Company information:
Shirlaws (Uk) Limited (No: 04736394)
Address: KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Status: Liquidation
Incorporated: 16-Apr-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Feb-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY JAMES DAVIES ( DOB: Oct-1955 From: Jul-2018 )
Resigned Director: KAREN ARMSTRONG ( From: Nov-2005 To: Oct-2006 )
Resigned Director: JOHN BACON ( From: Jul-2007 To: Aug-2008 )
Resigned Director: GIUSEPPINA BARNETT ( From: Jul-2003 To: Mar-2004 )
Resigned Director: DARRYL BATES-BROWNSWORD ( DOB: Oct-1964 From: Jun-2013 To: Mar-2015 )
Resigned Director: ADRIAN KENNETH BRAY ( DOB: Apr-1965 From: Nov-2005 To: Jul-2007 )
Resigned Director: DARREN CHIDGEY ( From: Mar-2017 To: Jul-2018 )
Resigned Director: ROYSTON MICHAEL PATRICK DUFFY ( DOB: Sep-1948 From: Sep-2003 To: Jun-2004 )
Resigned Director: RICHARD ENGLAND ( DOB: Oct-1971 From: Jan-2010 To: Jun-2009 )
Resigned Director: BRIGID GERALDINE FERARRIO ( DOB: Jan-1967 From: Jul-2008 To: Feb-2010 )
Resigned Director: DAVID JOHN GOOD ( DOB: Oct-1963 From: Jun-2009 To: Feb-2014 )
Resigned Director: PETER FRANCIS HARFORD ( From: May-2003 To: Jul-2003 )
Resigned Director: PETER FRANCIS HARFORD ( From: Aug-2010 To: Mar-2013 )
Resigned Director: GLYN RICHARD HEALD ( DOB: Nov-1955 From: Jun-2012 To: Feb-2014 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: ANDREW DAVID JAMES HURST ( DOB: Jan-1962 From: Feb-2014 To: Mar-2017 )
Resigned Director: PHILIP THOMAS WHITTON IVES ( DOB: May-1966 From: Feb-2014 To: Mar-2015 )
Resigned Director: LINAS BRUNO JARASIUS ( From: Jun-2004 To: Jun-2005 )
Resigned Director: MARC STEPHEN JOHNSTONE ( From: Jun-2004 To: Nov-2005 )
Resigned Director: LESLIE HERCULES KALAS ( From: Nov-2005 To: Jul-2007 )
Resigned Director: BRIAN PAUL KEMP ( DOB: Apr-1963 From: Mar-2017 To: Jul-2018 )
Resigned Director: FERGUS KING ( From: Jul-2007 To: Jul-2008 )
Resigned Director: CLARE AGNES MCCARTHY ( From: Dec-2003 To: Jun-2004 )
Resigned Director: JAMES MCCARTHY ( From: Jul-2007 To: Jul-2008 )
Resigned Director: KAI DONNA MURRAY ( DOB: Dec-1962 From: Jun-2011 To: Jun-2012 )
Resigned Director: NICOLA JANE NICHOLS ( DOB: Oct-1963 From: Feb-2014 To: Jun-2014 )
Resigned Director: EDWARD JOHN PERCIVAL ( DOB: Nov-1946 From: Sep-2010 To: Jun-2012 )
Resigned Director: MARK EDMUND RIMINTON ( DOB: Nov-1956 From: Jun-2004 To: Jun-2005 )
Resigned Director: NICHOLAS JOHN RIXON ( DOB: May-1958 From: Jun-2004 To: Jul-2007 )
Resigned Director: DAVID JOHN PEREGRINE ROSLING ( DOB: Jul-1964 From: Jul-2007 To: Jan-2010 )
Resigned Director: IAIN CLUNES SHIRLAW ( DOB: Sep-1954 From: Mar-2004 To: Jun-2004 )
Resigned Director: DARREN JOHN SHIRLAW ( From: May-2003 To: Jun-2004 )
Resigned Director: DARREN JOHN SHIRLAW ( DOB: Sep-1965 From: Nov-2005 To: Jun-2009 )
Resigned Director: RONALD SURRDIGE TANNER ( From: Sep-2003 To: Jun-2004 )
Resigned Director: RONALD SURRIDGE TANNER ( DOB: Oct-1955 From: Jul-2008 To: Feb-2014 )
Resigned Director: ROBIN PETER WALKER ( DOB: Jan-1954 From: Jul-2018 To: Sep-2018 )
Resigned Secretary: MARK OLIVER JAMES BAXTER ( DOB: Nov-1956 From: Jun-2004 To: Nov-2005 )
Resigned Secretary: MATTHEW HILL ( From: Nov-2005 To: Mar-2007 )
Resigned Secretary: BRIAN PAUL KEMP ( From: Jun-2014 To: Jan-2019 )
Resigned Secretary: KINGS PARADE TRUSTEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: CLARE GERALDINE LANDY ( From: Aug-2010 To: Jun-2014 )
Resigned Secretary: MARK SUDDABY ( From: May-2008 To: Aug-2010 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Apr-2003 To: Jun-2004 )
Resigned Secretary: HOWARD TONKIN ( From: Mar-2007 To: Nov-2007 )
Persons of Significant Control:
Shirlaws Group Limited, Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-07)
Mr Darren John Shirlaw, Lower Coombe Street, Croydon, Surrey, CR0 1AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-07)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,183 | 125 | 1183.0,125.0,0.0 | |
| Current assets | 977,062 | 835,423 | 404,405 | 977062.0,835423.0,404405.0 |
| Current assets / Debtors | 650,295 | 750,927 | 345,480 | 650295.0,750927.0,345480.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 589,510 | 521,548 | 208,424 | 589510.0,521548.0,208424.0 |
| Current assets / Cash at bank and on hand | 326,767 | 84,496 | 58,925 | 326767.0,84496.0,58925.0 |
| Net current assets (liabilities) | 671,864 | 395,914 | 220,932 | 671864.0,395914.0,220932.0 |
| Total assets less current liabilities | 673,047 | 396,039 | 220,932 | 673047.0,396039.0,220932.0 |
| Equity / share capital and reserves | 673,047 | 396,039 | 220,932 | 673047.0,396039.0,220932.0 |