| Company Name | Shantex Limited |
|---|---|
| Director | Kurt Manders |
| Company Status | Active |
| Company Number | 05598082 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
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
| Secretary Name | Carol Ann Manders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2005(6 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goose Acre Alphamestone Road Lamarsh Bures Suffolk CO8 5ES |
| Director Name | Mr Kurt Manders |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
| Director Name | Mr Kurt Manders |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 September 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kyloe Penlan Hall Lane Fordham Colchester Essex CO6 3LP |
| Director Name | Mr Michael John Manders |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2012(6 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goose Acre Alphamstone Road Lamarsh Bures Suffolk CO8 5ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£26,500 |
| Cash | £356,485 |
| Current Liabilities | £1,266,150 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (11 pages) |
| 8 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (11 pages) |
| 23 May 2022 | Termination of appointment of Michael John Manders as a director on 20 May 2022 (1 page) |
| 23 May 2022 | Appointment of Mr Kurt Manders as a director on 20 May 2022 (2 pages) |
| 25 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 6 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (12 pages) |
| 5 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 25 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (11 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 19 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (11 pages) |
| 16 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 October 2012 | Appointment of Mr Michael John Manders as a director (2 pages) |
| 29 October 2012 | Termination of appointment of Kurt Manders as a director (1 page) |
| 29 October 2012 | Termination of appointment of Kurt Manders as a director (1 page) |
| 29 October 2012 | Appointment of Mr Michael John Manders as a director (2 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (13 pages) |
| 20 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (13 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 February 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (10 pages) |
| 5 February 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (10 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 October 2007 | Return made up to 20/10/07; full list of members (5 pages) |
| 30 October 2007 | Return made up to 20/10/07; full list of members (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 December 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 October 2005 | Incorporation (19 pages) |
| 20 October 2005 | Incorporation (19 pages) |