TWO SHEDS LIMITED

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

    Company NameTWO SHEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460632
    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 TWO SHEDS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TWO SHEDS LIMITED located?

    Registered Office Address
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TWO SHEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKELF LIMITEDMay 23, 2005May 23, 2005

    What are the latest accounts for TWO SHEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TWO SHEDS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for TWO SHEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Change of details for Mr Jonathan Andrew Allan as a person with significant control on Jun 28, 2018

    2 pagesPSC04

    Director's details changed for Mr Jonathan Andrew Allan on Jun 28, 2018

    2 pagesCH01

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jonathan Andrew Allan on May 22, 2014

    2 pagesCH01

    Secretary's details changed for Sally Marie Allan on May 22, 2014

    1 pagesCH03

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

    4 pagesAA

    Who are the officers of TWO SHEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Sally Marie
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    Secretary
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    British105934870001
    ALLAN, Jonathan Andrew
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    Director
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    EnglandBritishDesigner105934930002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of TWO SHEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Andrew Allan
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    Apr 06, 2016
    4 Borough Lane
    Saffron Walden
    CB11 4AF Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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