| Company Name | Shaun McKenna Limited |
|---|---|
| Director | Shaun Patrick McKenna |
| Company Status | Active |
| Company Number | 05584237 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Shaun Patrick McKenna |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | 1a Norfolk Close Norfolk Close Twickenham Middlesex TW1 1RT |
| Director Name | Mrs Jenny McKenna |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Warwick Crescent Stratford Upon Avon Warwickshire CV37 6YP |
| Secretary Name | Mrs Jenny McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Warwick Crescent Stratford Upon Aveon Warwickshire CV37 6YP |
Contact
| Website | www.shaunmckenna.com |
|---|
Location
| Registered Address | Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Runwell |
| Ward | Rettendon and Runwell |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £435 |
| Cash | £3,958 |
| Current Liabilities | £7,960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 7 December 2021 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 7 December 2021 (1 page) |
| 8 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 February 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 20 November 2018 | Amended total exemption full accounts made up to 31 October 2017 (6 pages) |
| 20 November 2018 | Amended total exemption full accounts made up to 30 June 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 8 October 2018 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Lakeview House 4 Woodbrooke Crescent Billericay Essex CM12 0EQ on 8 October 2018 (1 page) |
| 8 October 2018 | Registered office address changed from Lakeview House 4 Woodbrooke Crescent Billericay Essex CM12 0EQ England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 8 October 2018 (1 page) |
| 25 July 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 23 May 2018 | Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page) |
| 11 January 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 2 November 2017 | Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Director's details changed for Shaun Patrick Mckenna on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 1 November 2017 | Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 26 September 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Shaun Patrick Mckenna on 6 April 2016 (2 pages) |
| 1 November 2017 | Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 1 November 2017 | Change of details for Mr Shaun Patrick Mckenna as a person with significant control on 26 September 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Jenny Mckenna as a secretary on 13 March 2014 (1 page) |
| 20 October 2017 | Termination of appointment of Jenny Mckenna as a director on 13 March 2014 (1 page) |
| 20 October 2017 | Termination of appointment of Jenny Mckenna as a secretary on 13 March 2014 (1 page) |
| 20 October 2017 | Termination of appointment of Jenny Mckenna as a director on 13 March 2014 (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 11 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Director's details changed for Mrs Jenny Mckenna on 4 October 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Director's details changed for Jenny Mckenna on 4 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Jenny Mckenna on 4 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mrs Jenny Mckenna on 4 October 2012 (2 pages) |
| 10 October 2012 | Secretary's details changed for Jenny Mckenna on 4 October 2012 (1 page) |
| 10 October 2012 | Secretary's details changed for Jenny Mckenna on 4 October 2012 (1 page) |
| 10 October 2012 | Secretary's details changed for Jenny Mckenna on 4 October 2012 (1 page) |
| 10 October 2012 | Director's details changed for Mrs Jenny Mckenna on 4 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Jenny Mckenna on 4 October 2012 (2 pages) |
| 5 October 2012 | Secretary's details changed for Jenny Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Jenny Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Jenny Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Jenny Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Secretary's details changed for Jenny Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Shaun Patrick Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Shaun Patrick Mckenna on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Shaun Patrick Mckenna on 1 October 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 October 2009 | Director's details changed for Shaun Patrick Mckenna on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Jenny Mckenna on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Jenny Mckenna on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Shaun Patrick Mckenna on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Jenny Mckenna on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Shaun Patrick Mckenna on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 October 2007 | Return made up to 05/10/07; no change of members (4 pages) |
| 17 October 2007 | Return made up to 05/10/07; no change of members (4 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 5 October 2005 | Incorporation (16 pages) |
| 5 October 2005 | Incorporation (16 pages) |