| Company Name | Shockwatch Limited |
|---|---|
| Director | Anthony Ronald Middleton |
| Company Status | Active |
| Company Number | 03450505 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Ronald Middleton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 William Court 6 Hall Road St Johns Wood London NW8 9PB |
| Secretary Name | Mrs Susan Alice Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 William Court 6 Hall Road London NW8 9PB |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Katherine Grace Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Contact
| Website | shockwatch.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 29 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 3 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 25 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 8 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 22 September 2016 (1 page) |
| 30 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 20 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Anthony Ronald Middleton on 15 October 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Anthony Ronald Middleton on 15 October 2014 (2 pages) |
| 20 November 2014 | Secretary's details changed for Ms Susan Alice Whitley on 1 October 2009 (1 page) |
| 20 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 November 2014 | Secretary's details changed for Ms Susan Alice Whitley on 1 October 2009 (1 page) |
| 20 November 2014 | Secretary's details changed for Ms Susan Alice Whitley on 1 October 2009 (1 page) |
| 20 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 6 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 October 2012 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 22 October 2012 (1 page) |
| 22 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 22 October 2012 (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 27 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 23 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 4 January 2006 | Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 4 January 2006 | Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 willow street london EC2A 4QH (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 willow street london EC2A 4QH (1 page) |
| 12 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 October 2001 | Return made up to 15/10/01; full list of members
|
| 17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 October 2001 | Return made up to 15/10/01; full list of members
|
| 25 June 2001 | Registered office changed on 25/06/01 from: unit 2E 7 willow street london EC2A 4QH (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: unit 2E 7 willow street london EC2A 4QH (1 page) |
| 30 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 11 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 18 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 18 August 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Incorporation (20 pages) |
| 15 October 1997 | Incorporation (20 pages) |