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Home > England & Wales Companies > SHADBOLT ROPE ACCESS LIMITED
Company Information for

SHADBOLT ROPE ACCESS LIMITED

RUBINE HOUSE, MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP,
Company Registration Number
05368919
Private Limited Company
Active

Company Overview

About Shadbolt Rope Access Ltd
SHADBOLT ROPE ACCESS LIMITED was founded on 2005-02-18 and has its registered office in Haverhill. The organisation's status is listed as "Active". Shadbolt Rope Access Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
SHADBOLT ROPE ACCESS LIMITED
 
Legal Registered Office
RUBINE HOUSE
MANOR ROAD
HAVERHILL
SUFFOLK
CB9 0EP
Other companies in CM7
 
Filing Information
Company Number 05368919
Company ID Number 05368919
Date formed 2005-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809635117  
Last Datalog update: 2024-03-06 16:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHADBOLT ROPE ACCESS LIMITED
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Company Officers of SHADBOLT ROPE ACCESS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN SHADBOLT
 Company Secretary 2005-02-18
WAYNE GRAHAM JONES
 Director 2005-02-18
PAUL JOHN SHADBOLT
 Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2005-02-18 2005-02-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN SHADBOLT SKYLINE MAINTENANCE LIMITED Director 2015-12-10 CURRENT 2015-12-10 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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2023-07-21Director's details changed for Wayne Graham Jones on 2023-07-21
2023-02-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-03Director's details changed for Paul John Shadbolt on 2022-02-01
2022-02-03Change of details for Paul John Shadbolt as a person with significant control on 2022-02-01
2022-02-03PSC04Change of details for Paul John Shadbolt as a person with significant control on 2022-02-01
2022-02-03CH01Director's details changed for Paul John Shadbolt on 2022-02-01
2022-01-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-26CH01Director's details changed for Wayne Graham Jones on 2018-02-13
2018-02-26PSC04PSC'S CHANGE OF PARTICULARS / PAUL JOHN SHADBOLT / 12/02/2018
2018-02-26PSC04PSC'S CHANGE OF PARTICULARS / WAYNE GRAHAM JONES / 12/02/2018
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0118/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0118/02/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Paul John Shadbolt on 2012-11-12
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN SHADBOLT on 2012-11-12
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0118/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12MG01Particulars of a mortgage or charge / charge no: 3
2012-03-12AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AA01Current accounting period shortened from 05/04/12 TO 31/03/12
2011-03-11AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Wayne Graham Jones on 2011-02-16
2010-11-29AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-05AR0118/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SHADBOLT / 18/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GRAHAM JONES / 18/02/2010
2009-12-19AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-13363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM SHARDLOWES FARM HEDINGHAM ROAD GOSFIELD ESSEX CO9 1PL
2008-05-01363sRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-10363sRETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SHARDLOES FARM GOSFIELD HALSTEAD ESSEX CO9 1PL
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-2188(2)RAD 05/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to SHADBOLT ROPE ACCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHADBOLT ROPE ACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-07-12 Outstanding HSBC BANK PLC
MORTGAGE DEED 2009-06-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-10-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 SHADBOLT ROPE ACCESS LIMITED

Intangible Assets
Patents
We have not found any records of SHADBOLT ROPE ACCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHADBOLT ROPE ACCESS LIMITED
Trademarks
We have not found any records of SHADBOLT ROPE ACCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHADBOLT ROPE ACCESS 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 (81222 - Specialised cleaning services) as SHADBOLT ROPE ACCESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHADBOLT ROPE ACCESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHADBOLT ROPE ACCESS 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 SHADBOLT ROPE ACCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB9 0EP