Reigate
Surrey
RH2 7BA
Director Name | Mrs Ann Patricia Mary Batchelor |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2017(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Director Name | Mr Kevin Michael Whelan |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 August 2017(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Director Name | Mrs Susan Whelan |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 January 1980(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Secretary Name | Mrs Susan Whelan |
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Nationality | Irish |
Status | Resigned |
Appointed | 21 January 1980(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Director Name | John Patrick Whelan |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1990(10 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2000) |
Role | Builder |
Correspondence Address | Beddlestead Farm Beddlestead Lane Chelsham Warlingham Surrey CR6 9QN |
Director Name | Mr John Joseph Whelan |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1998(18 years, 2 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 16 November 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
Website | www.shorguard.co.uk |
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Email address | [email protected] |
Telephone | 01959 571068 |
Telephone region | Westerham |
Registered Address | Norheads House Glovers Close Biggin Hill Kent TN16 3GA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Turnover | £519,059 |
Net Worth | £69,166 |
Cash | £313,357 |
Current Liabilities | £1,112,045 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
2 July 1993 | Delivered on: 9 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 January 2021 | Accounts for a small company made up to 31 January 2020 (9 pages) |
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17 November 2020 | Termination of appointment of John Joseph Whelan as a director on 16 November 2020 (1 page) |
3 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
25 October 2019 | Accounts for a small company made up to 31 January 2019 (15 pages) |
11 January 2019 | Director's details changed for Mr Timothy Shaun Page on 30 December 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
23 October 2018 | Accounts for a small company made up to 31 January 2018 (15 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 November 2017 | Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page) |
10 November 2017 | Termination of appointment of Susan Whelan as a secretary on 10 November 2017 (1 page) |
10 November 2017 | Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page) |
10 November 2017 | Termination of appointment of Susan Whelan as a director on 10 November 2017 (1 page) |
31 October 2017 | Full accounts made up to 31 January 2017 (13 pages) |
31 October 2017 | Full accounts made up to 31 January 2017 (13 pages) |
12 September 2017 | Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages) |
12 September 2017 | Appointment of Mrs Ann Patricia Mary Batchelor as a director on 4 August 2017 (2 pages) |
12 September 2017 | Appointment of Mr Kevin Michael Whelan as a director on 4 August 2017 (2 pages) |
12 September 2017 | Appointment of Mrs Ann Patricia Mary Batchelor as a director on 4 August 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
20 December 2016 | Amended full accounts made up to 31 January 2015 (14 pages) |
20 December 2016 | Amended full accounts made up to 31 January 2015 (14 pages) |
9 November 2016 | Full accounts made up to 31 January 2016 (16 pages) |
9 November 2016 | Full accounts made up to 31 January 2016 (16 pages) |
11 May 2016 | Full accounts made up to 31 January 2014 (14 pages) |
11 May 2016 | Full accounts made up to 31 January 2014 (14 pages) |
15 April 2016 | Full accounts made up to 31 January 2013 (14 pages) |
15 April 2016 | Full accounts made up to 31 January 2013 (14 pages) |
8 February 2016 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
8 February 2016 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2015 | Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages) |
7 October 2015 | Appointment of Mr Timothy Shaun Page as a director on 24 September 2015 (2 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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17 June 2013 | Accounts made up to 31 January 2012 (15 pages) |
17 June 2013 | Accounts made up to 31 January 2012 (15 pages) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Secretary's details changed for Susan Whelan on 30 December 2011 (1 page) |
11 January 2012 | Secretary's details changed for Susan Whelan on 30 December 2011 (1 page) |
11 January 2012 | Director's details changed for John Joseph Whelan on 30 December 2011 (2 pages) |
11 January 2012 | Director's details changed for Susan Whelan on 30 December 2011 (2 pages) |
11 January 2012 | Director's details changed for John Joseph Whelan on 30 December 2011 (2 pages) |
11 January 2012 | Director's details changed for Susan Whelan on 30 December 2011 (2 pages) |
2 December 2011 | Accounts made up to 31 January 2011 (13 pages) |
2 December 2011 | Accounts made up to 31 January 2011 (13 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Accounts made up to 31 January 2010 (13 pages) |
1 November 2010 | Accounts made up to 31 January 2010 (13 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Susan Whelan on 2 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Susan Whelan on 2 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Susan Whelan on 2 October 2009 (2 pages) |
25 November 2009 | Accounts made up to 31 January 2009 (13 pages) |
25 November 2009 | Accounts made up to 31 January 2009 (13 pages) |
3 June 2009 | Accounts made up to 31 January 2008 (14 pages) |
3 June 2009 | Accounts made up to 31 January 2008 (14 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 December 2007 | Accounts made up to 31 January 2007 (14 pages) |
2 December 2007 | Accounts made up to 31 January 2007 (14 pages) |
26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 December 2006 | Accounts made up to 31 January 2006 (14 pages) |
5 December 2006 | Accounts made up to 31 January 2006 (14 pages) |
22 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
22 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 March 2006 | Return made up to 31/12/04; full list of members (7 pages) |
3 March 2006 | Return made up to 31/12/04; full list of members (7 pages) |
7 December 2005 | Accounts made up to 31 January 2005 (14 pages) |
7 December 2005 | Accounts made up to 31 January 2005 (14 pages) |
3 December 2004 | Accounts made up to 31 January 2004 (12 pages) |
3 December 2004 | Accounts made up to 31 January 2004 (12 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members
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12 February 2004 | Return made up to 31/12/03; full list of members
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4 December 2003 | Accounts made up to 31 January 2003 (12 pages) |
4 December 2003 | Accounts made up to 31 January 2003 (12 pages) |
3 January 2003 | Return made up to 31/12/01; full list of members (7 pages) |
3 January 2003 | Return made up to 31/12/01; full list of members (7 pages) |
4 December 2002 | Accounts made up to 31 January 2002 (12 pages) |
4 December 2002 | Accounts made up to 31 January 2002 (12 pages) |
31 October 2002 | Return made up to 31/12/00; full list of members
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31 October 2002 | Return made up to 31/12/00; full list of members
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4 December 2001 | Accounts made up to 31 January 2001 (12 pages) |
4 December 2001 | Accounts made up to 31 January 2001 (12 pages) |
1 December 2000 | Accounts made up to 31 January 2000 (12 pages) |
1 December 2000 | Accounts made up to 31 January 2000 (12 pages) |
19 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
3 December 1999 | Accounts made up to 31 January 1999 (13 pages) |
3 December 1999 | Accounts made up to 31 January 1999 (13 pages) |
20 May 1999 | Return made up to 31/12/98; no change of members (7 pages) |
20 May 1999 | Return made up to 31/12/98; no change of members (7 pages) |
15 March 1999 | Accounting reference date extended from 31/07/98 to 31/01/99 (1 page) |
15 March 1999 | Accounting reference date extended from 31/07/98 to 31/01/99 (1 page) |
1 June 1998 | Accounts made up to 31 July 1997 (12 pages) |
1 June 1998 | Accounts made up to 31 July 1997 (12 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
19 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
4 June 1997 | Accounts made up to 31 July 1996 (12 pages) |
4 June 1997 | Accounts made up to 31 July 1996 (12 pages) |
4 February 1997 | Return made up to 31/12/96; full list of members
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4 February 1997 | Return made up to 31/12/96; full list of members
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5 June 1996 | Accounts made up to 31 July 1995 (12 pages) |
5 June 1996 | Accounts made up to 31 July 1995 (12 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
18 October 1995 | Accounts made up to 31 July 1994 (12 pages) |
18 October 1995 | Accounts made up to 31 July 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
26 February 1980 | Memorandum and Articles of Association (13 pages) |
26 February 1980 | Memorandum and Articles of Association (13 pages) |
24 January 1980 | New secretary appointed (1 page) |
24 January 1980 | New secretary appointed (1 page) |