Shorladen Limited

Company Name	Shorladen Limited
Directors	Paul Terence Halfacre and Craig Adam Hall
Company Status	Active
Company Number	01628016
Category	Private Limited Company
Incorporation Date	8 April 1982(42 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Paul Terence Halfacre
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(22 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Mayfield Avenue Orpington BR6 0AQ

Director Name	Craig Adam Hall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(22 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas Cottage Hever Lane Hever Edenbridge TN8 7ET

Secretary Name	Craig Adam Hall
Nationality	British
Status	Current
Appointed	06 January 2005(22 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cransdon Lake View East Grinstead West Sussex RH19 2LY

Director Name	Mr David Brooke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1990(8 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	22 St Stephens Avenue Ashtead Surrey KT21 1PL

Secretary Name	Mr Geoffrey Willan
Nationality	British
Status	Resigned
Appointed	25 October 1990(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Crossways St Leonards Road Thames Ditton Surrey KT7 0RP

Secretary Name	Edna Frances Wathen
Nationality	British
Status	Resigned
Appointed	05 April 1993(11 years after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	34 Sunningdale Road Worthing West Sussex BN13 2NF

Secretary Name	Kay Brooke
Nationality	British
Status	Resigned
Appointed	01 November 2004(22 years, 7 months after company formation)
Appointment Duration	2 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	22 St Stephens Avenue Ashtead Surrey KT21 1PL

Contact

Telephone	020 89462957
Telephone region	London

Location

Registered Address	Unit 70a Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£373,962
Current Liabilities	£101,640

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

6 January 2005	Delivered on: 8 January 2005 Persons entitled: Hsbc Bank 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
6 January 2005	Delivered on: 8 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hallacre developments limited and the chargor to the chargee on any account whatsoever. Particulars: The f/h property known as 641 garratt lane earlsfield london t/n SGL464115,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 April 1996	Delivered on: 30 April 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 641 garratt lane wandsworth london and goodwill of any business. See the mortgage charge document for full details. Outstanding
25 March 1996	Delivered on: 28 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
8 May 1986	Delivered on: 21 May 1986 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 641 garratt lane wandsworth london t/no 218095. Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
19 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Paul Terence Halfacre on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Terence Halfacre on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Craig Adam Hall on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Craig Adam Hall on 21 October 2009 (2 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
3 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
26 November 2007	Return made up to 01/10/07; full list of members (2 pages)
26 November 2007	Return made up to 01/10/07; full list of members (2 pages)
15 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
15 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
3 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
11 October 2005	Return made up to 01/10/05; full list of members (7 pages)
11 October 2005	Return made up to 01/10/05; full list of members (7 pages)
5 February 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
5 February 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
27 January 2005	Declaration of assistance for shares acquisition (7 pages)
27 January 2005	Declaration of assistance for shares acquisition (7 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
21 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
28 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
8 October 2003	Return made up to 01/10/03; full list of members (6 pages)
8 October 2003	Return made up to 01/10/03; full list of members (6 pages)
21 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
21 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
10 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
10 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
16 October 2001	Return made up to 12/10/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 31 August 2000 (9 pages)
24 November 2000	Full accounts made up to 31 August 2000 (9 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 August 1999 (11 pages)
24 December 1999	Full accounts made up to 31 August 1999 (11 pages)
19 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1998	Full accounts made up to 31 August 1998 (11 pages)
13 November 1998	Full accounts made up to 31 August 1998 (11 pages)
16 October 1998	Return made up to 12/10/98; full list of members (6 pages)
16 October 1998	Return made up to 12/10/98; full list of members (6 pages)
20 November 1997	Full accounts made up to 31 August 1997 (11 pages)
20 November 1997	Full accounts made up to 31 August 1997 (11 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 August 1996 (12 pages)
22 November 1996	Full accounts made up to 31 August 1996 (12 pages)
18 October 1996	Return made up to 12/10/96; no change of members (4 pages)
18 October 1996	Return made up to 12/10/96; no change of members (4 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
17 October 1995	Return made up to 12/10/95; full list of members (6 pages)
17 October 1995	Return made up to 12/10/95; full list of members (6 pages)
8 April 1982	Incorporation (13 pages)
8 April 1982	Incorporation (13 pages)

Shorladen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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