Shawford started in year 2013 as Private Limited Company with registration number 08763246. The Shawford company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Tenterden at Sportsman Farm. Postal code: TN30 6SY.
At present there are 3 directors in the the firm, namely Edward M., Robert M. and Alexandra M.. In addition one secretary - Alexandra M. - is with the company. As of 27 April 2024, there was 1 ex director - Peter M.. There were no ex secretaries.
| Office Address | Sportsman Farm |
| Office Address2 | St. Michaels |
| Town | Tenterden |
| Post code | TN30 6SY |
| Country of origin | United Kingdom |
| Registration Number | 08763246 |
| Date of Incorporation | Tue, 5th Nov 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 04 October 2017
Position: Secretary
Appointed: 05 November 2013
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Clare M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter M. This PSC owns 50,01-75% shares.
Clare M.
| Notified on | 5 November 2016 |
| Nature of control: |
75,01-100% shares |
Peter M.
| Notified on | 5 November 2016 |
| Ceased on | 3 October 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 153 032 | 157 876 | 162 017 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 6 099 | 9 259 | 11 995 | 10 557 | 5 798 | 6 334 | 10 354 | 17 815 | 11 863 |
| Net Assets Liabilities | 162 017 | 166 763 | |||||||
| Cash Bank In Hand | 6 099 | 9 259 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 153 032 | 157 876 | 162 017 | ||||||
| Tangible Fixed Assets | 185 189 | 181 927 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 152 932 | 157 776 | |||||||
| Shareholder Funds | 153 032 | 157 876 | 162 017 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | 420 | 360 | 360 | 372 | 456 | 420 | ||
| Creditors | 28 447 | 19 415 | 8 254 | 2 534 | 3 339 | 4 569 | 2 227 | ||
| Fixed Assets | 185 189 | 181 927 | 178 889 | 176 041 | 173 353 | 170 804 | 168 372 | 166 040 | 163 791 |
| Net Current Assets Liabilities | -32 157 | -24 051 | -16 452 | 8 858 | -2 456 | 3 800 | 7 015 | 13 246 | 9 636 |
| Total Assets Less Current Liabilities | 153 032 | 158 284 | 162 437 | 167 183 | 170 897 | 174 604 | 175 387 | 179 286 | 173 427 |
| Advances Credits Directors | 28 447 | 19 377 | 6 784 | 1 029 | 29 | 1 610 | 681 | ||
| Advances Credits Made In Period Directors | 9 070 | 12 593 | 5 756 | 1 000 | 1 581 | ||||
| Accruals Deferred Income | 408 | 420 | |||||||
| Creditors Due Within One Year | 38 256 | 32 902 | 28 447 | ||||||
| Number Shares Allotted | 100 000 | 100 000 | |||||||
| Par Value Share | 0 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 10 000 000 | |||||||
| Tangible Fixed Assets Additions | 188 714 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 188 714 | 188 714 | |||||||
| Tangible Fixed Assets Depreciation | 3 525 | 6 787 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 525 | 3 262 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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