Active
Company Information for SHOO 262 LIMITED
ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS,
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Company Registration Number
05859698
Private Limited Company
Active |
Company Name | |
---|---|
SHOO 262 LIMITED | |
Legal Registered Office | |
ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Other companies in B2 | |
Company Number | 05859698 | |
---|---|---|
Company ID Number | 05859698 | |
Date formed | 2006-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB315292418 |
Last Datalog update: | 2024-03-06 03:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID JAMES BRADSHAW |
||
DAVID GEORGE BRADSHAW |
||
KEITH GEORGE BRADSHAW |
||
PAUL DAVID JAMES BRADSHAW |
||
TIMOTHY CHARLES BRADSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY PHILIP BOWDEN |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U3 RESIDENTIAL WALSALL LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
GB DEVELOPMENTS (GREENWICH) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-02-19 | Active | |
AMBLEYDALE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
FLEXIBASE LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
SEABELLE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
BERYLAND LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-02-29 | Dissolved 2017-07-25 | |
BROADSWORD 2000 LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
SUPREMEQUAY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
NURTON INVESTMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-03-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1996-12-09 | Active | |
BLUE LEDA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2001-07-09 | Active | |
GB DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2002-08-14 | Active | |
BOXBLACK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
NURTON RESIDENTIAL LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-01-29 | Active | |
NURTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1998-12-21 | Active | |
IOREK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
U3 RESIDENTIAL LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-10-07 | Active | |
NURTON DEVELOPMENTS (LOES FARM) LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
NURTON DEVELOPMENTS (BROCKENHURST) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
NURTON DEVELOPMENTS (DIDCOT) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
NURTON DEVELOPMENTS (LAPWORTH) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
NURTON DEVELOPMENTS (HILTON) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
APRICOT RAM LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
U3 RESIDENTIAL WALSALL LIMITED | Director | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Director | 2008-05-07 | CURRENT | 2008-04-24 | Active | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
AMBLEYDALE LIMITED | Director | 2006-11-15 | CURRENT | 1979-02-08 | Active | |
FLEXIBASE LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
LISTERS GROUP LIMITED | Director | 2006-01-20 | CURRENT | 1978-11-20 | Active | |
HEADSTOCK DISTRIBUTION LIMITED | Director | 2006-01-01 | CURRENT | 1980-03-20 | Active | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
BOXBLACK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
GB DEVELOPMENTS LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
BLUE LEDA LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-09 | Active | |
BROADSWORD 2000 LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
NURTON INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
BERYLAND LIMITED | Director | 2000-03-01 | CURRENT | 2000-02-29 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
SEABELLE LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
SUPREMEQUAY LIMITED | Director | 1999-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NURTON DEVELOPMENTS LIMITED | Director | 1999-01-22 | CURRENT | 1998-12-21 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-09 | Active | |
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST | Director | 2012-03-14 | CURRENT | 2010-12-02 | Dissolved 2016-06-21 | |
U3 RESIDENTIAL WALSALL LIMITED | Director | 2008-11-20 | CURRENT | 2008-08-01 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
LISTERS HULL LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off | |
NURTON RESIDENTIAL LIMITED | Director | 2004-02-19 | CURRENT | 2004-01-29 | Active | |
BOXBLACK LIMITED | Director | 2003-07-15 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
GB DEVELOPMENTS LIMITED | Director | 2002-08-14 | CURRENT | 2002-08-14 | Active | |
BLUE LEDA LIMITED | Director | 2001-09-14 | CURRENT | 2001-07-09 | Active | |
BIRCHFIELD DEVELOPMENTS LIMITED | Director | 2000-10-10 | CURRENT | 1996-12-09 | Active | |
BROADSWORD 2000 LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-04 | Dissolved 2017-07-25 | |
NURTON INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
BERYLAND LIMITED | Director | 2000-03-01 | CURRENT | 2000-02-29 | Dissolved 2017-07-25 | |
MOONBRIAR LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Dissolved 2017-07-25 | |
CLYDVALE LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
SEABELLE LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-05 | Dissolved 2017-07-25 | |
SUPREMEQUAY LIMITED | Director | 1999-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
STEPSTONE LIMITED | Director | 1999-09-20 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
NURTON DEVELOPMENTS LIMITED | Director | 1999-01-22 | CURRENT | 1998-12-21 | Active | |
HEADSTOCK DISTRIBUTION LIMITED | Director | 1991-12-31 | CURRENT | 1980-03-20 | Active | |
FALCON OF HULL & LINCOLNSHIRE LIMITED | Director | 1991-12-24 | CURRENT | 1989-07-04 | Active | |
LISTERS GROUP LIMITED | Director | 1991-12-24 | CURRENT | 1978-11-20 | Active | |
AMBLEYDALE LIMITED | Director | 1991-07-14 | CURRENT | 1979-02-08 | Active | |
U3 RESIDENTIAL LIMITED | Director | 2009-08-20 | CURRENT | 2005-10-07 | Active | |
CLB ASHBY LIMITED | Director | 2008-08-22 | CURRENT | 2008-07-30 | Liquidation | |
NURTON DEVELOPMENTS (WATERLOO) LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-14 | Active | |
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2017-07-25 | |
NURTON DEVELOPMENTS LIMITED | Director | 2007-04-01 | CURRENT | 1998-12-21 | Active | |
FLEXIBASE LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-27 | Active | |
HEADSTOCK DISTRIBUTION LIMITED | Director | 2006-01-01 | CURRENT | 1980-03-20 | Active | |
NURTON DEVELOPMENTS LIMITED | Director | 2005-10-06 | CURRENT | 1998-12-21 | Active | |
IOREK LIMITED | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058596980002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
PSC02 | Notification of Bpg Alliance Limited as a person with significant control on 2019-02-07 | |
PSC07 | CESSATION OF NURTON DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM 11 Waterloo Street Birmingham West Midlands B2 5TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BRADSHAW | |
TM02 | Termination of appointment of Paul David James Bradshaw on 2019-02-07 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SAVAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058596980002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Nurton Developments Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith George Bradshaw on 2012-07-18 | |
CH01 | Director's details changed for Mr Timothy Charles Bradshaw on 2012-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul David James Bradshaw on 2011-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID JAMES BRADSHAW on 2011-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES BRADSHAW / 10/12/2010 | |
AR01 | 27/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BRADSHAW / 01/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY BOWDEN | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BERRINGTON LODGE 93 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 SHOO 262 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AVADO LEARNING LIMITED | 2012-03-24 | Outstanding |
We have found 1 mortgage charges which are owed to SHOO 262 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHOO 262 LIMITED are:
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. |