A Shade Wilder Limited

Company Registration Number: 06498073

Company registered in England and Wales

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A Shade Wilder Limited is a Private Company Limited by Shares first registered on 8 February 2008. Its current registered address is in Rossendale, Lancashire.

Registered Address

ST JAMES CHURCH BACUP ROAD
WATERFOOT
ROSSENDALE
LANCASHIRE
BB4 7JU

There are 7 companies currently registered at this postcode, including this one.

All companies at BB4 7JU

Registration Data

Company Number

06498073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEWIS, Rupert

    Secretary

    Appointed on 17 October 2015

     

    St James Church
    Bacup Road
    Waterfoot
    Rossendale
    Lancashire
    BB4 7JU

  • KENYON, Anita Rae

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    St James Church
    Bacup Road
    Waterfoot
    Rossendale
    Lancashire
    BB4 7JU
    Uk

  • LEWIS, Rupert Peter Awdas

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    St James Church
    Bacup Road
    Waterfoot
    Rossendale
    Lancashire
    BB4 7JU

  • TODD, Gillian Tracey

    Secretary

    Appointed on 8 February 2008

    Resigned on 17 October 2015

    Nationality: Other

    St James Church
    Bacup Road
    Waterfoot
    Rossendale
    Lancashire
    BB4 7JU
    Uk

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 8 February 2008

    Resigned on 8 February 2008

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0HI1. Transaction: MzE2ODYxMjk5NmFkaXF6a2N4.

  2. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNVO2. Transaction: MzE1OTU0MzMzMWFkaXF6a2N4.

  3. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFVOQUFhZGlxemtjeA.

  4. 17 February 2016 Registration of charge 064980730002, created on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Mortgage. Type: MR01. Barcode: A50XV4AP. Transaction: MzE0MjQxNDY3NGFkaXF6a2N4.

  5. 12 February 2016 Appointment of Rupert Lewis as a secretary on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP03. Barcode: X50IZ5SR. Transaction: MzE0MTczMTY5NmFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZEOQ. Transaction: MzE0MTczNDU5MmFkaXF6a2N4.

  7. 11 February 2016 Appointment of Mr Rupert Peter Awdas Lewis as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50IZ662. Transaction: MzE0MTczMTc3N2FkaXF6a2N4.

  8. 13 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4J3EJXN. Transaction: MzEzNTEwMTAxMmFkaXF6a2N4.

  9. 13 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKM0VKWFZhZGlxemtjeA.

  10. 5 November 2015 Termination of appointment of Gillian Tracey Todd as a secretary on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: TM02. Barcode: X4JI24AY. Transaction: MzEzNDU2NTk5MGFkaXF6a2N4.

  11. 21 October 2015 Registration of charge 064980730001, created on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IHFOTD. Transaction: MzEzMzUxNjQ1M2FkaXF6a2N4.

  12. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VTJ6. Transaction: MzEzMjczMjUxM2FkaXF6a2N4.

  13. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKFHN. Transaction: MzExNjk4OTU0NmFkaXF6a2N4.

  14. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6RVL. Transaction: MzEwODg3Mzc2OWFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO73V. Transaction: MzA5NTE0NTUxN2FkaXF6a2N4.

  16. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OW23. Transaction: MzA4NTU1MDA3M2FkaXF6a2N4.

  17. 5 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX7DC. Transaction: MzA3Mzk0MzcyOWFkaXF6a2N4.

  18. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO5TN. Transaction: MzA2NTI3NDMwMGFkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X142MB9C. Transaction: MzA1MzU2NTA0M2FkaXF6a2N4.

  20. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A840YXQ7. Transaction: MzA0NDMwNTU3NmFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPDXMRHQ. Transaction: MzAzMTg1OTgxN2FkaXF6a2N4.

  22. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2726NT7. Transaction: MzAyNDQxMTU4MWFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XAOQKHDZ. Transaction: MzAwOTA2Nzc0NWFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Mrs Anita Rae Kenyon on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAOQJHDY. Transaction: MzAwOTA2NTI5NGFkaXF6a2N4.

  25. 9 February 2010 Secretary's details changed for Mrs Gillian Tracey Todd on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XAOQIHDX. Transaction: MzAwOTA2NTI5MmFkaXF6a2N4.

  26. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACIY5EJ4. Transaction: MzAwMjEzNTUyN2FkaXF6a2N4.

  27. 15 May 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANZ5J9TM. Transaction: MjAzMzA0NDQ3NmFkaXF6a2N4.

  28. 5 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV4V7WP. Transaction: MjAyNzQ4MTI4MmFkaXF6a2N4.

  29. 7 March 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLWOOXSF. Transaction: MjAwMDk3MDM2OWFkaXF6a2N4.

  30. 5 March 2008 Director appointed anita rae kenyon [View PDF]

    Category: Officers. Type: 288a. Barcode: XLAIQXQN. Transaction: MjAwMDc3ODA5MWFkaXF6a2N4.

  31. 4 March 2008 Secretary appointed gillian tracey todd [View PDF]

    Category: Officers. Type: 288a. Barcode: XLAIRXQO. Transaction: MjAwMDc3ODA5MmFkaXF6a2N4.

  32. 4 March 2008 Appointment terminated secretary york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLAIPXQM. Transaction: MjAwMDc3ODA5MGFkaXF6a2N4.

  33. 1 March 2008 Registered office changed on 01/03/2008 from 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Barcode: XKCMYXLV. Transaction: MjAwMDQ5OTY3M2FkaXF6a2N4.

  34. 8 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0NDk2OWFkaXF6a2N4.

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