Shancome Construction Limited

Company Name	Shancome Construction Limited
Director	Teresa Parke
Company Status	Active
Company Number	05885279
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Teresa Parke
Nationality	British
Status	Current
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	62 Wellfields Loughton Essex IG10 1NY

Director Name	Mrs Teresa Parke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wellfields Loughton Essex IG10 1NY

Director Name	William George Parke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	62 Wellfields Loughton Essex IG10 1NY

Director Name	KMS Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Secretary Name	KMS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Teresa Parke 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,300
Cash	£313,225
Current Liabilities	£29,520

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (8 months, 4 weeks ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

22 January 2024	Unaudited abridged accounts made up to 31 August 2023 (7 pages)
4 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
15 May 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
24 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 April 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
24 January 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
10 January 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
10 January 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
18 April 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 1,100 (3 pages)
18 April 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 1,100 (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 March 2015	Registered office address changed from 9a High Street West Drayton UB7 7QG to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 9a High Street West Drayton UB7 7QG to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 9a High Street West Drayton UB7 7QG to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 9 March 2015 (1 page)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (4 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 1,000 (4 pages)
4 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 1,000 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 October 2012	Registered office address changed from 9 9a High Street West Drayton Middlesex on 8 October 2012 (1 page)
8 October 2012	Termination of appointment of William Parke as a director (1 page)
8 October 2012	Registered office address changed from 9 9a High Street West Drayton Middlesex on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 9 9a High Street West Drayton Middlesex on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
8 October 2012	Termination of appointment of William Parke as a director (1 page)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Appointment of Mrs Teresa Parke as a director (2 pages)
19 July 2010	Appointment of Mrs Teresa Parke as a director (2 pages)
16 June 2010	Director's details changed for William George Parke on 16 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Teresa Parke on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Teresa Parke on 16 June 2010 (1 page)
16 June 2010	Director's details changed for William George Parke on 16 June 2010 (2 pages)
9 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 August 2008	Return made up to 24/07/08; full list of members (3 pages)
12 August 2008	Return made up to 24/07/08; full list of members (3 pages)
21 February 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
21 February 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 February 2008	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
18 February 2008	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
30 August 2007	Return made up to 24/07/07; full list of members (6 pages)
30 August 2007	Return made up to 24/07/07; full list of members (6 pages)
12 December 2006	Registered office changed on 12/12/06 from: 161-163 forest road walthamstow london E17 6HE (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 161-163 forest road walthamstow london E17 6HE (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
24 July 2006	Incorporation (15 pages)
24 July 2006	Incorporation (15 pages)

Shancome Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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