F.R. SHADBOLT AND SONS, LIMITED
In Administration
General Information
NAME
F.R. SHADBOLT AND SONS, LIMITED
COMPANY NUMBER
00324176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/02/1937
(87 years and 9 months old)
WEBSITE
http://shadbolt.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 01376333376
TPS: No
7-9 Springwood Drive
Braintree
Essex
CM7 2YN
Telephone: 333376
c/o Begbies Traynor (London) Llp
31st Floor, 40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.R. SHADBOLT AND SONS, LIMITED | In Administration | View Report |
| VELOCITY OPENING SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 06/10/2023 | New Company Secretary Amanda Jane Farrow (931432244) Appointed |
| 04/10/2023 | Thornton Wallace (902753059) has left the board |
Credit Risk Overview
Want to learn more about F.R. SHADBOLT AND SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.R. SHADBOLT AND SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.R. SHADBOLT AND SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/1991 - Present (33 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/04/1991 - Present (33 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/01/2019 - Present (5 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/1991 - 30/11/2007 (16 years and 7 months) Born in Jan 1921 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F.R. SHADBOLT AND SONS, LIMITED | In Administration | View Report |
| VELOCITY OPENING SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 06/10/2023 | New Company Secretary Amanda Jane Farrow (931432244) Appointed |
| 04/10/2023 | Thornton Wallace (902753059) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Alysa Jane Shadbolt (925489628) Appointed |
| 31/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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