Company NameShane Hanwell Limited
DirectorShane Hanwell
Company StatusActive
Company Number04470529
CategoryPrivate Limited Company
Incorporation Date26 June 2002(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Shane Hanwell
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2002(1 month after company formation)
Appointment Duration19 years, 2 months
RoleJoinery
Country of ResidenceEngland
Correspondence Address30 Thrush Way
Winsford
Cheshire
CW7 3LN
Secretary NameMrs Patricia Anne Hanwell
NationalityBritish
StatusCurrent
Appointed30 July 2002(1 month after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence Address30 Thrush Way
Winsford
Cheshire
CW7 3LN
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websiteshanehanwell.co.uk

Location

Registered Address30 Thrush Way
Winsford
Cheshire
CW7 3LN
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Shareholders

1 at £1Mr Shane Hanwell
100.00%
Ordinary

Financials

Year2014
Net Worth£12,558
Cash£6,012
Current Liabilities£1,109

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 August 2020 (1 year, 2 months ago)
Next Return Due23 August 2021 (overdue)

Filing History

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