SHERIDAN MAINE (SW) LIMITED

SHERIDAN MAINE (SW) LIMITED

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

    Company NameSHERIDAN MAINE (SW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08156088
    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 SHERIDAN MAINE (SW) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SHERIDAN MAINE (SW) LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERIDAN MAINE (SW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHERIDAN MAINE (SW) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for SHERIDAN MAINE (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Appointment of Mr Gavin John Warner as a director on Aug 11, 2022

    2 pagesAP01

    Termination of appointment of Jonathon David Smith as a director on Aug 11, 2022

    1 pagesTM01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Notification of Sheridan Maine Recruitment Limited as a person with significant control on Apr 07, 2022

    2 pagesPSC02

    Cessation of Timothy Watts as a person with significant control on Apr 07, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 081560880003 in full

    1 pagesMR04

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Registration of charge 081560880003, created on Jan 13, 2020

    92 pagesMR01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Anthony Heron as a director on Mar 29, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2017

    18 pagesAA

    Who are the officers of SHERIDAN MAINE (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    British172447740001
    DAVIS, Paul Thomas
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    United KingdomBritish84891440001
    WARNER, Gavin John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    EnglandBritish238115930001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    93128710003
    HERON, David Anthony
    4 Compton Avenue
    BH14 8DF Poole
    3 Belfry
    Uk
    Director
    4 Compton Avenue
    BH14 8DF Poole
    3 Belfry
    Uk
    United KingdomBritish172447150001
    SMITH, Jonathon David
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    EnglandBritish90266300001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    EnglandBritish7966270004
    WICKS, Simon
    Gairlock Close
    Sparcells
    SN5 5FT Swindon
    20
    Uk
    Director
    Gairlock Close
    Sparcells
    SN5 5FT Swindon
    20
    Uk
    UkBritish172447700001
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000006

    Who are the persons with significant control of SHERIDAN MAINE (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    Apr 07, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07592402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Timothy Watts
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Jul 25, 2016
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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