SHOOSMITHS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03206137

Incorporation date

31/05/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

22/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

01/04/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

03/03/2025

Director's details changed for Shoosmiths Nominees Limited on 2025-02-28

View PDF (1 pages)

03/03/2025

Change of details for Shoosmiths Nominees Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

28/02/2025

Change of details for Shoosmiths Nominees Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Termination of appointment of Peter Howarth Duff as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mrs Kirsten Joanne Hewson as a director on 2024-04-01

View PDF (2 pages)

14/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

26/05/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

17/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHOOSMITHS SECRETARIES LIMITED

SHOOSMITHS SECRETARIES LIMITED is an(a) Active company incorporated on 31/05/1996 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOOSMITHS SECRETARIES LIMITED?

SHOOSMITHS SECRETARIES LIMITED is currently Active. It was registered on 31/05/1996 .

Where is SHOOSMITHS SECRETARIES LIMITED located?

SHOOSMITHS SECRETARIES LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does SHOOSMITHS SECRETARIES LIMITED do?

SHOOSMITHS SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SHOOSMITHS SECRETARIES LIMITED?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-03-31.