| Company Name | Shoredeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178010 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Martin John Codling |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Director Name | Mr Michael John Codling |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Secretary Name | James Richard Herbert Whitefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Secretary Name | James Richard Herbert Whitefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 20b Westmount Road Eltham London SE9 1JD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 94 Brook Street Erith Kent DA8 1JF |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Michael John Codling 34.00% Ordinary |
|---|---|
| 33 at £1 | James Richard Herbert Whitfield 33.00% Ordinary |
| 33 at £1 | Martin John Codling 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,906 |
| Cash | £2,712 |
| Current Liabilities | £1,875 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Director's details changed for Mr Martin John Codling on 9 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr Martin John Codling on 9 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr Martin John Codling on 9 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Secretary's details changed for James Richard Herbert Whitefield on 12 February 2011 (1 page) |
| 31 March 2011 | Director's details changed for Mr Martin John Codling on 12 March 2011 (2 pages) |
| 31 March 2011 | Secretary's details changed for James Richard Herbert Whitefield on 12 February 2011 (1 page) |
| 31 March 2011 | Director's details changed for Mr Martin John Codling on 12 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Michael John Codling on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Martin John Codling on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Martin John Codling on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Michael John Codling on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members
|
| 17 March 2006 | Return made up to 13/03/06; full list of members
|
| 13 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 March 2004 | Return made up to 13/03/04; full list of members
|
| 8 March 2004 | Return made up to 13/03/04; full list of members
|
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 2004 | Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 13 March 2001 | Incorporation (13 pages) |
| 13 March 2001 | Incorporation (13 pages) |