Shorehouse Design Ltd

Company Name	Shorehouse Design Ltd
Director	Paul James Mackintosh
Company Status	Active - Proposal to Strike off
Company Number	07106001
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Paul James Mackintosh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Eastwood Road Rayleigh Essex SS6 7JD

Secretary Name	Miss Katie Addley
Status	Current
Appointed	01 September 2010(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	15 Eastwood Road Rayleigh Essex SS6 7JD

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Dean Paul Mackintosh
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2018)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Contact

Website	shorehousedesign.co.uk
Email address	[email protected]
Telephone	029 54974627
Telephone region	Cardiff

Location

Registered Address	15 Eastwood Road Rayleigh Essex SS6 7JD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dean Mackintosh 50.00% Ordinary
1 at £1	Katie Addley 25.00% Ordinary
1 at £1	Paul Mackintosh 25.00% Ordinary

Financials

Year	2014
Net Worth	£369
Cash	£20,279
Current Liabilities	£30,395

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2022 (1 year, 4 months ago)
Next Return Due	30 December 2023 (overdue)

Filing History

8 December 2023	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 July 2023	Termination of appointment of Katie Addley as a secretary on 28 July 2023 (1 page)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
7 July 2022	Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
15 June 2021	Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 1506 London Road Leigh on Sea Essex SS9 2UR on 15 June 2021 (1 page)
12 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with updates (5 pages)
23 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Dean Paul Mackintosh as a director on 30 September 2018 (1 page)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (4 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 March 2015	Appointment of Mr Dean Paul Mackintosh as a director on 1 January 2015 (2 pages)
25 March 2015	Appointment of Mr Dean Paul Mackintosh as a director on 1 January 2015 (2 pages)
25 March 2015	Appointment of Mr Dean Paul Mackintosh as a director on 1 January 2015 (2 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (3 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (3 pages)
3 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (3 pages)
3 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (3 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
5 April 2011	Registered office address changed from Jdl Business Services 304 High Road Bensleet SS7 5HB United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Jdl Business Services 304 High Road Bensleet SS7 5HB United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Jdl Business Services 304 High Road Bensleet SS7 5HB United Kingdom on 5 April 2011 (1 page)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Appointment of Miss Katie Addley as a secretary (1 page)
14 January 2011	Appointment of Miss Katie Addley as a secretary (1 page)
14 January 2011	Appointment of Mr Paul James Mackintosh as a director (2 pages)
14 January 2011	Appointment of Mr Paul James Mackintosh as a director (2 pages)
30 November 2010	Termination of appointment of Peter Valaitis as a director (1 page)
30 November 2010	Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of Peter Valaitis as a director (1 page)
16 December 2009	Incorporation (21 pages)
16 December 2009	Incorporation (21 pages)

Shorehouse Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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