SHORE LANE LIMITED

Active - Accounts Filed

General Information

NAME
SHORE LANE LIMITED

COMPANY NUMBER
08139836

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
12/07/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

254 COGGESHALL ROAD, MARKS TEY
COLCHESTER
CO6 1HT

TRADING ADDRESSES

254 Coggeshall Road
Marks Tey
Colchester
Essex
CO6 1HT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£93.1k

1.21%

TOTAL LIABILITIES

£260

56.63%

NET ASSETS

£93.1k

1.21%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Company Secretary James Hugh Thomas Devitt (933035672) Appointed
Date: 17/12/2024	Event: New Board Member James Hugh Thomas Devitt (902702447) Appointed
Date: 10/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHORE LANE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£93.1k

1.21%

TOTAL LIABILITIES

£260

56.63%

NET ASSETS

£93.1k

1.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS ETHERTON & SOPHIE ETHERTON	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
R. GILES	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
A. CRAGGS	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
DANIEL DICKSON	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
A.B. GUEST	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
AMANDA CLACK	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
D.H. PEARCE	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
R. MAHRAOUI & A. MAHRAOUI	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
G.M. LOVELL & T. LOVELL	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
P. MONTAGUE	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
JAMES DEVITT & SUSAN DEVITT	Owned: 7.26 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
HEATHER R. BURKE & DAVID G. BURKE	Owned: 5.59 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JULIE HALL	Owned: 3.35 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
T. MORGAN	Owned: 3.35 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
G.G. HAMMOND	Owned: 2.23 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
T. KEMMAN-LANE	Owned: 1.68 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DIANE FEAVERS & IAN FEAVERS	Owned: 1.12 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
L. WARD	Owned: 1.12 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEVEN MILLAR	Owned: 0.89 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SUSAN MASON & TERRY MASON	Owned: 0.56 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KEITH PETTICAN	Owned: 0.22 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terrence John Kemmann-Lane 09/12/2012 - Present (12 years and 1 months) Born in Feb 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Glyn Michael Lovell 27/01/2022 - Present (2 years and 11 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graeme Godfrey Hammond 26/06/2022 - Present (2 years and 6 months) Born in Jan 1943 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Hugh Thomas Devitt 02/12/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Hugh Thomas Devitt 02/12/2024 - Present (1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Company Secretary James Hugh Thomas Devitt (933035672) Appointed
Date: 17/12/2024	Event: New Board Member James Hugh Thomas Devitt (902702447) Appointed
Date: 10/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: Penelope Jane Montague (928738408) has left the board
Date: 25/04/2024	Event: Penelope Jane Montague (927504192) has left the board
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Board Member Graeme Godfrey Hammond (921460003) Appointed
Date: 29/06/2022	Event: David John Salmon (927490541) has left the board
Date: 14/05/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Board Member Glyn Michael Lovell (929207475) Appointed
Date: 07/01/2022	Event: Julie Hall (922580063) has left the board
Date: 21/09/2021	Event: New Company Secretary Penelope Jane Montague (928738408) Appointed
Date: 21/09/2021	Event: Sophie Anna Luise Sandner (928387880) has left the board
Date: 21/09/2021	Event: Sophie Anna Luise Sandner (928387880) has left the board
Date: 21/09/2021	Event: New Company Secretary Penelope Jane Montague (928738408) Appointed
Date: 07/06/2021	Event: New Company Secretary Sophie Anna Luise Sandner (928387880) Appointed
Date: 04/06/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Board Member Penelope Jane Montague (927504192) Appointed
Date: 06/10/2020	Event: New Board Member David John Salmon (927490541) Appointed
Date: 02/10/2020	Event: Alan Henry Catchpole (903826296) has left the board
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 26/06/2019	Event: Francis Louis Street (920120846) has left the board
Date: 23/11/2018	Event: Julie Hall (925250650) has left the board
Date: 23/11/2018	Event: New Board Member Julie Hall (922580063) Appointed
Date: 16/11/2018	Event: New Board Member Julie Hall (925250650) Appointed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Accounts filed
Date: 13/12/2016	Event: Change in Reg. Office
Date: 09/12/2016	Event: New Company Secretary Richard Stephen Brown (922013895) Appointed
Date: 08/12/2016	Event: Leslie John Smith (920120680) has left the board
Date: 08/12/2016	Event: Leslie John Smith (904049031) has left the board
Date: 23/08/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member Richard Stephen Brown (902444586) Appointed
Date: 25/11/2015	Event: New Board Member Alan Henry Catchpole (903826296) Appointed
Date: 25/11/2015	Event: New Board Member Leslie John Smith (904049031) Appointed
Date: 25/09/2015	Event: Peter Roy Faville Brown (918278853) has left the board
Date: 25/09/2015	Event: Robert John Hardy Giles (917299948) has left the board
Date: 25/09/2015	Event: New Company Secretary Leslie John Smith (920120680) Appointed
Date: 25/09/2015	Event: New Board Member Francis Louis Street (920120846) Appointed
Date: 25/09/2015	Event: Robert John Hardy Giles (917277584) has left the board

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SHORE LANE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£93.1k

£260

£93.1k

People Overview

4

10

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£93.1k

£260

£93.1k

Accounts

People Overview

4

10

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™