Sheaders Leasing Limited is a private limited company located at 250 Fowler Avenue, Farnborough GU14 7JP. Incorporated on 2019-03-12, this 5-year-old company is run by 3 directors.
Director Edwin S., appointed on 12 March 2019. Director Susan S., appointed on 12 March 2019. Director Ann-Marie A., appointed on 12 March 2019.
The company is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
The latest confirmation statement was sent on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 250 Fowler Avenue |
| Town | Farnborough |
| Post code | GU14 7JP |
| Country of origin | United Kingdom |
| Registration Number | 11875645 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Corporate Secretary
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Corporate Director
Appointed: 12 March 2019
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Susan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Edwin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Triple Point Capital Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Susan S.
| Notified on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edwin S.
| Notified on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Triple Point Capital Llp
1 King William Street, London, EC4N 7AF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc318021 |
| Notified on | 12 March 2019 |
| Ceased on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 654 | 5 641 | 1 316 | 3 864 |
| Net Assets Liabilities | 499 414 | 507 599 | 518 646 | 532 401 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 313 | |||
| Creditors | 1 103 | 2 667 | 3 370 | 3 991 |
| Investments Fixed Assets | 491 863 | 504 625 | ||
| Net Current Assets Liabilities | 7 551 | 2 974 | -2 054 | -127 |
| Other Creditors | 790 | 691 | 810 | 750 |
| Taxation Social Security Payable | 313 | 1 976 | 2 404 | 3 121 |
| Trade Creditors Trade Payables | 156 | 120 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy