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W.C.SHADE & SONS LIMITED

Learn more about W.C.SHADE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT

W.C.SHADE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00563576
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 43342 - Glazing
  • 43341 - Painting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHADE / 20/09/2012
Form type: CH01
Date: 2012.09.20
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 344/348 HIGH ROAD, ILFORD, ESSEX, IG1 1QP
Form type: AD01
Date: 2011.07.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, BRITANNIA HOUSE, 958 HIGH ROAD, FINCHLEY, LONDON N12 9RY
Form type: 287
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16

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Company directors and board members:

BRIAN SHADE (current)
Secretary, 1999.07.28
35 SHIRLEY GARDENS , BARKING
IG11 9UZ, ESSEX
BRIAN SHADE (current)
Director, BUILDER & DECORATOR, 1991.09.14
35 SHIRLEY GARDENS , BARKING
IG11 9UZ, ESSEX
MARK ROBERT SHADE (current)
Director, BUILDER, 1996.10.11
18 GREAT CULLINGS RUSH GREEN , ROMFORD
RM7 0YL, ESSEX
ENGLAND
ANN SHADE (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.11 - 1996.10.11
37 BECCLES DRIVE , BARKING
IG11 9HX, ESSEX
LORRAINE SHADE (resigned)
Secretary, 1996.10.11 - 1999.07.28
35 SHIRLEY GARDENS , BARKING
IG11 9UZ, ESSEX
MICHAEL JAMES SHADE (resigned)
Secretary, 1991.09.14 - 1992.10.11
37 BECCLES DRIVE , BARKING
IG11 9HX, ESSEX
ANN SHADE (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1996.10.11
37 BECCLES DRIVE , BARKING
IG11 9HX, ESSEX
MICHAEL JAMES SHADE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1992.10.11
37 BECCLES DRIVE , BARKING
IG11 9HX, ESSEX
Date 2016.03.31
Current Assets £ 1,352
Debtors £ 3
Shareholder Funds £ 98,551
Profit Loss Account Reserve £ 11
Revaluation Reserve £ 98,440
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 98,551
Net Current Assets Liabilities £ 1,449
Creditors Due Within One Year £ 2,801
Cash Bank In Hand £ 1,349
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 100,000

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Information about the Private Limited Company W.C.SHADE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.11. Reload the data