INDUSTRIAL ESTATE ABERBARGOED BARGOED MID GLAMORGAN CF81 9FW Other companies in CF81

Filing Information

Company Number		05018460
Company ID Number		05018460
Date formed		2004-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB850455530

Last Datalog update:	2024-10-05 07:03:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHADOW SCAFFOLDING LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name SHADOW SCAFFOLDING LIMITED

The following companies were found which have the same name as SHADOW SCAFFOLDING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHADOW SCAFFOLDING SERVICES LIMITED	UNIT B ANGEL LANE IND ESTATE ABERBARGOED BARGOED MID GLAMORGAN CF81 9FW	Active	Company formed on the 2011-09-06

Company Officers of SHADOW SCAFFOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
GETHYN MILLS	Director	2004-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD BRYAN MILLS	Company Secretary	2004-01-19	2012-01-01
STL SECRETARIES LTD	Company Secretary	2004-01-19	2004-01-19
STL DIRECTORS LTD	Director	2004-01-19	2004-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GETHYN MILLS	DRAGON MOVIE STUDIOS (WALES) LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
GETHYN MILLS	DRAGON (TV AND FILM) STUDIOS WALES LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active
GETHYN MILLS	CLUB LENOX LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
GETHYN MILLS	SHADOW SCAFFOLDING SERVICES LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Active
GETHYN MILLS	SHADOW HOLDINGS LIMITED	Director	2001-11-01	CURRENT	2001-11-01	Active
GETHYN MILLS	SHADOW ENTERTAINMENTS LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		Resolutions passed:<ul><li>Resolution Director be and is hereby authorised to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating
2024-02-01		Change of share class name or designation
2024-01-31		Notification of Shadow Holdings Limited as a person with significant control on 2023-12-11
2024-01-31		CESSATION OF GETHYN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-06		Memorandum articles filed
2024-01-06		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		REGISTRATION OF A CHARGE / CHARGE CODE 050184600006
2023-04-17		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-02-13		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-29		Unaudited abridged accounts made up to 2021-12-31
2022-02-15		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184600005
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050184600005
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 1002
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050184600004
2017-04-19	DISS40	Compulsory strike-off action has been discontinued
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	1.4	Notice of completion of liquidation voluntary arrangement
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-03-04	CH01	Director's details changed for Mr Gethyn Mills on 2014-02-01
2014-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15	AR01	19/01/14 ANNUAL RETURN FULL LIST
2014-07-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-13
2014-01-15	AR01	19/01/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-13
2013-07-11	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 65 HANBURY ROAD BARGOED MID GLAMORGAN CF81 8QX WALES
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GETHYN MILLS / 03/10/2012
2012-05-22	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-04-17	AR01	19/01/12 FULL LIST
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS GETHYN MILLS / 01/01/2012
2012-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD MILLS
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-08	AR01	19/01/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 53 HANBURY ROAD BARGOED CF81 8XD
2010-01-19	AR01	19/01/10 FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-21	363s	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-25	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-09	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-02-04	88(2)R	AD 31/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-11	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-11	288b	DIRECTOR RESIGNED
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-11	288b	SECRETARY RESIGNED
2004-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43991 - Scaffold erection

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1097142	Active			Licenced property: ANGEL LANE INDUSTRIAL ESTATE UNIT B EST ABERBARGOED BARGOED EST ABERBARGOED GB CF81 9FW. Correspondance address: ANGEL LANE INDUSTRIAL ESTATE UNIT B ANGEL LANE ABERBARGOED BARGOED ANGEL LANE GB CF81 9FW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-02-08

Fines / Sanctions

No fines or sanctions have been issued against SHADOW SCAFFOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-24	Outstanding	ROY HOWARD HAWKER AND HAWKER BUILDERS BARGOED LIMITED
DEBENTURE	2011-07-09	Outstanding	HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE	2006-04-22	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-11-02	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHADOW SCAFFOLDING LIMITED

Intangible Assets

Patents

We have not found any records of SHADOW SCAFFOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHADOW SCAFFOLDING LIMITED

Trademarks

We have not found any records of SHADOW SCAFFOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHADOW SCAFFOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as SHADOW SCAFFOLDING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHADOW SCAFFOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SHADOW SCAFFOLDING LIMITED	Event Date	2012-01-04
In the High Court of Justice (Chancery Division) Companies Court case number 52 A Petition to wind up the above-named Company, Registration Number 05018460, of 65 Hanbury Road, Bargoed, Mid Glamorgan, Wales CF81 8QX , presented on 4 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1583807/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHADOW SCAFFOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHADOW SCAFFOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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