Shedlands Timber Garden Buildings Limited in Swinton MEXBOROUGH

Shedlands Timber Garden Buildings Limited MEXBOROUGH

Shedlands Timber Garden Buildings started in year 2012 as Private Limited Company with registration number 07950819. The Shedlands Timber Garden Buildings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Mexborough at 39/43 Bridge Street. Postal code: S64 8AP.

There is a single director in the company at the moment - Graham V., appointed on 15 February 2012. In addition, a secretary was appointed - Sarah V., appointed on 15 February 2012. As of 19 April 2024, there was 1 ex director - Richard F.. There were no ex secretaries.

Shedlands Timber Garden Buildings Limited Address / Contact

Office Address	39/43 Bridge Street
Office Address2	Swinton
Town	Mexborough
Post code	S64 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07950819
Date of Incorporation	Wed, 15th Feb 2012
Industry	Manufacture of other furniture
End of financial Year	29th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Graham V.

Position: Director

Appointed: 15 February 2012

Sarah V.

Position: Secretary

Appointed: 15 February 2012

Richard F.

Position: Director

Appointed: 15 February 2012

Resigned: 06 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Graham V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard F.

Notified on	6 April 2016
Ceased on	22 November 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	1	1
Net Assets Liabilities			2	2	2	2	2
Cash Bank In Hand	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Average Number Employees During Period								1	1
Net Current Assets Liabilities							2	1	1
Number Shares Issued Fully Paid			2
Par Value Share		1	1	1	1	1	1
Number Shares Allotted		2		2	2	2	2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 15, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 15, 2024 filed on: 15th, February 2024	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 6th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 8th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 15, 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 15th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 15, 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 15, 2019 filed on: 19th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control November 22, 2018 filed on: 1st, March 2019	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on July 6, 2018 - 1.00 GBP filed on: 6th, August 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates February 15, 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 28th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2015: 2.00 GBP	capital
CH01	On January 15, 2015 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
CH01	On January 15, 2015 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
CH03	On January 15, 2015 secretary's details were changed filed on: 25th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2014 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, July 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on July 30, 2013. Old Address: 3 Wentworth Court Bawtry Doncaster DN10 6SU United Kingdom filed on: 30th, July 2013	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, June 2013	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2012	incorporation	Free Download (22 pages)

Shedlands Timber Garden Buildings Limited MEXBOROUGH

Shedlands Timber Garden Buildings Limited Address / Contact

Company Information / Profile

Company staff

Graham V.

Sarah V.

Richard F.

People with significant control

Annual reports financial information

Company filings

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