| Company Name | SHW Design Ltd |
|---|---|
| Director | Gareth Toby Sefton |
| Company Status | Active |
| Company Number | 04600988 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Previous Names | Creative Kitchen & Restaurant Concepts Limited and Seftonhornwinch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gareth Toby Sefton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(6 years, 4 months after company formation) |
| Appointment Duration | 15 years |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Kingsway Petts Wood Kent BR5 1PU |
| Director Name | Mr Derek Marshall Horn |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranbrook Orpington Road Chislehurst Kent BR7 6RA |
| Secretary Name | Christine Eileen Horn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cranbrook Orpington Road Chislehurst Kent BR7 6RA |
| Director Name | Mr Kenneth Walter Winch |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(6 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 07 April 2015) |
| Role | Designer(Foodservice) |
| Country of Residence | England |
| Correspondence Address | 21 Portman Park Tonbridge Kent TN9 1LW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.shw-ckrc.com |
|---|
Location
| Registered Address | The Stables, Home Farm Riverside Eynsford Dartford DA4 0AE |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Eynsford |
| Ward | Eynsford |
| Built Up Area | Eynsford |
Shareholders
| 51 at £1 | Derek Horn 60.00% Ordinary A |
|---|---|
| 20 at £1 | Gareth Toby Sefton 23.53% Ordinary B |
| 14 at £1 | Kenneth Winch 16.47% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,360 |
| Cash | £131,565 |
| Current Liabilities | £107,544 |
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 | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
|---|---|
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 6 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 30 November 2016 | Cancellation of shares. Statement of capital on 4 October 2016
|
| 30 November 2016 | Cancellation of shares. Statement of capital on 4 October 2016
|
| 10 November 2016 | Purchase of own shares. (3 pages) |
| 10 November 2016 | Purchase of own shares. (3 pages) |
| 9 September 2016 | Purchase of own shares. (3 pages) |
| 9 September 2016 | Purchase of own shares. (3 pages) |
| 9 September 2016 | Cancellation of shares. Statement of capital on 10 August 2016
|
| 9 September 2016 | Cancellation of shares. Statement of capital on 10 August 2016
|
| 7 September 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
| 7 September 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 1 August 2016 | Purchase of own shares. (3 pages) |
| 1 August 2016 | Purchase of own shares. (3 pages) |
| 17 June 2016 | Cancellation of shares. Statement of capital on 17 May 2016
|
| 17 June 2016 | Purchase of own shares. (3 pages) |
| 17 June 2016 | Cancellation of shares. Statement of capital on 17 May 2016
|
| 17 June 2016 | Purchase of own shares. (3 pages) |
| 12 May 2016 | Purchase of own shares. (3 pages) |
| 12 May 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
| 12 May 2016 | Cancellation of shares. Statement of capital on 1 April 2016
|
| 12 May 2016 | Purchase of own shares. (3 pages) |
| 5 February 2016 | Cancellation of shares. Statement of capital on 4 January 2016
|
| 5 February 2016 | Purchase of own shares. (3 pages) |
| 5 February 2016 | Cancellation of shares. Statement of capital on 4 January 2016
|
| 5 February 2016 | Purchase of own shares. (3 pages) |
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 November 2015 | Purchase of own shares. (3 pages) |
| 23 November 2015 | Cancellation of shares. Statement of capital on 1 October 2015
|
| 23 November 2015 | Cancellation of shares. Statement of capital on 1 October 2015
|
| 23 November 2015 | Purchase of own shares. (3 pages) |
| 27 October 2015 | Purchase of own shares. (3 pages) |
| 27 October 2015 | Purchase of own shares. (3 pages) |
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Cancellation of shares. Statement of capital on 8 September 2015
|
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Cancellation of shares. Statement of capital on 8 September 2015
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Termination of appointment of Derek Marshall Horn as a director on 7 April 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Kenneth Walter Winch as a director on 7 April 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Kenneth Walter Winch as a director on 7 April 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Derek Marshall Horn as a director on 7 April 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Kenneth Walter Winch as a director on 7 April 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Derek Marshall Horn as a director on 7 April 2015 (1 page) |
| 12 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Termination of appointment of Christine Horn as a secretary (1 page) |
| 31 January 2011 | Termination of appointment of Christine Horn as a secretary (1 page) |
| 6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 September 2010 | Registered office address changed from Cranbrook, Orpington Road Chislehurst Kent BR7 6RA on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from Cranbrook, Orpington Road Chislehurst Kent BR7 6RA on 23 September 2010 (1 page) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Memorandum and Articles of Association (14 pages) |
| 23 March 2010 | Memorandum and Articles of Association (14 pages) |
| 19 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Company name changed creative kitchen & restaurant concepts LIMITED\certificate issued on 01/05/09 (2 pages) |
| 30 April 2009 | Company name changed creative kitchen & restaurant concepts LIMITED\certificate issued on 01/05/09 (2 pages) |
| 28 April 2009 | Director appointed kenneth winch (1 page) |
| 28 April 2009 | Director appointed gareth toby sefton (1 page) |
| 28 April 2009 | Director appointed gareth toby sefton (1 page) |
| 28 April 2009 | Director appointed kenneth winch (1 page) |
| 6 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 5 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 June 2004 | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2004 | Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 26 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 December 2002 | New director appointed (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New secretary appointed (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New secretary appointed (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (1 page) |
| 26 November 2002 | Incorporation (13 pages) |
| 26 November 2002 | Incorporation (13 pages) |