Shannon And Leach Surveying Limited

Company Name	Shannon And Leach Surveying Limited
Directors	John Brian Leach and John Michael Shannon
Company Status	Active
Company Number	02344111
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr John Brian Leach
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 January 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Orlestone Gardens Chelsfield Kent BR6 6HB

Director Name	Mr John Michael Shannon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 January 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathfield Close Keston Kent BR2 6BJ

Secretary Name	Mr John Michael Shannon
Nationality	British
Status	Current
Appointed	19 January 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathfield Close Keston Kent BR2 6BJ

Director Name	Mr Raymond James Gardiner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(1 year, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 15 March 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Ringmer Park Cottages Ringmer Lewes East Sussex BN8 5SL

Director Name	James Thomas Tully
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1994)
Role	Quantity Surveyor
Correspondence Address	7 The Avenue Biggleswade Bedfordshire SG18 0PS

Contact

Telephone	01689 851333
Telephone region	Orpington

Location

Registered Address	5 Orlestone Gardens Chelsfield Orpington Kent BR6 6HB
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom

Financials

Year	2013
Net Worth	£53,759
Cash	£44,838
Current Liabilities	£28,121

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Charges

2 February 1994	Delivered on: 4 February 1994 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 2 february 1994 and bearing reference number 03457694. Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details. Outstanding

2 February 1994

Delivered on: 4 February 1994
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 2 february 1994 and bearing reference number 03457694.
Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
19 April 2022	Registered office address changed from Lygon House, 50 London Road Bromley BR1 3RA England to 5 Orlestone Gardens Chelsfield Orpington Kent BR6 6HB on 19 April 2022 (1 page)
22 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
22 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
20 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 March 2016	Registered office address changed from 81 High Street Farnborough Orpington Kent BR6 7BB to Lygon House, 50 London Road Bromley BR1 3RA on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 81 High Street Farnborough Orpington Kent BR6 7BB to Lygon House, 50 London Road Bromley BR1 3RA on 2 March 2016 (1 page)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 88 (5 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 88 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 88 (5 pages)
26 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 88 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 88 (5 pages)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 88 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
19 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 August 2010	Cancellation of shares. Statement of capital on 19 August 2010 GBP 88 (4 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 August 2010	Cancellation of shares. Statement of capital on 19 August 2010 GBP 88 (4 pages)
15 March 2010	Termination of appointment of Raymond Gardiner as a director (1 page)
15 March 2010	Termination of appointment of Raymond Gardiner as a director (1 page)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Raymond James Gardiner on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Raymond James Gardiner on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Raymond James Gardiner on 3 February 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
30 October 2008	Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages)
30 October 2008	Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages)
30 October 2008	Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages)
30 October 2008	Director and secretary's change of particulars / john shannon / 30/10/2008 (2 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 January 2008	Return made up to 19/01/08; full list of members (3 pages)
24 January 2008	Return made up to 19/01/08; full list of members (3 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
23 January 2006	Return made up to 19/01/06; full list of members (3 pages)
23 January 2006	Return made up to 19/01/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 February 2005	Return made up to 19/01/05; full list of members (7 pages)
8 February 2005	Return made up to 19/01/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 January 2004	Return made up to 19/01/04; full list of members (7 pages)
27 January 2004	Return made up to 19/01/04; full list of members (7 pages)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
24 January 2003	Return made up to 19/01/03; full list of members (7 pages)
13 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
16 January 2002	Return made up to 19/01/02; full list of members (7 pages)
16 January 2002	Return made up to 19/01/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 February 2001	Return made up to 19/01/01; full list of members (7 pages)
7 February 2001	Return made up to 19/01/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 January 2000	Return made up to 19/01/00; full list of members (7 pages)
18 January 2000	Return made up to 19/01/00; full list of members (7 pages)
25 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 January 1999	Return made up to 19/01/99; full list of members (6 pages)
15 January 1999	Return made up to 19/01/99; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 January 1998	Return made up to 19/01/98; no change of members (4 pages)
19 January 1998	Return made up to 19/01/98; no change of members (4 pages)
18 September 1997	Director's particulars changed (1 page)
18 September 1997	Director's particulars changed (1 page)
12 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 February 1997	Return made up to 19/01/97; no change of members (4 pages)
7 February 1997	Return made up to 19/01/97; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 November 1995	Registered office changed on 15/11/95 from: 2, heathfield close keston kent BR2 6BJ (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 2, heathfield close keston kent BR2 6BJ (1 page)
3 May 1995	Return made up to 19/01/95; no change of members (4 pages)
3 May 1995	Return made up to 19/01/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 February 1994	Particulars of mortgage/charge (3 pages)
4 February 1994	Particulars of mortgage/charge (3 pages)