About

Registered Number: 05094506
Date of Incorporation: 05/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, WD6 3LF,

 

Founded in 2004, Shademakers Ltd are based in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at Shademakers Ltd. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKBY-JONES, Michael James, Nr 05 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CROSBIE, Anne Michelle 05 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 17 April 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 12 April 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH03 - Change of particulars for secretary 13 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 03 February 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 07 July 2005
363s - Annual Return 13 April 2005
287 - Change in situation or address of Registered Office 05 July 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.