Shore Lane Limited in Marks Tey COLCHESTER

Shore Lane Limited COLCHESTER

Shore Lane started in year 2012 as Private Limited Company with registration number 08139836. The Shore Lane company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Colchester at 254 Coggeshall Road. Postal code: CO6 1HT.

At present there are 4 directors in the the firm, namely Graeme H., Glyn L. and Penelope M. and others. In addition one secretary - Penelope M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shore Lane Limited Address / Contact

Office Address	254 Coggeshall Road
Office Address2	Marks Tey
Town	Colchester
Post code	CO6 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08139836
Date of Incorporation	Thu, 12th Jul 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Graeme H.

Position: Director

Appointed: 26 June 2022

Glyn L.

Position: Director

Appointed: 27 January 2022

Penelope M.

Position: Secretary

Appointed: 17 September 2021

Penelope M.

Position: Director

Appointed: 06 October 2020

Terrence K.

Position: Director

Appointed: 09 December 2012

Sophie S.

Position: Secretary

Appointed: 02 June 2021

Resigned: 17 September 2021

David S.

Position: Director

Appointed: 01 October 2020

Resigned: 26 June 2022

Julie H.

Position: Director

Appointed: 01 November 2018

Resigned: 31 December 2021

Richard B.

Position: Secretary

Appointed: 06 November 2016

Resigned: 02 June 2021

Richard B.

Position: Director

Appointed: 19 August 2015

Resigned: 30 November 2020

Alan C.

Position: Director

Appointed: 19 August 2015

Resigned: 25 September 2020

Leslie S.

Position: Director

Appointed: 19 August 2015

Resigned: 06 November 2016

Leslie S.

Position: Secretary

Appointed: 19 August 2015

Resigned: 06 November 2016

Francis S.

Position: Director

Appointed: 19 August 2015

Resigned: 20 June 2019

Peter B.

Position: Director

Appointed: 20 October 2013

Resigned: 19 August 2015

Roderick M.

Position: Director

Appointed: 04 October 2012

Resigned: 19 August 2015

Robert G.

Position: Director

Appointed: 04 October 2012

Resigned: 19 August 2015

Robert G.

Position: Secretary

Appointed: 04 October 2012

Resigned: 19 August 2015

Richard B.

Position: Director

Appointed: 24 September 2012

Resigned: 09 December 2012

Sandra B.

Position: Secretary

Appointed: 12 July 2012

Resigned: 04 October 2012

Leslie S.

Position: Director

Appointed: 12 July 2012

Resigned: 24 September 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	89 182	89 488	89 967

Balance Sheet
Current Assets	7 989	9 334	8 790	9 650	11 399	9 109	9 681	11 105
Net Assets Liabilities			89 967	90 827	88 374	90 286	90 858	91 948
Net Assets Liabilities Including Pension Asset Liability	89 182	89 488	89 967

Reserves/Capital
Shareholder Funds	89 182	89 488	89 967

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			213	213	4 415	213	213	381
Creditors								166
Fixed Assets	81 693	81 390	81 390	81 390	81 390	81 390	81 390	81 390
Net Current Assets Liabilities	7 989	9 334	8 790	9 650	11 399	9 109	9 681	10 939
Total Assets Less Current Liabilities	89 682	90 724	90 180	91 040	92 789	90 499	91 071	92 329
Accruals Deferred Income	500	1 236	213

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 21st Jul 2022. New Address: 254 Coggeshall Road Marks Tey Colchester CO6 1HT. Previous address: C/O Elizabeth Burden Chartered Accountants 254 Coggeshall Road Marks Tey Colchester CO6 1HT England filed on: 21st, July 2022	address	Free Download (1 page)
TM01	Sun, 26th Jun 2022 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
AP01	On Sun, 26th Jun 2022 new director was appointed. filed on: 27th, June 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (3 pages)
AP01	On Thu, 27th Jan 2022 new director was appointed. filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
TM02	Fri, 17th Sep 2021 - the day secretary's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 17th Sep 2021 filed on: 17th, September 2021	officers	Free Download (2 pages)
TM02	Wed, 2nd Jun 2021 - the day secretary's appointment was terminated filed on: 3rd, June 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 2nd Jun 2021 filed on: 3rd, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, May 2021	accounts	Free Download (3 pages)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AP01	On Tue, 6th Oct 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Fri, 25th Sep 2020 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (2 pages)
TM01	Thu, 20th Jun 2019 - the day director's appointment was terminated filed on: 23rd, June 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 14th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, May 2017	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 9th Dec 2016. New Address: C/O Elizabeth Burden Chartered Accountants 254 Coggeshall Road Marks Tey Colchester CO6 1HT. Previous address: 50 High Street Hungerford Berkshire RG17 0NE filed on: 9th, December 2016	address	Free Download (1 page)
AP03	New secretary appointment on Sun, 6th Nov 2016 filed on: 7th, December 2016	officers	Free Download (2 pages)
TM01	Sun, 6th Nov 2016 - the day director's appointment was terminated filed on: 6th, December 2016	officers	Free Download (1 page)
TM02	Sun, 6th Nov 2016 - the day secretary's appointment was terminated filed on: 6th, December 2016	officers	Free Download (1 page)
CH01	On Thu, 10th Dec 2015 director's details were changed filed on: 17th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, April 2016	accounts	Free Download (7 pages)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 21st, November 2015	officers	Free Download (3 pages)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 21st, November 2015	officers	Free Download (3 pages)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 21st, November 2015	officers	Free Download (3 pages)
TM01	Wed, 19th Aug 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
TM02	Wed, 19th Aug 2015 - the day secretary's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 23rd, September 2015	officers	Free Download (3 pages)
AP03	New secretary appointment on Wed, 19th Aug 2015 filed on: 23rd, September 2015	officers	Free Download (3 pages)
TM01	Wed, 19th Aug 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (2 pages)
TM01	Wed, 19th Aug 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 895.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, March 2014	accounts	Free Download (5 pages)
AP01	On Mon, 11th Nov 2013 new director was appointed. filed on: 11th, November 2013	officers	Free Download (3 pages)
TM01	Wed, 9th Oct 2013 - the day director's appointment was terminated filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 895 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 4th, January 2013	accounts	Free Download (3 pages)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013	officers	Free Download (3 pages)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 14th Nov 2012: 895.00 GBP filed on: 17th, December 2012	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2012	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, November 2012	resolution	Free Download (2 pages)
AP01	On Fri, 19th Oct 2012 new director was appointed. filed on: 19th, October 2012	officers	Free Download (3 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (3 pages)
AP01	On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (3 pages)
TM02	Thu, 11th Oct 2012 - the day secretary's appointment was terminated filed on: 11th, October 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 11th Oct 2012 filed on: 11th, October 2012	officers	Free Download (3 pages)
CH03	On Thu, 12th Jul 2012 secretary's details were changed filed on: 16th, July 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2012	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Shore Lane Limited COLCHESTER

Shore Lane Limited Address / Contact

Company Information / Profile

Company staff

Graeme H.

Glyn L.

Penelope M.

Penelope M.

Terrence K.

Sophie S.

David S.

Julie H.

Richard B.

Richard B.

Alan C.

Leslie S.

Leslie S.

Francis S.

Peter B.

Roderick M.

Robert G.

Robert G.

Richard B.

Sandra B.

Leslie S.

Annual reports financial information

Company filings

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