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SHAW-SEAL COMPANY LIMITED

Learn more about SHAW-SEAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOWNSVIEW FARM, PILGRIMS WAY, BOXLEY, MAIDSTONE KENT, ME14 3EB

SHAW-SEAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00876869
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.14
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.03

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED MISS JENNY SHEPHERD
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD
Form type: TM01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SHEPHERD / 18/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SHEPHERD / 18/12/2009
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN SHEPHERD / 18/12/2009
Form type: CH03
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£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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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07

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Company directors and board members:

RICHARD ALAN SHEPHERD (current)
Secretary, 1992.01.23
LOWER GRANGE FARM GRANGE LANE SANDLING , MAIDSTONE
ME14 3DA, KENT
JENNY SHEPHERD (current)
Director, 2013.02.15
4 LEONARD GOULD WAY LOOSE , MAIDSTONE
ME15 9FX, KENT
ENGLAND
RICHARD ALAN SHEPHERD (current)
Director, 1995.09.29
DOWNSVIEW FARM PILGRIMS WAY , BOXLEY
ME14 3EB, MAIDSTONE KENT
ALAN JOHN SHEPHERD (resigned)
Director, 1992.01.23 - 2012.05.13
DOWNS VIEW FARM PILGRIMS WAY BOXLEY , MAIDSTONE
ME14 3EB, KENT
Date 2013.03.31
Tangible Fixed Assets £ 7,571
Current Assets £ 471,311
Tangible Fixed Assets Depreciation £ 26,681
Provisions For Liabilities Charges £ 1,236
Debtors £ 314,257
Shareholder Funds £ 272,531
Profit Loss Account Reserve £ 272,431
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 272,531
Total Assets Less Current Liabilities £ 273,767
Net Current Assets Liabilities £ 266,196
Creditors Due Within One Year £ 205,115
Cash Bank In Hand £ 153,794
Stocks Inventory £ 3,260
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 33,102
Tangible Fixed Assets Depreciation Charged In Period £ 1,150

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Information about the Private Limited Company SHAW-SEAL COMPANY 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: 2016.06.11. Reload the data