| Company Name | Shakey Limited |
|---|---|
| Directors | Jason Reynolds and George Reynolds |
| Company Status | Active |
| Company Number | 04658617 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Jason Reynolds |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 19 Ash Walk South Ockendon Essex RM15 6TY |
| Director Name | George Reynolds |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cheelson Road South Ockendon Essex RM15 6QD |
| Secretary Name | George Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cheelson Road South Ockendon Essex RM15 6QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr George Reynolds 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Jason Dean Reynolds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,768 |
| Cash | £11,030 |
| Current Liabilities | £38,402 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 6 February 2024 with updates (5 pages) |
|---|---|
| 11 July 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 16 February 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 February 2022 | Confirmation statement made on 6 February 2022 with updates (5 pages) |
| 15 February 2022 | Secretary's details changed for George Reynolds on 17 August 2021 (1 page) |
| 15 February 2022 | Change of details for George Reynolds as a person with significant control on 17 August 2021 (2 pages) |
| 15 February 2022 | Director's details changed for George Reynolds on 17 August 2021 (2 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 24 February 2021 | Confirmation statement made on 6 February 2021 with updates (5 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with updates (5 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
| 11 February 2019 | Change of details for George Reynolds as a person with significant control on 11 February 2019 (2 pages) |
| 11 February 2019 | Change of details for Jason Reynolds as a person with significant control on 11 February 2019 (2 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 13 February 2018 | Confirmation statement made on 6 February 2018 with updates (5 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 10 August 2017 | Director's details changed for Jason Reynolds on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Jason Reynolds on 10 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Jason Reynolds on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Jason Reynolds on 3 August 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Director's details changed for Jason Reynolds on 5 January 2011 (2 pages) |
| 11 February 2011 | Director's details changed for Jason Reynolds on 5 January 2011 (2 pages) |
| 11 February 2011 | Director's details changed for Jason Reynolds on 5 January 2011 (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 17 February 2009 | Director's change of particulars / jason reynolds / 01/04/2008 (1 page) |
| 17 February 2009 | Director's change of particulars / jason reynolds / 01/04/2008 (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 19 October 2004 | Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 February 2004 | Return made up to 06/02/04; full list of members
|
| 25 February 2004 | Return made up to 06/02/04; full list of members
|
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Incorporation (18 pages) |
| 6 February 2003 | Incorporation (18 pages) |