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F.R. SHADBOLT AND SONS, LIMITED - 7 Springwood Drive, Braintree, Essex, CM7 2YN, United Kingdom
Company Information
- Company registration number
- 00324176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Springwood Drive
- Braintree
- Essex
- CM7 2YN 7 Springwood Drive, Braintree, Essex, CM7 2YN UK
Management
- Managing Directors
- SHADBOLT, Alysa Jane
- SHADBOLT, Paul Brian
- SHADBOLT, Simon Russell James
- Company secretaries
- WALLACE, Thornton
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-02-12
- Age Of Company 1937-02-12 87 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Simon Russell James Shadbolt
- Mr Paul Brian Shadbolt
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300VL2ORS8URSJU78
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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F.R. SHADBOLT AND SONS, LIMITED Company Description
- F.R. SHADBOLT AND SONS, LIMITED is a ltd registered in United Kingdom with the Company reg no 00324176. Its current trading status is "live". It was registered 1937-02-12. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-09.It can be contacted at 7 Springwood Drive .
Get F.R. SHADBOLT AND SONS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.r. Shadbolt And Sons, Limited - 7 Springwood Drive, Braintree, Essex, CM7 2YN, United Kingdom
- 1937-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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accounts-with-accounts-type-group (2019-10-01) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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confirmation-statement-with-updates (2016-09-09) - CS01
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auditors-resignation-company (2016-08-24) - AUD
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auditors-resignation-company (2016-02-19) - AUD
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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accounts-with-accounts-type-full (2016-01-09) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-10) - CH01
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change-person-secretary-company-with-change-date (2015-04-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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mortgage-satisfy-charge-full (2014-04-29) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
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accounts-amended-with-accounts-type-full (2009-03-23) - AAMD
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accounts-amended-with-accounts-type-full (2009-03-17) - AAMD
keyboard_arrow_right 2008
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resolution (2008-08-07) - RESOLUTIONS
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memorandum-articles (2008-08-01) - MEM/ARTS
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resolution (2008-08-01) - RESOLUTIONS
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 395
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legacy (2007-02-22) - 395
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legacy (2007-03-19) - 288c
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accounts-with-accounts-type-full (2007-04-10) - AA
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legacy (2007-06-19) - 363s
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-full (2007-11-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 287
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legacy (2006-09-22) - 395
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legacy (2006-07-06) - 363s
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accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-amended-with-made-up-date (2005-01-17) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-31) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-04-07) - 363s
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legacy (2003-02-03) - 395
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-05-01) - 363s
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legacy (2001-01-16) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-05-09) - 395
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legacy (2000-04-12) - 363s
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auditors-resignation-company (2000-01-14) - AUD
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legacy (2000-01-06) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-05-14) - 363s
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legacy (1999-04-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-01) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-12-22) - 288b
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legacy (1998-12-24) - 288a
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legacy (1998-12-22) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-09-02) - 288a
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legacy (1997-09-02) - 288b
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legacy (1997-04-23) - 363s
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legacy (1997-04-01) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288c
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-04-12) - 363s
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legacy (1996-03-14) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-27) - AA
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legacy (1995-05-25) - 363s
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accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-medium (1993-04-06) - AA
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legacy (1993-12-13) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-10-31) - AA
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legacy (1992-08-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-08-27) - AA
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legacy (1991-04-18) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-02) - AA
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legacy (1990-05-11) - 363
keyboard_arrow_right 1989
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legacy (1989-04-07) - 395
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resolution (1989-06-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1989-09-04) - AA
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legacy (1989-07-28) - 363
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memorandum-articles (1989-06-23) - MEM/ARTS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-06-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-16) - AA
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legacy (1987-07-21) - 363
keyboard_arrow_right 1986
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legacy (1986-09-03) - 363
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accounts-with-accounts-type-full (1986-05-15) - AA
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legacy (1986-10-14) - GAZ(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-23) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-26) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-04) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-03-31) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-21) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-23) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-20) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-14) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-14) - AA
keyboard_arrow_right 1937
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incorporation-company (1937-02-12) - NEWINC