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Company Information for

SHARDS LTD

FLETCHERGATE INDUSTRIES C/O DAS KINO, 22 FLETCHER GATE, NOTTINGHAM, NG1 2FZ,
Company Registration Number
08953485
Private Limited Company
Active

Company Overview

About Shards Ltd
SHARDS LTD was founded on 2014-03-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Shards Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHARDS LTD
 
Legal Registered Office
FLETCHERGATE INDUSTRIES C/O DAS KINO
22 FLETCHER GATE
NOTTINGHAM
NG1 2FZ
Other companies in NG7
 
Filing Information
Company Number 08953485
Company ID Number 08953485
Date formed 2014-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192667078  
Last Datalog update: 2024-11-05 09:09:51
Primary Source:Companies House
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Company Officers of SHARDS LTD

Current Directors
Officer Role Date Appointed
DANIEL REUEL ELLIS
 Company Secretary 2014-03-21
DANIEL REUEL ELLIS
 Director 2014-03-21
CHRISTOPHER GUEST
 Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN CARVER WYNNE
 Director 2014-03-21 2015-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL REUEL ELLIS PANEGYRIC LTD Director 2015-07-16 CURRENT 2015-07-16 Active
DANIEL REUEL ELLIS NONAGON LTD Director 2015-05-28 CURRENT 2015-05-28 Active
DANIEL REUEL ELLIS DDC INVESTMENTS LTD Director 2014-01-03 CURRENT 2014-01-03 Active
DANIEL REUEL ELLIS EQ ENTERTAINMENT LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DANIEL REUEL ELLIS AUDACITY LEISURE LTD Director 2010-02-02 CURRENT 2010-02-02 Active
DANIEL REUEL ELLIS DDC EQUIPMENT HIRE LTD Director 2009-12-15 CURRENT 2009-12-15 Active
CHRISTOPHER GUEST PANEGYRIC LTD Director 2015-07-16 CURRENT 2015-07-16 Active
CHRISTOPHER GUEST NONAGON LTD Director 2015-05-28 CURRENT 2015-05-28 Active
CHRISTOPHER GUEST SANDMAN LEISURE LTD Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
CHRISTOPHER GUEST 4 HUNTINGDON DRIVE MANAGEMENT COMPANY LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
CHRISTOPHER GUEST AUSTERITY MEASURES LTD Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
CHRISTOPHER GUEST EQ ENTERTAINMENT LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
CHRISTOPHER GUEST DDC EQUIPMENT HIRE LTD Director 2009-12-15 CURRENT 2009-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CESSATION OF DDC PORTFOLIO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-07Notification of Fletchergate Industries Ltd as a person with significant control on 2024-09-30
2024-11-06CESSATION OF DDC INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06Notification of Ddc Portfolio Limited as a person with significant control on 2024-09-30
2024-09-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 089534850001
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089534850001
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-06PSC02Notification of Ddc Investments Limited as a person with significant control on 2020-02-05
2020-02-06PSC07CESSATION OF DANIEL REUEL ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CH01Director's details changed for Mr Daniel Reuel Ellis on 2019-04-16
2019-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL REUEL ELLIS on 2019-04-16
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 46 Eltham Road West Bridgford Nottingham NG2 5JN England
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-21AR0121/03/15 ANNUAL RETURN FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CARVER WYNNE
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM the Forum (The Cornerhouse) Forman Street Nottingham NG1 4AA England
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-21NEWINCNew incorporation
2014-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SHARDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHARDS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SHARDS LTD

Intangible Assets
Patents
We have not found any records of SHARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHARDS LTD
Trademarks
We have not found any records of SHARDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHARDS LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-05 GBP £46 464-Show Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SHARDS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Wine bar City Bar 19a, King Street, Nottingham, NG1 2AY NG1 2AY 9,70020140816

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHARDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHARDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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