Shotcross Builders Limited in De Beauvoir LONDON

Shotcross Builders Limited LONDON

Shotcross Builders started in year 2000 as Private Limited Company with registration number 04054528. The Shotcross Builders company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 29a Bentley Road. Postal code: N1 4BY.

There is a single director in the company at the moment - Warren S., appointed on 10 January 2002. In addition, a secretary was appointed - Diana J., appointed on 10 April 2007. As of 19 April 2024, there was 1 ex secretary - Sally S.. There were no ex directors.

Shotcross Builders Limited Address / Contact

Office Address	29a Bentley Road
Office Address2	De Beauvoir
Town	London
Post code	N1 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054528
Date of Incorporation	Thu, 17th Aug 2000
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Diana J.

Position: Secretary

Appointed: 10 April 2007

Warren S.

Position: Director

Appointed: 10 January 2002

Sally S.

Position: Secretary

Appointed: 10 January 2002

Resigned: 02 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 10 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 10 January 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Warren S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 26th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 22nd, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 8th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 17, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to August 17, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (3 pages)
363s	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 20, 2007 filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 10th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 10th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 16th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 16th, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, March 2005	accounts	Free Download (3 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 24th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 24th, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 28/02/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 28/02/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
AAMD	Revised accounts made up to August 31, 2001 filed on: 9th, December 2002	accounts	Free Download (1 page)
AAMD	Revised accounts made up to August 31, 2001 filed on: 9th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 22, 2002 filed on: 22nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 2002 filed on: 22nd, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)