Company NameHigh Etherley Decorators Limited
DirectorGary Shaw
Company StatusActive
Company Number05406552
CategoryPrivate Limited Company
Incorporation Date29 March 2005(19 years ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Gary Shaw
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2005(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence Address20 Garth Meadows
High Etherley
Bishop Auckland
County Durham
DL14 0JJ
Secretary NameSylvia Yvonne Shaw
NationalityBritish
StatusCurrent
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Garth Meadows
High Etherley
Bishop Auckland
County Durham
DL14 0JJ
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address5 Henson Close
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6WA
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Gary Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth£15,861
Cash£13,919
Current Liabilities£7,923

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 1 day from now)

Filing History

22 June 2020Micro company accounts made up to 31 March 2020 (7 pages)
24 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 March 2019 (8 pages)
8 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
13 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
14 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(4 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2010Director's details changed for Gary Shaw on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Gary Shaw on 31 March 2010 (2 pages)
8 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009Return made up to 29/03/09; full list of members (3 pages)
8 April 2009Return made up to 29/03/09; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2008Return made up to 29/03/08; full list of members (3 pages)
18 April 2008Return made up to 29/03/08; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 April 2007Return made up to 29/03/07; full list of members (2 pages)
12 April 2007Location of debenture register (1 page)
12 April 2007Location of debenture register (1 page)
12 April 2007Return made up to 29/03/07; full list of members (2 pages)
12 April 2007Registered office changed on 12/04/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page)
12 April 2007Location of register of members (1 page)
12 April 2007Location of register of members (1 page)
12 April 2007Registered office changed on 12/04/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page)
27 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006Secretary's particulars changed (1 page)
12 April 2006Return made up to 29/03/06; full list of members (2 pages)
12 April 2006Return made up to 29/03/06; full list of members (2 pages)
12 April 2006Secretary's particulars changed (1 page)
14 April 2005New secretary appointed (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
14 April 2005Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 March 2005Secretary resigned (1 page)
30 March 2005Secretary resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
29 March 2005Incorporation (11 pages)
29 March 2005Incorporation (11 pages)