Active
Company Information for SHAKESHAFT PANEL LIMITED
BELLE VUE WORKS, BOUNDARY ST, HYDE RD, MANCHESTER, M12 5NG,
|
Company Registration Number
00502907
Private Limited Company
Active |
Company Name | |
---|---|
SHAKESHAFT PANEL LIMITED | |
Legal Registered Office | |
BELLE VUE WORKS BOUNDARY ST HYDE RD MANCHESTER M12 5NG Other companies in M12 | |
Company Number | 00502907 | |
---|---|---|
Company ID Number | 00502907 | |
Date formed | 1951-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:17:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID HAMPSON |
||
HUGH ARNOLD CORBIN |
||
JULIET MARY ROSKELL WHITBREAD |
||
NEVILLE ANTHONY LEONARD WHITBREAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MILLER HAMILTON |
Director | ||
JOHN ARNOLD CORBIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
"P.& B."ENGINEERING COMPANY LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1932-03-21 | Active | |
ENCLOSURE SYSTEMS ENGINEERING LIMITED | Company Secretary | 1990-12-27 | CURRENT | 1983-04-27 | Active | |
PRICE AND BELSHAM LIMITED | Director | 1993-01-01 | CURRENT | 1929-08-06 | Liquidation | |
"P.& B."ENGINEERING COMPANY LIMITED | Director | 1991-12-27 | CURRENT | 1932-03-21 | Active | |
PBSI GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1986-06-20 | Active | |
MULTILINK CONTROL SYSTEMS LIMITED | Director | 1990-12-27 | CURRENT | 1980-04-16 | Active | |
PBSI LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
J BONDEN (2004) LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
WESTMINSTER DETECTORS (2004) LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
CUBICLE ENCLOSURE SYSTEMS LIMITED | Director | 1992-07-31 | CURRENT | 1989-10-17 | Active | |
"P.& B."ENGINEERING COMPANY LIMITED | Director | 1991-12-27 | CURRENT | 1932-03-21 | Active | |
PBSI GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1986-06-20 | Active | |
ENCLOSURE SYSTEMS ENGINEERING LIMITED | Director | 1990-12-27 | CURRENT | 1983-04-27 | Active | |
MULTILINK CONTROL SYSTEMS LIMITED | Director | 1990-12-27 | CURRENT | 1980-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | |
Appointment of Ms Dawn Michelle Jones as company secretary on 2023-04-01 | ||
AP03 | Appointment of Ms Dawn Michelle Jones as company secretary on 2023-04-01 | |
Termination of appointment of David Hampson on 2023-04-01 | ||
Termination of appointment of David Hampson on 2023-04-01 | ||
TM02 | Termination of appointment of David Hampson on 2023-04-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR DAVID HAMPSON on 2021-03-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID HAMPSON on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 2019-02-11 | |
PSC07 | CESSATION OF HUGH ARNOLD CORBIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ARNOLD CORBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 18141400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 181414 | |
CS01 | 27/12/16 STATEMENT OF CAPITAL GBP 181414 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 18141400 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 18141400 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Juliet Mary Roskell Whitbread on 2009-10-01 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 31/12/91 | |
ELRES | S386 DISP APP AUDS 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAKESHAFT PANEL LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SHAKESHAFT PANEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |