| Company Name | W.C.Shade & Sons Limited |
|---|---|
| Directors | Brian Shade and Mark Robert Shade |
| Company Status | Active |
| Company Number | 00563576 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1956(68 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Shade |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(35 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder & Decorator |
| Country of Residence | England |
| Correspondence Address | 35 Shirley Gardens Barking Essex IG11 9UZ |
| Director Name | Mark Robert Shade |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1996(40 years, 6 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 18 Great Cullings Rush Green Romford Essex RM7 0YL |
| Secretary Name | Mr Brian Shade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(43 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Shirley Gardens Barking Essex IG11 9UZ |
| Director Name | Mr Michael James Shade |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(35 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 11 October 1992) |
| Role | Company Director |
| Correspondence Address | 37 Beccles Drive Barking Essex IG11 9HX |
| Secretary Name | Mr Michael James Shade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(35 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 11 October 1992) |
| Role | Company Director |
| Correspondence Address | 37 Beccles Drive Barking Essex IG11 9HX |
| Director Name | Mrs Ann Shade |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(36 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 37 Beccles Drive Barking Essex IG11 9HX |
| Secretary Name | Mrs Ann Shade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(36 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 37 Beccles Drive Barking Essex IG11 9HX |
| Secretary Name | Lorraine Shade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 July 1999) |
| Role | Company Director |
| Correspondence Address | 35 Shirley Gardens Barking Essex IG11 9UZ |
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £98,955 |
| Cash | £4,764 |
| Current Liabilities | £5,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 22 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 September 2012 | Director's details changed for Mark Robert Shade on 20 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mark Robert Shade on 20 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Registered office address changed from 344/348 High Road Ilford Essex IG1 1QP on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 344/348 High Road Ilford Essex IG1 1QP on 12 July 2011 (1 page) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 October 2003 | Return made up to 14/09/03; full list of members
|
| 3 October 2003 | Return made up to 14/09/03; full list of members
|
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 September 2000 | Return made up to 14/09/00; full list of members
|
| 28 September 2000 | Return made up to 14/09/00; full list of members
|
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 October 1999 | Return made up to 14/09/99; full list of members (5 pages) |
| 27 October 1999 | Director's particulars changed (1 page) |
| 27 October 1999 | Director's particulars changed (1 page) |
| 27 October 1999 | Return made up to 14/09/99; full list of members (5 pages) |
| 8 August 1999 | Secretary resigned (1 page) |
| 8 August 1999 | New secretary appointed (2 pages) |
| 8 August 1999 | Secretary resigned (1 page) |
| 8 August 1999 | New secretary appointed (2 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 November 1998 | Return made up to 14/09/98; full list of members (5 pages) |
| 9 November 1998 | Return made up to 14/09/98; full list of members (5 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: britannia house 958 high road finchley london N12 9RY (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: britannia house 958 high road finchley london N12 9RY (1 page) |
| 6 February 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 6 February 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 27 October 1996 | Secretary resigned;director resigned (1 page) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 27 October 1996 | Secretary resigned;director resigned (1 page) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 17 November 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 14/09/95; full list of members (6 pages) |