Muddy Shovels Ltd

About

Registered Number: 02763129
Date of Incorporation: 09/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: York House, 4 Pembury Road, Westcliff On Sea, Essex, SS0 8DS

 

Based in Westcliff On Sea, Muddy Shovels Ltd was established in 1992, it's status is listed as "Active". The companies directors are Steeples, Melanie, Alabaster, Denis Arthur, Burnett, David Stephen, Steeples, Melanie, Hodges, Jon, Blackshaw, Paul Richard, Cohen, Lily, Hodges, Jon, Holbrook, Christine Anne, Jacob, Nicola Caroline, Leck, David Gerald, Renaud, Ashleigh, Sand, Matthew, Taylor, Lydia, Taylor, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALABASTER, Denis Arthur 07 November 2013 - 1
BURNETT, David Stephen 30 October 2007 - 1
STEEPLES, Melanie 16 December 2016 - 1
BLACKSHAW, Paul Richard 26 February 2004 24 August 2005 1
COHEN, Lily 19 February 1993 03 September 1998 1
HODGES, Jon 20 October 2009 16 December 2016 1
HOLBROOK, Christine Anne 12 June 2002 30 October 2007 1
JACOB, Nicola Caroline 03 September 1998 07 May 2002 1
LECK, David Gerald 19 February 1993 12 June 2002 1
RENAUD, Ashleigh 24 August 2005 31 July 2009 1
SAND, Matthew 07 May 2002 26 February 2004 1
TAYLOR, Lydia 18 September 2008 07 November 2013 1
TAYLOR, Mark 18 November 1996 18 September 2008 1
Secretary Name Appointed Resigned Total Appointments
STEEPLES, Melanie 16 December 2016 - 1
HODGES, Jon 20 October 2009 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 13 November 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
PSC04 - N/A 15 November 2018
AA - Annual Accounts 28 March 2018
RP04AP01 - N/A 07 February 2018
AA01 - Change of accounting reference date 29 December 2017
PSC04 - N/A 29 December 2017
CS01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC09 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
AP01 - Appointment of director 07 August 2017
AP03 - Appointment of secretary 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 24 November 2013
AP01 - Appointment of director 24 November 2013
TM01 - Termination of appointment of director 24 November 2013
AP01 - Appointment of director 24 November 2013
TM01 - Termination of appointment of director 24 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AP01 - Appointment of director 23 October 2009
AP03 - Appointment of secretary 23 October 2009
TM02 - Termination of appointment of secretary 20 October 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 21 November 2003
363s - Annual Return 11 November 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 12 November 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 14 December 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 18 October 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 14 November 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 26 November 1993
RESOLUTIONS - N/A 23 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1993
288 - N/A 28 April 1993
287 - Change in situation or address of Registered Office 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
NEWINC - New incorporation documents 09 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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