SHARD SERVICES LIMITED
Overview
| Company Name | SHARD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05426473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARD SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHARD SERVICES LIMITED located?
| Registered Office Address | Dsl House Wortley Moor Road LS12 4JE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST CAMERA SURVEYS LIMITED | Apr 15, 2005 | Apr 15, 2005 |
What are the latest accounts for SHARD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHARD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SHARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Broadway House 182 Wakefield Road Drighlington West Yorkshire BD11 1EA to Dsl House Wortley Moor Road Leeds LS12 4JE on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Timothy Andrew Arnold as a person with significant control on Nov 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Timothy Arnold as a director on Jun 10, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Apr 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Timothy Andrew | Director | Wortley Moor Road LS12 4JE Leeds Dsl House England | England | English | 205397970001 | |||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 94576040004 | ||||||||||
| JOBLING, Richard Peter | Director | 182 Wakefield Road BD11 1EA Drighlington Broadway House West Yorkshire United Kingdom | England | British | 154276830004 | |||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 99229970002 |
Who are the persons with significant control of SHARD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Andrew Arnold | Nov 01, 2017 | Wortley Moor Road LS12 4JE Leeds Dsl House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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