| Company Name | H.W. Shailer & Sons Limited |
|---|---|
| Directors | John William Shailer and Thomas Henry Shailer |
| Company Status | Active |
| Company Number | 04490150 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John William Shailer |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Thomas Henry Shailer |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Mr Thomas Henry Shailer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.w. Shailer 50.00% Ordinary |
|---|---|
| 30 at £1 | T.h. Shailer 30.00% Ordinary |
| 20 at £1 | Carole Shailer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,558 |
| Current Liabilities | £53,348 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 23 July 2013 | Secretary's details changed for Thomas Henry Shailer on 19 July 2013 (1 page) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Director's details changed for Thomas Henry Shailer on 19 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Thomas Henry Shailer on 19 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for John William Shailer on 19 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for John William Shailer on 19 July 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Thomas Henry Shailer on 19 July 2013 (1 page) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Director's details changed for John William Shailer on 19 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for John William Shailer on 19 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Thomas Henry Shailer on 19 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Thomas Henry Shailer on 19 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Return made up to 19/07/04; full list of members
|
| 29 July 2004 | Return made up to 19/07/04; full list of members
|
| 18 May 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 18 May 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 13 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 31 July 2003 | Accounting reference date shortened from 31/07/03 to 31/10/02 (1 page) |
| 31 July 2003 | Accounting reference date shortened from 31/07/03 to 31/10/02 (1 page) |
| 12 September 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Incorporation (16 pages) |
| 19 July 2002 | Incorporation (16 pages) |