Company NamePurleigh Shawl Shellfish Ltd
DirectorShane Francis
Company StatusActive
Company Number07836372
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Shane Francis
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Hamlet Road
Southend On Sea
Essex
SS1 1HH
Director NameMr Trevor Anthony Bundy
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Hillcrest Avenue
Hullbridge
Hockley
Essex
SS5 6HE

Location

Registered Address67 Elm Road
Leigh-On-Sea
SS9 1SP
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Shane Francis
100.00%
Ordinary

Financials

Year2014
Net Worth£17,891
Cash£19,657
Current Liabilities£23,316

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

12 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
17 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to 67 Elm Road Leigh-on-Sea SS9 1SP on 12 June 2019 (1 page)
4 January 2019Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
29 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
30 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013Termination of appointment of Trevor Bundy as a director (1 page)
8 May 2013Termination of appointment of Trevor Bundy as a director (1 page)
26 November 2012Director's details changed for Mr Trevor Anthony Bundy on 31 October 2012 (2 pages)
26 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
26 November 2012Director's details changed for Mr Trevor Anthony Bundy on 31 October 2012 (2 pages)
26 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 February 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
9 February 2012Registered office address changed from 60 Hamlet Road Southend on Sea Essex SS1 1HH England on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 60 Hamlet Road Southend on Sea Essex SS1 1HH England on 9 February 2012 (1 page)
9 February 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
9 February 2012Registered office address changed from 60 Hamlet Road Southend on Sea Essex SS1 1HH England on 9 February 2012 (1 page)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)