| Company Name | Sheldon Andrews & Co Limited |
|---|---|
| Director | Darren Andrew Gayer |
| Company Status | Active |
| Company Number | 02341569 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1989(35 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Andrew Gayer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Sheldon House 904-910 High Road Finchley London N12 9RW |
| Secretary Name | Stuart Sheldon Gayer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(13 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 314 Regents Park Road Finchley London N3 2JX |
| Director Name | Arnold Michael Gayer |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 25 February 1993) |
| Role | Timber Merchant |
| Correspondence Address | Bressey House 54 Bressey Grove South Woodford London E18 2HU |
| Secretary Name | Janice Gayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 January 2003) |
| Role | Company Director |
| Correspondence Address | Bressey House 54 Bressey Grove London E18 2HU |
Contact
| Website | sheldonandrews.com |
|---|
Location
| Registered Address | Sheldon House 904/910 High Road London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Andrew Gayer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 19 June 2000 | Delivered on: 21 June 2000 Persons entitled: Associated Central Investment Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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 |
|---|
Filing History
| 2 February 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
|---|---|
| 27 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 16 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
| 13 February 2023 | Secretary's details changed for Stuart Sheldon Gayer on 31 December 2022 (1 page) |
| 13 February 2023 | Change of details for Mr Darren Andrew Gayer as a person with significant control on 31 December 2022 (2 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 17 August 2021 | Registered office address changed from 314 Regents Park Road Finchley London N3 2JX England to Sheldon House 904/910 High Road London N12 9RW on 17 August 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 4 September 2020 | Change of details for Mr Darren Andrew Gayer as a person with significant control on 4 September 2020 (2 pages) |
| 4 September 2020 | Secretary's details changed for Stuart Sheldon Gayer on 4 September 2020 (1 page) |
| 11 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 11 June 2020 | Previous accounting period shortened from 31 August 2020 to 31 January 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 27 September 2016 | Registered office address changed from 3rd Floor Sheldon House 904-910 High Road Finchley London N12 9RW to 314 Regents Park Road Finchley London N3 2JX on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 3rd Floor Sheldon House 904-910 High Road Finchley London N12 9RW to 314 Regents Park Road Finchley London N3 2JX on 27 September 2016 (1 page) |
| 1 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 2 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 28 March 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Secretary's details changed for Stuart Sheldon Gayer on 27 January 2011 (2 pages) |
| 28 January 2011 | Secretary's details changed for Stuart Sheldon Gayer on 27 January 2011 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Darren Andrew Gayer on 22 November 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Mr Darren Andrew Gayer on 22 November 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 24 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 1 August 2006 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 1 August 2006 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: sheldon house, 904-910 high road finchley london N12 9RW (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: sheldon house, 904-910 high road finchley london N12 9RW (1 page) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 April 2005 | Return made up to 31/01/05; full list of members
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| 13 April 2005 | Return made up to 31/01/05; full list of members
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| 3 August 2004 | Registered office changed on 03/08/04 from: the sheldon building 1 baltic place london N1 5AQ (1 page) |
| 3 August 2004 | Registered office changed on 03/08/04 from: the sheldon building 1 baltic place london N1 5AQ (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 2 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 August 1999 | Auditor's resignation (1 page) |
| 10 August 1999 | Auditor's resignation (1 page) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 1 August 1999 | Auditor's resignation (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 13 station road finchley london N3 2SB (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 13 station road finchley london N3 2SB (1 page) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 1 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 1 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 29 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 7 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 7 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 February 1989 | Resolutions
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| 27 February 1989 | Resolutions
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| 20 February 1989 | Company name changed rapid 7430 LIMITED\certificate issued on 21/02/89 (2 pages) |
| 20 February 1989 | Company name changed rapid 7430 LIMITED\certificate issued on 21/02/89 (2 pages) |
| 31 January 1989 | Incorporation (15 pages) |
| 31 January 1989 | Incorporation (15 pages) |