Shane Hanwell Limited

Company Name	Shane Hanwell Limited
Director	Shane Hanwell
Company Status	Active
Company Number	04470529
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Shane Hanwell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Joinery
Country of Residence	England
Correspondence Address	30 Thrush Way Winsford Cheshire CW7 3LN

Secretary Name	Mrs Patricia Anne Hanwell
Nationality	British
Status	Current
Appointed	30 July 2002(1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	30 Thrush Way Winsford Cheshire CW7 3LN

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	shanehanwell.co.uk

Location

Registered Address	30 Thrush Way Winsford Cheshire CW7 3LN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

1 at £1	Mr Shane Hanwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,558
Cash	£6,012
Current Liabilities	£1,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
18 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 October 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
9 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
15 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 July 2017	Notification of Shane Hanwell as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Shane Hanwell as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Shane Hanwell as a person with significant control on 18 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
3 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
3 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
30 October 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (5 pages)
11 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Shane Hanwell on 1 March 2010 (2 pages)
4 March 2010	Registered office address changed from 1 Rosewood Drive Winsford Cheshire CW7 2UZ on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Patricia Anne Hanwell on 1 March 2010 (2 pages)
4 March 2010	Registered office address changed from 1 Rosewood Drive Winsford Cheshire CW7 2UZ on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Shane Hanwell on 1 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Patricia Anne Hanwell on 1 March 2010 (2 pages)
4 March 2010	Registered office address changed from 1 Rosewood Drive Winsford Cheshire CW7 2UZ on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Patricia Anne Hanwell on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Shane Hanwell on 1 March 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 September 2009	Return made up to 26/06/09; full list of members (3 pages)
24 September 2009	Return made up to 26/06/09; full list of members (3 pages)
11 September 2009	Registered office changed on 11/09/2009 from 112-114 high street winsford cheshire CW7 2AP (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 112-114 high street winsford cheshire CW7 2AP (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 September 2008	Return made up to 26/06/08; full list of members (6 pages)
18 September 2008	Return made up to 26/06/08; full list of members (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Return made up to 26/06/07; full list of members (6 pages)
6 November 2007	Return made up to 26/06/07; full list of members (6 pages)
13 June 2007	Registered office changed on 13/06/07 from: 12/14 macon court crewe cheshire CW1 6EA (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 12/14 macon court crewe cheshire CW1 6EA (1 page)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Return made up to 26/06/06; full list of members (2 pages)
18 August 2006	Return made up to 26/06/06; full list of members (2 pages)
20 September 2005	Return made up to 26/06/05; full list of members (2 pages)
20 September 2005	Return made up to 26/06/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	Return made up to 26/06/04; full list of members (6 pages)
1 July 2004	Return made up to 26/06/04; full list of members (6 pages)
25 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (14 pages)
26 June 2002	Incorporation (14 pages)

Shane Hanwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire