SHIRLEY ANTHONY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHIRLEY ANTHONY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04810187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIRLEY ANTHONY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SHIRLEY ANTHONY LTD located?

    Registered Office Address
    425 Rayleigh Road
    SS7 3ST Benfleet
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIRLEY ANTHONY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for SHIRLEY ANTHONY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2022
    Next Confirmation Statement DueJul 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2021
    OverdueYes

    What are the latest filings for SHIRLEY ANTHONY LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Shirley Carole Anthony as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA to 425 Rayleigh Road Benfleet Essex SS7 3st on May 28, 2015

    1 pagesAD01

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    12 pagesAA

    Who are the officers of SHIRLEY ANTHONY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTHONY, Paul Stuart
    425 Rayleigh Road
    SS7 3ST Benfleet
    Essex
    Secretary
    425 Rayleigh Road
    SS7 3ST Benfleet
    Essex
    British91513130001
    ANTHONY, Shirley Carole
    425 Rayleigh Road
    SS7 3ST Benfleet
    Essex
    Director
    425 Rayleigh Road
    SS7 3ST Benfleet
    Essex
    EnglandBritishInsurance Agent91513210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SHIRLEY ANTHONY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Carole Anthony
    Rayleigh Road
    SS7 3ST Benfleet
    425
    Essex
    Jan 01, 2017
    Rayleigh Road
    SS7 3ST Benfleet
    425
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0