| Company Name | Shake Rattle And Roll Limited |
|---|---|
| Director | Shook Chun Liu |
| Company Status | Active |
| Company Number | 04710140 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Shook Chun Liu |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
| Secretary Name | Hing Chan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 77 Elmcroft Avenue Wanstead London E11 2BN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£10,646 |
| Cash | £2,477 |
| Current Liabilities | £16,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 25 June 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
| 5 November 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 23 November 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 30 May 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
| 7 June 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 30 April 2020 | Director's details changed for Mrs Shook Chun Liu on 30 April 2020 (2 pages) |
| 30 April 2020 | Registered office address changed from 77 Elmcroft Avenue Wanstead London E11 2BN to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page) |
| 30 April 2020 | Change of details for Mrs Shook Chun Liu as a person with significant control on 30 April 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 21 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 11 May 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 1 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Director's details changed for Shook Chun Liu on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Shook Chun Liu on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Shook Chun Liu on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 4 June 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2004 | Return made up to 25/03/04; full list of members
|
| 19 April 2004 | Return made up to 25/03/04; full list of members
|
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (12 pages) |
| 25 March 2003 | Incorporation (12 pages) |